Drybridge Road
Dundonald
Ayrshire
KA2 9AE
Scotland
Secretary Name | Kirsty Elizabeth Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 June 2013) |
Role | Company Director |
Correspondence Address | Marathon House Olympic Business Park Drybridge Roa Dundonald Ayrshire KA2 9AE Scotland |
Director Name | Mr Timothy Paul Walton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales |
Secretary Name | Mr James Ross Tregoning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Gowrie Place Caterham Surrey CR3 5ZF |
Director Name | Nicholas Brian Treseder Alford |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Gravel Path Berkhamsted Hertfordshire HP4 2PQ |
Director Name | Mr Richard Paul Margree |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 June 2011) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Wood End Sutton Place Abinger Hammer Surrey RH5 6RP |
Director Name | Mr Brendan O'Grady |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR |
Secretary Name | Mr Brendan O'Grady |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR |
Secretary Name | Mr Daniel Stephen Whitby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 June 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 212 Croxted Road Herne Hill London SE24 9DG |
Director Name | Kirsty Elizabeth Murray |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 April 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 5 Old Bailey London EC4M 7BA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2013 | Application to strike the company off the register (3 pages) |
15 February 2013 | Application to strike the company off the register (3 pages) |
25 April 2012 | Termination of appointment of Kirsty Murray as a director (1 page) |
25 April 2012 | Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012 (1 page) |
1 March 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
1 March 2012 | Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages) |
1 March 2012 | Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages) |
1 March 2012 | Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages) |
1 March 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
1 March 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
3 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
9 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
9 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
19 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
19 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 pages) |
19 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
19 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 pages) |
11 July 2011 | Termination of appointment of Daniel Whitby as a secretary (2 pages) |
11 July 2011 | Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages) |
11 July 2011 | Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of Nicholas Alford as a director (2 pages) |
11 July 2011 | Termination of appointment of Brendan O'grady as a director (2 pages) |
11 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages) |
11 July 2011 | Termination of appointment of Daniel Whitby as a secretary (2 pages) |
11 July 2011 | Termination of appointment of Timothy Walton as a director (2 pages) |
11 July 2011 | Termination of appointment of Nicholas Alford as a director (2 pages) |
11 July 2011 | Termination of appointment of Brendan O'grady as a director (2 pages) |
11 July 2011 | Termination of appointment of Timothy Walton as a director (2 pages) |
11 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages) |
7 July 2011 | Change of name notice (2 pages) |
7 July 2011 | Change of name notice (2 pages) |
7 July 2011 | Company name changed lxb properties (farnham) LTD\certificate issued on 07/07/11
|
7 July 2011 | Company name changed lxb properties (farnham) LTD\certificate issued on 07/07/11
|
8 June 2011 | Termination of appointment of Richard Margree as a director (2 pages) |
8 June 2011 | Termination of appointment of Richard Margree as a director (2 pages) |
15 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
15 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
25 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
8 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
30 January 2010 | Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages) |
30 January 2010 | Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
30 January 2009 | Secretary appointed daniel whitby (2 pages) |
30 January 2009 | Secretary appointed daniel whitby (2 pages) |
30 January 2009 | Appointment terminated secretary brendan o'grady (1 page) |
30 January 2009 | Appointment Terminated Secretary brendan o'grady (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
8 November 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
8 November 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
1 November 2007 | New secretary appointed (1 page) |
1 November 2007 | New secretary appointed (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
12 September 2007 | New director appointed (1 page) |
12 September 2007 | New director appointed (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page) |
30 August 2007 | New director appointed (3 pages) |
30 August 2007 | New director appointed (3 pages) |
30 March 2007 | Resolutions
|
30 March 2007 | Resolutions
|
30 March 2007 | New director appointed (7 pages) |
30 March 2007 | New director appointed (7 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | New secretary appointed (1 page) |
21 February 2007 | New secretary appointed (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
19 February 2007 | Incorporation (13 pages) |
19 February 2007 | Incorporation (13 pages) |