L & M PROJECT MANAGEMENT LIMITED
Overview
| Company Name | L & M PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01994706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L & M PROJECT MANAGEMENT LIMITED?
- (9305) /
Where is L & M PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 10 Grosvenor Street London W1K 4BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L & M PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANNON STREET DEVELOPMENT GROUP LIMITED | Jun 20, 1986 | Jun 20, 1986 |
| DROPANGEL LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for L & M PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for L & M PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Andrew Berger-North as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Hutchings as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Jepson as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Memorandum of capital 21/10/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Atkins as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of L & M PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||
| HARDIE, Nicholas Alan Scott | Director | Albert Square SW8 1BS London 21 | England | British | 56627250001 | |||||
| AITON, John | Secretary | Burstall Hall Burstall IP8 3DW Ipswich Suffolk | British | 847420002 | ||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||
| JONES, Gary Stanley | Secretary | Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent | British | 885400001 | ||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||
| BERGER-NORTH, Andrew John | Director | Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom | England | British | 134630050001 | |||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | 51145990001 | |||||
| DAVIES, Stephen Jeremy | Director | 75 Vineyard Hill Road Wimbledon SW19 7JL London | England | British | 18128510001 | |||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||
| EVANS, Christopher Mark Stephen | Director | 12 Criffel Avenue Streatham Hill SW2 4AZ London | England | British | 71333340001 | |||||
| HARRIS, Christopher Ian Knowles | Director | Church End Cottage Church End HP27 9PE Bledlow Buckinghamshire | England | British | 32552620001 | |||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||
| HEWSON, Andrew Nicholas | Director | Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey | British | 8607090005 | ||||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| HUTCHINGS, Lawrence Francis | Director | Brody House Strype Street E1 7LQ London Flat 503 United Kingdom | England | British | 134630060001 | |||||
| JEPSON, Martin Clive | Director | 5 Longcroft Avenue SM7 3AE Banstead Surrey | United Kingdom | British | 92627900001 | |||||
| THOMSON, Andrew James Gray | Director | Niton Street SW6 6NJ London 10 | England | British | 97267360001 | |||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||
| WARMAN, John Albert | Director | 32 Barns Dene AL5 2HQ Harpenden Hertfordshire | British | 12171540001 | ||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | 8585700001 |
Does L & M PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 22, 1991 Delivered On Mar 01, 1991 | Satisfied | Amount secured From 22.2.91 unitl the implementation date all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as trustee for the banks (as defined) under the terms of the working capital facility, the finance documents, the existing facilities (all as defined) and this deed and all amounts of non-shortfall debt owing to barclays bank PLC by rowanspon limited under the reigate facility, up to a maximum of £4,610,000 | |
Short particulars All estate, right of interest (if any) of the company in 10 church terrace, richmond,surrey. Richmond-upon thames title no. Sgl 342396 (please see doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jan 18, 1991 Delivered On Feb 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 10 church terrace richmond, surrey. T/no: sgl 242396. fixed charge: benefit of all of the building contract the right, title and interest to and in any proceeds of present & future insurances. Monies payable pursuant to any letting of the property (see 395 for details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0