The Ebbsfleet Landmark Project Limited

Company Name	The Ebbsfleet Landmark Project Limited
Company Status	Dissolved
Company Number	06476402
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Mary Geraldine Walsh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 April 2016)
Role	Communications Director
Country of Residence	England
Correspondence Address	46 Eland Road London SW11 5JY

Director Name	Thomas William Johnstone Venner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2015(7 years after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2016)
Role	Development Director
Country of Residence	England
Correspondence Address	5 Strand London Greater London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 April 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Stephen Robert Jordan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Crown Street Redbourn St Albans Hertfordshire AL3 7PF

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Adam Grant Cameron Cunnington
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 November 2008)
Role	Chartered Architect
Correspondence Address	N/A 24 Chipstead Park Sevenoaks Kent TN13 2SN

Director Name	Mr Mark Davy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Manor Lane London SE12 8LR

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Willows The Green Beyton Suffolk IP30 9AJ

Director Name	Mr Jonathan Christopher Teeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2010)
Role	Director Of P R
Country of Residence	United Kingdom
Correspondence Address	21a Harley Place London W1G 8LZ

Director Name	Mr Ian Alan Nunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 05 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mill House North Field Kingsclere Road Overton Hampshire RG25 3JY

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Simon Montague
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 2009)
Role	Director Of Corporate Communications
Correspondence Address	35 Queen Annes Grove London W4 1HW

Director Name	Mr Peter Henry Frackiewicz
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 January 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 183 Eversholt Street London NW1 1AY

Director Name	Mr David Joy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2012)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1AY

Secretary Name	Sir Christopher Donald Kaberry
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1AY

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£4,000
Net Worth	£34,000
Cash	£34,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 1 January 2015 no member list (4 pages)
27 January 2015	Annual return made up to 1 January 2015 no member list (4 pages)
27 January 2015	Appointment of Thomas William Johnstone Venner as a director on 16 January 2015 (2 pages)
27 January 2015	Appointment of Thomas William Johnstone Venner as a director on 16 January 2015 (2 pages)
27 January 2015	Annual return made up to 1 January 2015 no member list (4 pages)
19 January 2015	Termination of appointment of Peter Henry Frackiewicz as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Peter Henry Frackiewicz as a director on 16 January 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Full accounts made up to 31 December 2013 (8 pages)
23 January 2014	Annual return made up to 1 January 2014 no member list (4 pages)
23 January 2014	Annual return made up to 1 January 2014 no member list (4 pages)
23 January 2014	Annual return made up to 1 January 2014 no member list (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (8 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (4 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (4 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (4 pages)
1 February 2013	Director's details changed for Mr Peter Henry Frackiewicz on 31 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Peter Henry Frackiewicz on 31 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Peter Henry Frackiewicz on 31 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Peter Henry Frackiewicz on 31 December 2012 (2 pages)
21 January 2013	Termination of appointment of Christopher Kaberry as a secretary (1 page)
21 January 2013	Termination of appointment of Christopher Kaberry as a secretary (1 page)
21 January 2013	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 21 January 2013 (1 page)
18 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
18 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 September 2012	Termination of appointment of Mark Davy as a director (2 pages)
27 September 2012	Termination of appointment of Mark Davy as a director (2 pages)
22 August 2012	Termination of appointment of David Joy as a director (2 pages)
22 August 2012	Termination of appointment of David Joy as a director (2 pages)
14 August 2012	Termination of appointment of Mark Davy as a director (2 pages)
14 August 2012	Termination of appointment of Mark Davy as a director (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (8 pages)
11 April 2012	Full accounts made up to 31 December 2011 (8 pages)
14 February 2012	Annual return made up to 17 January 2012 no member list (6 pages)
14 February 2012	Annual return made up to 17 January 2012 no member list (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
14 April 2011	Appointment of Mr David Joy as a director (3 pages)
14 April 2011	Appointment of Mr David Joy as a director (3 pages)
8 April 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
8 April 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
8 April 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
8 April 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
8 April 2011	Appointment of Sir Christopher Donald Kaberry as a secretary (3 pages)
8 April 2011	Appointment of Sir Christopher Donald Kaberry as a secretary (3 pages)
19 January 2011	Annual return made up to 17 January 2011 no member list (6 pages)
19 January 2011	Annual return made up to 17 January 2011 no member list (6 pages)
4 October 2010	Appointment of Mr Christopher Hugh Hamill as a director (2 pages)
4 October 2010	Termination of appointment of Stephen Jordan as a director (1 page)
4 October 2010	Appointment of Mr Christopher Hugh Hamill as a director (2 pages)
4 October 2010	Termination of appointment of Stephen Jordan as a director (1 page)
12 September 2010	Termination of appointment of Jonathan Teeman as a director (1 page)
12 September 2010	Termination of appointment of Jonathan Teeman as a director (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Full accounts made up to 31 December 2009 (9 pages)
26 January 2010	Annual return made up to 17 January 2010 no member list (5 pages)
26 January 2010	Director's details changed for Peter Henry Frackiewicz on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Jonathan Teeman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Jonathan Teeman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter Henry Frackiewicz on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 17 January 2010 no member list (5 pages)
2 January 2010	Appointment of Mary Walsh as a director (3 pages)
2 January 2010	Appointment of Mary Walsh as a director (3 pages)
20 October 2009	Termination of appointment of Simon Montague as a director (2 pages)
20 October 2009	Termination of appointment of Simon Montague as a director (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
18 March 2009	Director appointed peter henry frackiewicz (2 pages)
18 March 2009	Director appointed peter henry frackiewicz (2 pages)
9 March 2009	Appointment terminated director stephen mcguckin (1 page)
9 March 2009	Appointment terminated director stephen mcguckin (1 page)
19 January 2009	Annual return made up to 17/01/09 (3 pages)
19 January 2009	Annual return made up to 17/01/09 (3 pages)
15 December 2008	Director appointed simon charles francis montague (2 pages)
15 December 2008	Appointment terminated director ian nunn (1 page)
15 December 2008	Appointment terminated director ian nunn (1 page)
15 December 2008	Director appointed simon charles francis montague (2 pages)
13 November 2008	Appointment terminated director adam cunnington (1 page)
13 November 2008	Appointment terminated director adam cunnington (1 page)
30 May 2008	Director appointed stephen mcguckin (2 pages)
30 May 2008	Director appointed stephen mcguckin (2 pages)
23 May 2008	Appointment terminated director raymond pyle (1 page)
23 May 2008	Appointment terminated director raymond pyle (1 page)
22 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
22 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
18 March 2008	Director appointed raymond leonard rice pyle (4 pages)
18 March 2008	Director appointed raymond leonard rice pyle (4 pages)
17 March 2008	Director appointed mark davy (2 pages)
17 March 2008	Director appointed mark davy (2 pages)
13 March 2008	Director appointed adam grant cameron cunnington (3 pages)
13 March 2008	Director appointed adam grant cameron cunnington (3 pages)
11 March 2008	Director appointed ian alan nunn (5 pages)
11 March 2008	Director appointed ian alan nunn (5 pages)
10 March 2008	Director appointed jonathan teeman (2 pages)
10 March 2008	Director appointed jonathan teeman (2 pages)
17 January 2008	Incorporation (18 pages)
17 January 2008	Incorporation (18 pages)

The Ebbsfleet Landmark Project Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London