Leadenhall Court (GP) Limited

Company Name	Leadenhall Court (GP) Limited
Company Status	Dissolved
Company Number	04321668
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	29 October 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Closed
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	6 years, 11 months (closed 29 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Timothy John Abbotts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (closed 29 October 2008)
Role	Chartered Surveyor
Correspondence Address	5 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Directors
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	William Campbell John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2003)
Role	Investment Director
Correspondence Address	19 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 27 November 2001)
Role	Property Director
Correspondence Address	21 Queens Grove London NW8 6EL

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	3 weeks (resigned 06 December 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Peter Garret Brigham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2001(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2002)
Role	Banker
Correspondence Address	101b Ifield Road London SW10 9AS

Director Name	Mr Matthew Mansfield Horgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 November 2001(2 weeks after company formation)
Appointment Duration	9 months (resigned 29 August 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Sydney Place London SW7 3NN

Director Name	Paula Schaeffer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2001(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2005)
Role	Real Estate Manager
Correspondence Address	34 Shawfield Street London SW3 4BZ

Director Name	John Timothy Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2002(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2007)
Role	Real Estate Investor
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	Nicole Kessell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Role	Accountant
Correspondence Address	E536 New Providence Wharf London E14 9PX

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
29 July 2008	Liquidators statement of receipts and payments to 18 July 2008 (6 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page)
11 September 2007	Declaration of solvency (7 pages)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
21 April 2007	Full accounts made up to 31 December 2005 (11 pages)
4 January 2007	Return made up to 13/11/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2004 (11 pages)
16 November 2005	Return made up to 13/11/05; full list of members (8 pages)
9 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page)
15 November 2004	Return made up to 13/11/04; full list of members (8 pages)
19 October 2004	Director's particulars changed (1 page)
23 July 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
18 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
29 July 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 January 2002	Ad 27/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
15 December 2001	Particulars of mortgage/charge (8 pages)
15 December 2001	Particulars of mortgage/charge (9 pages)
15 December 2001	Particulars of mortgage/charge (13 pages)
15 December 2001	Particulars of mortgage/charge (9 pages)
15 December 2001	Particulars of mortgage/charge (14 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 10 norwich street london EC4A 1BD (1 page)
16 November 2001	New secretary appointed;new director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Secretary resigned (1 page)

Leadenhall Court (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London