LEND LEASE CELL FAB LIMITED

Overview

Company Name	LEND LEASE CELL FAB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03676686
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998
Date of Cessation	Jan 12, 2010

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 CELL FAB LIMITED?

(7415) /

Where is LEND LEASE CELL FAB LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CRO 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of LEND LEASE CELL FAB LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1427) LIMITED	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for LEND LEASE CELL FAB LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for LEND LEASE CELL FAB LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 15, 2009

Insolvency resolution

Resolution insolvency:extraordinary resolution "in specie"

1 pages

LIQ MISC RES

Jan 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2008	LRESSP

Jan 14, 2009

Declaration of solvency

3 pages

4.70

Dec 18, 2008

legacy

1 pages

287

Dec 17, 2008

Declaration of solvency

3 pages

4.70

Dec 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2008

legacy

4 pages

363a

Apr 04, 2008

legacy

1 pages

288a

Apr 03, 2008

legacy

1 pages

288b

Mar 06, 2008

Full accounts made up to Jun 30, 2007

11 pages

Dec 03, 2007

legacy

2 pages

363a

Jun 29, 2007

legacy

1 pages

288a

Jun 28, 2007

legacy

1 pages

288b

Feb 15, 2007

Full accounts made up to Jun 30, 2006

10 pages

Feb 14, 2007

legacy

1 pages

288c

Dec 04, 2006

legacy

2 pages

363a

May 02, 2006

Full accounts made up to Jun 30, 2005

9 pages

Apr 11, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

2 pages

288a

Dec 01, 2005

legacy

3 pages

363a

Aug 11, 2005

legacy

1 pages

288b

May 04, 2005

Full accounts made up to Jun 30, 2004

11 pages

Dec 24, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of LEND LEASE CELL FAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANANDRAN, Thanalakshmi 10 St Dunstans Close UB3 4LJ Hayes Middlesex	Jun 28, 2007		Secretary	10 St Dunstans Close UB3 4LJ Hayes Middlesex		British		93299990001
FORBES, Graeme Bannerman 6 Saint Mildreds Road GU1 1TX Guildford Surrey	Jun 30, 2004		Director	6 Saint Mildreds Road GU1 1TX Guildford Surrey	England	British	1961-6	82475210001
QUARTERMAN, William Jan Charles 2 Oxlease OX28 3QX Witney Oxfordshire	Apr 02, 2008		Director	2 Oxlease OX28 3QX Witney Oxfordshire	England	British	1962-4	83384740001
CUTTS, Alistair 15a Vine Road KT8 9LF East Molesey Surrey	Mar 14, 2006	Jun 28, 2007	Secretary	15a Vine Road KT8 9LF East Molesey Surrey		British		103721920002
DAVIDSON, Patricia Margaret 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire	Jul 06, 1999	Feb 17, 2003	Secretary	39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire		British		38824170008
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Dec 11, 1998	Jul 06, 1999	Secretary	12 Redcliffe Mews SW10 9JU London		Australian		62074540001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Dec 11, 1998	Oct 15, 1999	Secretary	43 Belsize Road NW6 4RX London		British		81232950001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Sep 22, 2003	Mar 14, 2006	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
NICKLIN, Susan Patricia Flat 4 7 Barkston Gardens SW5 0ER Earls Court London	Feb 17, 2003	Sep 22, 2003	Secretary	Flat 4 7 Barkston Gardens SW5 0ER Earls Court London		British		88285310001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 01, 1998	Dec 11, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANDERSON, Keith Michael 20a Arterberry Road Wimbledon SW20 8AJ London	Jul 25, 2001	Jun 11, 2002	Director	20a Arterberry Road Wimbledon SW20 8AJ London	England	British	1963-10	77161820002
ARTHUR, Derryn Sue 21 Elsham Road W14 8HA London	Dec 11, 1998	May 16, 2001	Director	21 Elsham Road W14 8HA London		New Zealander	1963-6	57726590002
COLEMAN, Murray Leslie 17 Dryburgh Road Putney SW15 1LB London	Jun 11, 2002	Feb 17, 2003	Director	17 Dryburgh Road Putney SW15 1LB London		Australian	1960-3	82770120002
FISHER, Robert, Dr White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	Jun 30, 2004	Mar 11, 2005	Director	White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	United Kingdom	British	1960-10	116981620001
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Jul 13, 1999	Aug 28, 2002	Director	Flat 1 15 Southwood Avenue N6 5RY London		British	1963-10	62074540002
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent	Jul 24, 2001	Jun 30, 2004	Director	41 Drayton Avenue BR6 8JN Orpington Kent		British	1945-6	4802500001
MANN, Barry John 3 Toongarah Road 2069 Roseville New South Wales Australia	Dec 11, 1998	Sep 04, 2002	Director	3 Toongarah Road 2069 Roseville New South Wales Australia		Australian	1963-1	61976970001
MURSELL, Haydn Jonathan 54 Beaconsfield Road TW1 3HU Twickenham Middlesex	Jun 11, 2002	Apr 02, 2008	Director	54 Beaconsfield Road TW1 3HU Twickenham Middlesex		British	1971-2	116942750001
NESBITT, Patrick John 19 Angel Place 2126 Cherrybrook New South Wales Australia	Dec 11, 1998	May 18, 2001	Director	19 Angel Place 2126 Cherrybrook New South Wales Australia		Australian	1958-10	62638440001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 01, 1998	Dec 11, 1998	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does LEND LEASE CELL FAB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Dissolved on
Dec 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison 69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	practitioner	69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	Dec 10, 2008

View Detailed Information on Insolvency Cases

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.
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