Derek Lovejoy London Limited

Company Name	Derek Lovejoy London Limited
Company Status	Dissolved
Company Number	04336402
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2011(9 years, 10 months after company formation)
Appointment Duration	4 years (closed 20 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 March 2008(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 October 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(6 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 October 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Malcolm Blackwood Murray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Ravenslea Road London SW12 8RY

Director Name	Mr Christopher David Harris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA

Director Name	Mr Richard Martin Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Cambridge Street London SW1V 4QF

Director Name	Kevin Richard Underwood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 Falconer Road Bushey Watford Hertfordshire WD2 3AD

Secretary Name	Mr Christopher David Harris
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA

Director Name	Ms Jessica Frances Beattie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2008)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	145 Bermondsey Street London SE1 3UW

Director Name	Helen Anna Lisa Toyne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2006)
Role	Landscape Architect
Correspondence Address	Rose Cottage New Barn Lane Shorewells Isle Of Wight PO30 3JQ

Director Name	Christine Ann Cole
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	33 Eustace Building 372 Queenstown Road London SW8 4NT

Director Name	Mr Giles Charlton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 2008)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	20 Quilter Street London E2 7BT

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Lovejoy Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 June 2015	Application to strike the company off the register (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Statement by directors (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Mr Kevin John Garvey on 30 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2009	Auditor's resignation (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Appointment of Capita Corporate Director Limited as a director (3 pages)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
15 October 2009	Annual return made up to 7 December 2008 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 7 December 2008 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (1 page)
19 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
19 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 October 2008	Secretary's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008	Appointment terminated director giles charlton (1 page)
14 April 2008	Appointment terminated director and secretary christopher harris (1 page)
14 April 2008	Appointment terminated director christine cole (1 page)
14 April 2008	Director appointed kevin garvey (2 pages)
14 April 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
14 April 2008	Appointment terminated director jessica beattie (1 page)
14 April 2008	Registered office changed on 14/04/2008 from the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
14 April 2008	Appointment terminated director david blackwood murray (1 page)
14 April 2008	Director appointed timothy jennings (2 pages)
14 April 2008	Appointment terminated director richard kelly (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF (1 page)
4 January 2008	Return made up to 07/12/07; no change of members (9 pages)
13 September 2007	New director appointed (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2006	Director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
21 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
16 December 2004	Return made up to 07/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 June 2004	New director appointed (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: 8-11 denbigh mews london SW1V 2HQ (1 page)
11 February 2004	New director appointed (2 pages)
5 February 2004	Return made up to 07/12/03; full list of members (8 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
27 September 2003	Particulars of mortgage/charge (4 pages)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	Ad 31/12/02--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 February 2003	Return made up to 07/12/02; full list of members (8 pages)
12 February 2003	New director appointed (2 pages)
9 February 2003	Ad 31/12/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 January 2002	Ad 07/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 December 2001	Incorporation (18 pages)

Derek Lovejoy London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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