| Company Name | Lasalle Lynton Warehouse Development Fund (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06363259 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 7 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Sunil Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY |
| Director Name | Mr Andrew John Muscat |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 24 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 04 December 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Flock Mill Place Earlsfield London SW18 4QJ |
| Director Name | Mr Christopher James Button |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Selby Road London W5 1LX |
| Director Name | Mr Andrew Peter Jeanes |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters End Broadcommon Road Hurst Reading Berkshire RG10 0RE |
| Director Name | Mr Paul Richard Till |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Quentin Road London SE13 5DQ |
| Director Name | Craig Anthony Peirce |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 June 2008(9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 November 2008) |
| Role | Accountant |
| Correspondence Address | 204 Duncan House Dolphin Square London SW1V 3PW |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (10 pages) |
| 4 September 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (10 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 16 August 2012 (10 pages) |
| 4 September 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 March 2012 | Registered office address changed from One Curzon Street London W1J 5HD England on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from One Curzon Street London W1J 5HD England on 21 March 2012 (2 pages) |
| 15 March 2012 | Resolutions
|
| 15 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 15 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 15 March 2012 | Resolutions
|
| 15 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 5 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 12 May 2011 | Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011 (1 page) |
| 30 November 2010 | Termination of appointment of Andrew Jeanes as a director (1 page) |
| 30 November 2010 | Termination of appointment of Paul Till as a director (1 page) |
| 30 November 2010 | Termination of appointment of Paul Till as a director (1 page) |
| 30 November 2010 | Termination of appointment of Andrew Jeanes as a director (1 page) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (6 pages) |
| 7 October 2009 | Director's details changed for Andrew John Muscat on 3 September 2009 (1 page) |
| 7 October 2009 | Director's details changed for Andrew John Muscat on 3 September 2009 (1 page) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (6 pages) |
| 7 October 2009 | Director's details changed for Andrew John Muscat on 3 September 2009 (1 page) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (6 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 27 November 2008 | Appointment terminated director craig peirce (2 pages) |
| 27 November 2008 | Director appointed andrew john muscat (2 pages) |
| 27 November 2008 | Appointment Terminated Director craig peirce (2 pages) |
| 27 November 2008 | Director appointed andrew john muscat (2 pages) |
| 22 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 22 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 4 June 2008 | Appointment Terminated Director christopher button (1 page) |
| 4 June 2008 | Director appointed craig anthony peirce (3 pages) |
| 4 June 2008 | Director appointed craig anthony peirce (3 pages) |
| 4 June 2008 | Appointment terminated director christopher button (1 page) |
| 8 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 8 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 6 September 2007 | Incorporation (19 pages) |
| 6 September 2007 | Incorporation (19 pages) |