LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY I LIMITED

Overview

Company Name	LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04472234
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002
Date of Cessation	Jun 01, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Glanville House, Frobisher Way Taunton TA2 6BB Somerset
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY LIMITED	Jun 28, 2002	Jun 28, 2002

Last Accounts
Last Accounts Made Up To	Mar 24, 2008

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2010	Application to strike the company off the register	2 pages	DS01

Jul 13, 2009	legacy	3 pages	363a

Jan 26, 2009	Full accounts made up to Mar 24, 2008	8 pages	AA

Sep 15, 2008	legacy	3 pages	363a

Jan 22, 2008	Full accounts made up to Mar 24, 2007	8 pages	AA
Jul 18, 2007	legacy	2 pages	363a
Oct 02, 2006	Full accounts made up to Mar 24, 2006	11 pages	AA
Jul 25, 2006	legacy	2 pages	363a
Nov 21, 2005	Full accounts made up to Mar 24, 2005	9 pages	AA
Aug 10, 2005	legacy	7 pages	363s
Nov 29, 2004	Full accounts made up to Mar 24, 2004	9 pages	AA
Jul 30, 2004	legacy	7 pages	363s
Nov 12, 2003	Full accounts made up to Mar 24, 2003	11 pages	AA
Oct 28, 2003	legacy	2 pages	288a
Oct 28, 2003	legacy	2 pages	288a
Oct 13, 2003	legacy	6 pages	363s
Sep 29, 2003	legacy	1 pages	288b
May 21, 2003	legacy	1 pages	225
Jul 10, 2002	Memorandum and Articles of Association	13 pages	MA
Jul 03, 2002	Certificate of change of name Company name changed lionbrook retirement rentals par tnership nominee company LIMITED\certificate issued on 03/07/02	2 pages	CERTNM
Jun 28, 2002	legacy	1 pages	288b
Jun 28, 2002	Incorporation	17 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Simon Mathew Adcombe View Blagdon Hill TA3 7SG Taunton Somerset	Aug 01, 2003		Secretary	Adcombe View Blagdon Hill TA3 7SG Taunton Somerset		British		71813680002
GIRLING, Charles Peter Meredith Sheldon Dunkeswell EX14 0RW Honiton Old Sheldon Grange Devon	Jun 28, 2002		Director	Sheldon Dunkeswell EX14 0RW Honiton Old Sheldon Grange Devon	United Kingdom	British	1941-7	11549500004
LATHAM, Simon John Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	Aug 01, 2003		Director	Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	England	British	1963-7	53290930002
LATHAM, Simon John Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	Jun 28, 2002	Aug 01, 2003	Secretary	Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent		British		53290930002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

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