LM TENANCIES 4 LTD
Overview
| Company Name | LM TENANCIES 4 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02780952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LM TENANCIES 4 LTD?
- (7499) /
Where is LM TENANCIES 4 LTD located?
| Registered Office Address | St Johns College Cambridge CB2 1TP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LM TENANCIES 4 LTD?
| Company Name | From | Until |
|---|---|---|
| BATTLEGLEN PLC | Jan 19, 1993 | Jan 19, 1993 |
What are the latest accounts for LM TENANCIES 4 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LM TENANCIES 4 LTD?
| 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 30, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pippin Boyd as a secretary | 2 pages | TM02 | ||||||||||
Appointment of M&R Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2003 | 8 pages | AA | ||||||||||
Who are the officers of LM TENANCIES 4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 |
| 99412960001 | ||||||||||
| EWBANK, Christopher Francis | Director | 6 Brewery Lane Meldreth SG8 6NS Royston Hertfordshire | England | British | 107757610002 | |||||||||
| HARRIS, John William Robert, Commodore | Director | 5 Ditton Green Woodditton CB8 9SH Newmarket Suffolk | United Kingdom | British | 69596720001 | |||||||||
| BOYD, Pippin Jeremy Roxburgh | Secretary | 8 Hinton Avenue CB1 7AS Cambridge Cambridgeshire | British | 76875290001 | ||||||||||
| EVANS, Steven | Secretary | 46 Wentworth Park Avenue Harborne B17 9QU Birmingham West Midlands | British | 5139460001 | ||||||||||
| ROWLAND, Arthur Dawson, Wing Commander Raf Retd | Secretary | 20 Sheepfold St Ives PE17 4FY Huntingdon Cambridgeshire | British | 18248990001 | ||||||||||
| STEPHENSON, Norman Keith | Secretary | 11 Parker Street CB1 1JL Cambridge Cambridgeshire | British | 65280820002 | ||||||||||
| CAPITAL VENTURES PLC | Secretary | Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire | 4933620008 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABULAFIA, Anna Brechta, Professor | Director | 13 Trafalgar Street CB4 1ET Cambridge Cambridgeshire | England | Dutch | 87391140001 | |||||||||
| BRINTON, Sarah Virginia | Director | 5 Marion Close CB3 0HN Cambridge | British | 41371870001 | ||||||||||
| BRUCKLAND, Andrew John | Director | 6 Kensington Avenue GL50 2NQ Cheltenham Gloucestershire | British | 22103780001 | ||||||||||
| DESMOND, Clare Shilean | Director | 32 Chapman Way Hatherley GL51 5NE Cheltenham Gloucestershire | British | 35913850001 | ||||||||||
| EVANS, Steven | Director | 46 Wentworth Park Avenue Harborne B17 9QU Birmingham West Midlands | British | 5139460001 | ||||||||||
| JONES, Jane Avis | Director | 16 Hollytrees Bar Hill CB3 8SF Cambridge | British | 35713770001 | ||||||||||
| QUINTON, John Grand, Sir | Director | Chenies Place Chenies WD3 6EU Rickmansworth Hertfordshire | British | 10912210001 | ||||||||||
| REID, George Alan, Dr | Director | 186 Huntingdon Road CB3 0LB Cambridge Cambridgeshire | United Kingdom | British | 14482360001 | |||||||||
| ROBERTS, Catherine Jane | Director | 2 Birch Close Greenfield Road Harborne B17 0EH Birmingham West Midlands | British | 41316540001 | ||||||||||
| ROBINSON, Richard Henry, Colonel | Director | St Johns College CB2 1TP Cambridge Cambridgeshire | British | 39506140001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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