| Company Name | Lend Lease Dormant (No 10) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05840255 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Thanalakshmi Janandran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Dunstans Close Hayes Middlesex UB3 4LJ |
| Director Name | Mr Paul Murray Johnson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 January 2010) |
| Role | Commercial Director & Head Of |
| Country of Residence | England |
| Correspondence Address | Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ |
| Director Name | Mr Beverley Edward John Dew |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Stretton Close Penn Buckinghamshire HP10 8EW |
| Director Name | Mr Alistair Cutts |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Vine Road East Molesey Surrey KT8 9LF |
| Director Name | Mr Alekos Panayi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE |
| Director Name | Haydn Jonathan Mursell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 September 2008) |
| Role | Accountant |
| Correspondence Address | 54 Beaconsfield Road Twickenham Middlesex TW1 3HU |
Location
| Registered Address | Bn Jackson Norton 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE (1 page) |
| 14 January 2009 | Resolutions
|
| 14 January 2009 | Resolutions
|
| 14 January 2009 | Declaration of solvency (3 pages) |
| 14 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE (1 page) |
| 14 January 2009 | Declaration of solvency (3 pages) |
| 27 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 27 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 9 September 2008 | Director appointed beverley edward john dew (1 page) |
| 9 September 2008 | Director appointed beverley edward john dew (1 page) |
| 9 September 2008 | Appointment terminated director haydn mursell (1 page) |
| 9 September 2008 | Appointment Terminated Director haydn mursell (1 page) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 3 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 3 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 3 August 2007 | New director appointed (3 pages) |
| 3 August 2007 | New director appointed (3 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 12 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | New director appointed (3 pages) |
| 17 November 2006 | New director appointed (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 7 June 2006 | Incorporation (16 pages) |
| 7 June 2006 | Incorporation (16 pages) |