London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 10 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 14 October 2014) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 14 October 2014) |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Christopher David Harris |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA |
Director Name | Duncan James Thomas |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knighton Road Portland Towers, London Road Leicester Leicestershire LE2 2PG |
Director Name | Angus Murray Robertson |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Farmhouse Lineholt Worcester Worcestershire WR9 0LG |
Director Name | Mr Iain McDonald Reid |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34a Powys Avenue Oadby Leicester Leicestershire LE2 2DP |
Secretary Name | Mr Christopher David Harris |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA |
Director Name | Jeremy Edward Peachey |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Landscape Architect |
Correspondence Address | 40 Lavender Close Lutterworth Leicestershire LE17 4GP |
Director Name | Alison Postlethwaite |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2006) |
Role | Landscape Architect |
Correspondence Address | George House 49 Main Street Osgathorpe Leicestershire LE12 9TA |
Director Name | James Bruce Wood |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(2 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 10 March 2008) |
Role | Landscape Architect |
Correspondence Address | Timberdyne House Rock Cross Kidderminster DY14 9SD |
Director Name | Mr Mark William Rose |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 March 2008) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 5 Church View Narborough Leicester Leicestershire LE19 2GY |
Director Name | Mr Andrew Darren Williams |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 March 2008) |
Role | Landscape Architect |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marne Close Warwick Warwickshire CV34 4NH |
Director Name | Mr Kevin John Garvey |
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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 |
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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 Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 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) |
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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 |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
2 at £1 | Lovejoy Partnership LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2014 | Application to strike the company off the register (4 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
|
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
26 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 | Resolutions
|
22 November 2010 | Solvency statement dated 05/11/10 (2 pages) |
22 November 2010 | Statement by directors (2 pages) |
22 November 2010 | Statement of capital on 22 November 2010
|
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 Capita Corporate Director Limited on 30 September 2010 (2 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) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
5 February 2010 | Resolutions
|
5 February 2010 | Statement of company's objects (2 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 inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
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) |
23 October 2009 | Annual return made up to 10 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 (2 pages) |
19 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
19 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
11 December 2008 | Appointment terminated director christopher harris (1 page) |
11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
16 October 2008 | Director'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
|
20 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
14 April 2008 | Appointment terminated secretary christopher harris (1 page) |
14 April 2008 | Director appointed timothy jennings (2 pages) |
14 April 2008 | Appointment terminated director mark rose (1 page) |
14 April 2008 | Appointment terminated director andrew williams (1 page) |
14 April 2008 | Director appointed capita corporate director LIMITED (3 pages) |
14 April 2008 | Appointment terminated director iain reid (1 page) |
14 April 2008 | Secretary appointed capita company secretarial services LIMITED (2 pages) |
14 April 2008 | Appointment terminated director james wood (1 page) |
14 April 2008 | Director appointed kevin garvey (2 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from the registry 34 beckenham road beckenham kent BR3 4TU (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) |
8 January 2008 | Return made up to 10/12/07; no change of members (8 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 July 2007 | Director resigned (1 page) |
19 December 2006 | Return made up to 10/12/06; full list of members
|
4 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
13 February 2006 | Director resigned (1 page) |
21 December 2005 | Return made up to 10/12/05; no change of members
|
3 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 August 2005 | Director resigned (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 10/12/04; no change of members
|
1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
4 June 2004 | Registered office changed on 04/06/04 from: 8-11 denbigh mews london SW1V 2HQ (1 page) |
23 February 2004 | New director appointed (2 pages) |
5 January 2004 | Return made up to 10/12/03; full list of members
|
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 (17 pages) |
24 June 2003 | Ad 31/12/02--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
17 April 2003 | New director appointed (2 pages) |
9 February 2003 | Return made up to 10/12/02; full list of members (8 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | Ad 31/12/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New secretary appointed;new director appointed (3 pages) |
1 May 2002 | Ad 10/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Secretary resigned;director resigned (1 page) |
10 December 2001 | Incorporation (18 pages) |