LEND LEASE FAREHAM (MARKET QUAY) LIMITED
Overview
| Company Name | LEND LEASE FAREHAM (MARKET QUAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEND LEASE FAREHAM (MARKET QUAY) LIMITED?
- (7011) /
Where is LEND LEASE FAREHAM (MARKET QUAY) LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEND LEASE FAREHAM (MARKET QUAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1323) LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for LEND LEASE FAREHAM (MARKET QUAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LEND LEASE FAREHAM (MARKET QUAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Georgina Jane Scott on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Donnavon Allison on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 19 Hanover Square London W1S 1HY on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LEND LEASE FAREHAM (MARKET QUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Michael Donnavon | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | British | 102750510001 | ||||||
| SCOTT, Georgina Jane | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | England | British | 129107550001 | |||||
| DAVIDSON, Patricia Margaret | Secretary | 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire | British | 38824170008 | ||||||
| GOUGH, Alison Louise | Secretary | Flat 1 15 Southwood Avenue N6 5RY London | British | 62074540002 | ||||||
| GOUGH, Alison Louise | Secretary | 12 Redcliffe Mews SW10 9JU London | Australian | 62074540001 | ||||||
| JORDAN, Jacqueline | Secretary | 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London | British | 88247150001 | ||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||
| SUTTON, Penelope Ruth | Secretary | 32 Saxon Road BR1 3RP Bromley Kent | British | 38586070002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARTHUR, Derryn Sue | Director | 21 Elsham Road W14 8HA London | New Zealander | 57726590002 | ||||||
| CAVEN, Robin Graham | Director | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | 76216840002 | |||||
| GOUGH, Alison Louise | Director | Flat 1 15 Southwood Avenue N6 5RY London | British | 62074540002 | ||||||
| HUTTON, David Stewart | Director | 2-138 Fellows Road Swiss Cottage NW3 3JH London | Australian | 70960410002 | ||||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | 81232950001 | ||||||
| ROSE, Phillip | Director | 22 West End Lane HA5 1AQ Pinner Middlesex | United Kingdom | Australian | 47271910001 | |||||
| WALICHNOWSKI, Peter | Director | 7 York Avenue East Sheen SW14 7LQ London | Australian | 71829150001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does LEND LEASE FAREHAM (MARKET QUAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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