| Company Name | Lytton Road Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378912 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Patrick Osullivan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 385 Carterhatch Lane Enfield Middlesex EN1 4AN |
| Director Name | Dr Andreas Sampson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Beech Hill Barnet Hertfordshire EN4 0JJ |
| Secretary Name | Mr Sean Desmond McSharry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Developer |
| Correspondence Address | Beechwood 64 Beech Hill Hadley Wood Hertfordshire EN4 0JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (1 page) |
| 15 July 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 13 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 22 April 2005 | Ad 08/04/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Incorporation (20 pages) |