| Company Name | LPK Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633223 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | Mr Michael David Wright Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Director Name | Mr Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Director Name | Alan Charles Kay |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Regina House 65 Wimpole Street London W1G 8AN |
| Director Name | Edward Kay |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 19a Maresfield Gow London NW3 5SN |
| Director Name | Mr Andrew John Laitt |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 March 2007) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dempster Road London SW18 1AT |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 5A riverside business park 16 lyon road merton surrey SW19 2RL (2 pages) |
| 12 November 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 74 aslett street london SW18 2BQ (2 pages) |
| 20 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 29 January 2005 | Return made up to 10/01/05; full list of members
|
| 20 February 2004 | Return made up to 10/01/04; full list of members
|
| 24 December 2003 | Registered office changed on 24/12/03 from: 12 leigh street london WC1H 9EW (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Ad 06/02/03--------- £ si 98@1=98 £ ic 6/104 (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 22 dempster road london SW18 1AT (1 page) |
| 24 January 2003 | Ad 14/01/03--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 24 January 2003 | Director resigned (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 10 January 2003 | Incorporation (17 pages) |