41 LOTHBURY DEVELOPMENT LIMITED
Overview
| Company Name | 41 LOTHBURY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201604 |
| 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 41 LOTHBURY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is 41 LOTHBURY DEVELOPMENT LIMITED located?
| Registered Office Address | 70 Grosvenor Street London W1K 3JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 41 LOTHBURY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 41 LOTHBURY LIMITED | May 10, 2001 | May 10, 2001 |
| ALDIN PROPERTIES LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for 41 LOTHBURY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 41 LOTHBURY DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 41 LOTHBURY DEVELOPMENT 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 | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Craig Mcwilliam as a director on Jul 01, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Mcwilliam as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Yaldron as a director on Jun 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Douglas Mair as a director on Jun 20, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Dr Ian Douglas Mair as a director on Dec 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Yaldron as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Yaldron as a director on Dec 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Charles Mander as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Craig Mcwilliam as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 41 LOTHBURY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Katharine Emma | Secretary | 85a Gipsy Hill SE19 1QL London | British | 54624010001 | ||||||
| MCWILLIAM, Craig David, Mr. | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 152487970001 | |||||
| WEBB, Andre Mark | Director | 7 Woodilee Broughton ML12 6GB Biggar Borders | Scotland | British | 104298560001 | |||||
| YALDRON, David | Director | Grosvenor Street W1K 3JP London 70 England England | United Kingdom | British | 174078510001 | |||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | 65695810004 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAKER, Michael John | Director | Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire | England | British | 173492530001 | |||||
| BARR, David Howard | Director | Glendale 21 St Brydes Way Cardrona EH45 9LL Peebles Scottish Borders | United Kingdom | British | 78519370001 | |||||
| IRWIN, John Edward | Director | Cumin Place EH9 2JX Edinburgh 5 | British | 139346300001 | ||||||
| MAIR, Ian Douglas | Director | Grosvenor Street W1K 3JP London 70 England England | Scotland | British | 277994520001 | |||||
| MANDER, Richard Charles | Director | 3 Rommany Road SE27 9PY London | United Kingdom | British | 55797010002 | |||||
| MCWILLIAM, Craig David, Mr. | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 152487970001 | |||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||
| TITCHEN, Jeremy David Tredennick | Director | 86 Forest Road Kew TW9 3BZ Richmond Surrey | United Kingdom | British | 46768400004 | |||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | England | British | 104440260001 | |||||
| WALLACE, John Philip | Director | 2 Kingsbury Avenue AL3 4TA St Albans Hertfordshire | England | British | 73978610001 | |||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | 45838930003 | ||||||
| YALDRON, David | Director | Grosvenor Street W1K 3JP London 70 England England | United Kingdom | British | 174078510001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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