ANNE Lace Developments No.1 Limited

Company Name	ANNE Lace Developments No.1 Limited
Company Status	Dissolved
Company Number	04535582
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	28 July 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 28 July 2009)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Bina Gardens London SW5 0LD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Martin Patrick Touhy
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Seymour Place Hornchurch Essex RM11 1SX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2006)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 03 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,928
Gross Profit	£2,151
Net Worth	£220,537
Cash	£162,396
Current Liabilities	£3,632

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	Director's change of particulars / nicholas jenkins / 22/06/2009 (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
2 April 2009	Application for striking-off (1 page)
16 January 2009	Memorandum of capital - processed 16/01/09 (1 page)
16 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 05/01/2009 (1 page)
16 January 2009	Solvency statement dated 05/01/09 (1 page)
16 January 2009	Statement by directors (1 page)
4 December 2008	Appointment terminated director timothy jackson-stops (1 page)
4 December 2008	Appointment terminated director kieran larkin (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
10 September 2008	Director appointed timothy william ashworth jackson-stops (1 page)
8 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
5 September 2008	Appointment terminated director gwynne furlong (1 page)
4 September 2008	Appointment terminated director mark shaw (1 page)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
2 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
24 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Return made up to 16/09/06; full list of members (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
18 July 2006	New director appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
21 October 2005	Return made up to 16/09/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 December 2004	Return made up to 16/09/04; full list of members (7 pages)
12 July 2004	New director appointed (1 page)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 June 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
19 November 2003	Return made up to 16/09/03; full list of members (5 pages)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
24 March 2003	Secretary's particulars changed (1 page)
28 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
27 September 2002	Ad 18/09/02--------- Â£ si [email protected] (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)

ANNE Lace Developments No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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