Company NameLondon Development Sites Limited
Company StatusDissolved
Company Number06014923
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date13 October 2009 (14 years, 7 months ago)
Previous NameLondon Development Tracking Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameTimothy James Craine
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chatsworth Gardens
London
W3 9LP
Secretary NameMs Amanda Jane Denny
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chatsworth Gardens
London
W3 9LP
Director NameMr Andrew Robert Mason
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address21 Parkville Road
London
SW6 7DA

Location

Registered Address47 Chatsworth Gardens
London
W3 9LP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
9 June 2009Application for striking-off (1 page)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2008Ad 01/01/08\gbp si 108@1=108\gbp ic 90/198\ (2 pages)
21 January 2008Company name changed london development tracking limi ted\certificate issued on 21/01/08 (2 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
29 November 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)