LONDON 2012 LIMITED

Overview

Company Name	LONDON 2012 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04829558
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003
Date of Cessation	Apr 27, 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 LONDON 2012 LIMITED?

(7487) /

Where is LONDON 2012 LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON 2012 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for LONDON 2012 LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 18, 2009

Liquidators' statement of receipts and payments to Aug 21, 2009

6 pages

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Feb 21, 2009

5 pages

4.68

Sep 17, 2008

Liquidators' statement of receipts and payments to Aug 21, 2008

5 pages

4.68

Apr 09, 2008

Liquidators' statement of receipts and payments to Aug 21, 2008

6 pages

4.68

Sep 24, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Sep 11, 2006

legacy

1 pages

287

Sep 07, 2006

Declaration of solvency

3 pages

4.70

Sep 07, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 07, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2006

legacy

5 pages

363s

Apr 11, 2006

Full accounts made up to Dec 31, 2005

17 pages

Jan 12, 2006

legacy

1 pages

287

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of LONDON 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIJERATNA, Charles Saradiyal Lerwill 78 Blenheim Crescent W11 1NZ London	Aug 19, 2003		Secretary	78 Blenheim Crescent W11 1NZ London		British		92076750001
COE, Sebastian Newbold The Cottage Guileshill Farm GU23 6NG Ockham Surrey	Sep 16, 2003		Director	The Cottage Guileshill Farm GU23 6NG Ockham Surrey		British	1956-9	64080770004
MILLS, Keith Edward, Sir The Grange Franks Hollow Road, Bidborough TN3 0UD Tunbridge Wells Kent	Sep 26, 2003		Director	The Grange Franks Hollow Road, Bidborough TN3 0UD Tunbridge Wells Kent	England	British	1950-5	49978820002
POWER, Michael John St Malo Devenish Lane SL5 9QU Ascot Berkshire	Sep 12, 2003		Director	St Malo Devenish Lane SL5 9QU Ascot Berkshire	United Kingdom	British	1947-10	92980650001
WOOD, Neil Timothy Deloitte & Touche Llp 1 Stonecutter Street EC4A 4TR London	Jun 07, 2004		Director	Deloitte & Touche Llp 1 Stonecutter Street EC4A 4TR London	United Kingdom	British	1965-2	98937440001
VLECK, Karena Gaye 81 Broomwood Road SW11 6JN London	Jul 11, 2003	Aug 19, 2003	Secretary	81 Broomwood Road SW11 6JN London		British		61763540002
ALLEN, Charles Lamb 19 Upper Phillimore Gardens Kensington W8 7HF London	Sep 12, 2003	Nov 29, 2005	Director	19 Upper Phillimore Gardens Kensington W8 7HF London		British	1957-1	63372790006
ANDERSON, Derrick Bancroft Tudor House 21 Tudor Crescent WV2 4PX Wolverhampton West Midlands	Sep 12, 2003	Nov 29, 2005	Director	Tudor House 21 Tudor Crescent WV2 4PX Wolverhampton West Midlands		British	1957-2	98488180001
BAIRD, Grania Claire Patricia Flat 9 46 Inverness Terrace W2 3JA London	Jul 31, 2003	Aug 19, 2003	Director	Flat 9 46 Inverness Terrace W2 3JA London		British	1971-9	82947880001
BERNSTEIN, Howard, Sir 123 Bury Old Road M25 0EQ Prestwich Lancashire	Sep 12, 2003	Nov 29, 2005	Director	123 Bury Old Road M25 0EQ Prestwich Lancashire	United Kingdom	British	1953-4	161902750001
BRACE, Michael Thomas 80 Elmsfarm Road Elms Park RM12 5RD Hornchurch Essex	Aug 19, 2003	Nov 29, 2005	Director	80 Elmsfarm Road Elms Park RM12 5RD Hornchurch Essex	England	British	1950-6	33567120001
CARTER, Patrick Robert, Lord 60 Hamilton Park West N5 1AB London	Sep 12, 2003	Nov 29, 2005	Director	60 Hamilton Park West N5 1AB London	United Kingdom	British	1946-2	6338850001
CASSANI, Barbara 26 Devereux Lane SW13 8DA London	Aug 13, 2003	Nov 29, 2005	Director	26 Devereux Lane SW13 8DA London		Usa	1960-7	118361750001
CLEGG, Simon Paul Bonhams Lodge London Road Holybourne GU34 4JA Alton Hampshire	Aug 19, 2003	Nov 29, 2005	Director	Bonhams Lodge London Road Holybourne GU34 4JA Alton Hampshire		British	1959-8	108366060001
COLEMAN, Neale 53 Elfort Road N5 1AX London	Aug 19, 2003	Nov 29, 2005	Director	53 Elfort Road N5 1AX London	England	British	1953-11	92076840001
GRANT, Dalton 125 Blythswood Road IG3 8SQ Goodmayes Essex	Sep 12, 2003	Nov 29, 2005	Director	125 Blythswood Road IG3 8SQ Goodmayes Essex	United Kingdom	British	1966-4	72381070002
JONES, Felicity Anne Flat 1 43 Stanhope Gardens SW7 5QY London	Jul 31, 2003	Aug 19, 2003	Director	Flat 1 43 Stanhope Gardens SW7 5QY London	United Kingdom	British	1959-11	72925240001
LAURENCE, Anne Elizabeth Alice Louise, Hrh The Princess Royal Gatcombe Park Minchinhampton GL6 9AT Stroud Gloucestershire	Sep 12, 2003	Nov 29, 2005	Director	Gatcombe Park Minchinhampton GL6 9AT Stroud Gloucestershire	United Kingdom	British	1950-8	93870720001
PASCOE, Alan Peter Monksbridge Thames Street TW16 5QP Sunbury On Thames Middlesex	Sep 10, 2003	Nov 29, 2005	Director	Monksbridge Thames Street TW16 5QP Sunbury On Thames Middlesex	England	British	1947-10	22201930001
PAUL OF MARYLEBONE, The Lord 6 Ambika House 9a Portland Place W1B 1PR London	Sep 12, 2003	Nov 29, 2005	Director	6 Ambika House 9a Portland Place W1B 1PR London	England	British	1931-2	11293420003
PINSENT, Matthew, Sir Kelso Norman Avenue RG9 1SG Henley Berkshire	Aug 19, 2003	Nov 29, 2005	Director	Kelso Norman Avenue RG9 1SG Henley Berkshire		British	1970-10	80289940001
REDGRAVE, Steven, Sir Casitas Goodwood Rise SL7 3QE Marlow Bottom Buckinghamshire	Aug 19, 2003	Nov 29, 2005	Director	Casitas Goodwood Rise SL7 3QE Marlow Bottom Buckinghamshire	United Kingdom	British	1962-3	58063380001
REEDIE, Craig Collins, Sir Senara Hazelwood Road PA11 3DB Bridge Of Weir Renfrewshire	Aug 19, 2003	Nov 29, 2005	Director	Senara Hazelwood Road PA11 3DB Bridge Of Weir Renfrewshire	United Kingdom	British	1941-5	26152190002
REILLY, Mary 38 Rollscourt Avenue Herne Hill SE24 0EA London	Sep 12, 2003	Nov 29, 2005	Director	38 Rollscourt Avenue Herne Hill SE24 0EA London		British	1953-5	80858630001
THORNE, James Wickhurst Oast Leigh TN11 8PS Tonbridge Kent	Jul 11, 2003	Aug 19, 2003	Director	Wickhurst Oast Leigh TN11 8PS Tonbridge Kent	United Kingdom	British	1953-10	35688470001
VLECK, Karena Gaye 81 Broomwood Road SW11 6JN London	Jul 11, 2003	Aug 19, 2003	Director	81 Broomwood Road SW11 6JN London	England	British	1967-3	61763540002
WALES, Robert Andrew, Sir 156 Claremont Road Forest Gate E7 0PX London	Jun 07, 2004	Nov 29, 2005	Director	156 Claremont Road Forest Gate E7 0PX London	United Kingdom	British	1955-1	19956430001
WIENAND, John Peter Dimitri 18 High Street Hemingford Grey PE28 9DR Huntingdon Cambridgeshire	Jul 11, 2003	Aug 19, 2003	Director	18 High Street Hemingford Grey PE28 9DR Huntingdon Cambridgeshire	England	British	1963-3	22058810004
WILLIAMS, Graham Elliott Franklin 23 Cecil Road N10 2BU London	Jul 31, 2003	Aug 19, 2003	Director	23 Cecil Road N10 2BU London		British	1955-7	91816920001

View Detailed Information on Officers and People with Significant Control

Does LONDON 2012 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2006	Commencement of winding up
Apr 27, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 22, 2006
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 22, 2006

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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