LMS (Winchester Road) Limited

Company Name	LMS (Winchester Road) Limited
Company Status	Dissolved
Company Number	05391453
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	30 March 2011 (13 years ago)
Previous Name	Intercede 2023 Limited

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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Terrace London NW8 9RG

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heath Close London NW11 7DX

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Termination of appointment of Paul Williams as a director (2 pages)
15 December 2009	Termination of appointment of Nigel George as a director (2 pages)
15 December 2009	Termination of appointment of Paul Williams as a director (2 pages)
15 December 2009	Termination of appointment of David Silverman as a director (2 pages)
15 December 2009	Termination of appointment of David Silverman as a director (2 pages)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
15 December 2009	Termination of appointment of Nigel George as a director (2 pages)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (14 pages)
9 August 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
9 October 2006	Return made up to 20/09/06; full list of members (3 pages)
9 October 2006	Return made up to 20/09/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (14 pages)
13 September 2006	Full accounts made up to 31 March 2006 (14 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
23 November 2005	Return made up to 20/09/05; full list of members (6 pages)
23 November 2005	Return made up to 20/09/05; full list of members (6 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 April 2005	New director appointed (6 pages)
15 April 2005	New director appointed (6 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (6 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (6 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New director appointed (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 April 2005	New director appointed (5 pages)
11 April 2005	Registered office changed on 11/04/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 April 2005	New director appointed (5 pages)
11 April 2005	Director resigned (1 page)
31 March 2005	Company name changed intercede 2023 LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed intercede 2023 LIMITED\certificate issued on 31/03/05 (2 pages)
14 March 2005	Incorporation (27 pages)

LMS (Winchester Road) Limited

Business Activity

Directors

Location

Accounts

Filing History

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