LMS (Bond Refinance) Limited

Company Name	LMS (Bond Refinance) Limited
Company Status	Dissolved
Company Number	05983389
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 5 months ago)
Dissolution Date	11 September 2009 (14 years, 7 months ago)
Previous Name	Clipperbright Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 September 2009)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 September 2009)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2007)
Role	Company Director
Correspondence Address	67 Platts Lane London NW3 7NL

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month after company formation)
Appointment Duration	1 month, 4 weeks (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	04 December 2006(1 month after company formation)
Appointment Duration	1 month, 4 weeks (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	04 December 2006(1 month after company formation)
Appointment Duration	1 month, 4 weeks (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(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
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(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2008	Declaration of solvency (3 pages)
18 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Appointment terminated director nigel george (1 page)
11 December 2008	Appointment terminated director simon silver (1 page)
11 December 2008	Appointment terminated director paul williams (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (4 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
23 July 2007	Director resigned (1 page)
19 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (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)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 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)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
21 December 2006	Memorandum and Articles of Association (35 pages)
19 December 2006	New director appointed (4 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (5 pages)
19 December 2006	New director appointed (5 pages)
19 December 2006	Registered office changed on 19/12/06 from: 10 upper bank street london E14 5JJ (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
19 December 2006	New secretary appointed (2 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)

LMS (Bond Refinance) Limited

Business Activity

Directors

Location

Accounts

Filing History

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