LEND LEASE DORMANT (NO 1) LIMITED

LEND LEASE DORMANT (NO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEND LEASE DORMANT (NO 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEND LEASE DORMANT (NO 1) LIMITED?

    • (7487) /

    Where is LEND LEASE DORMANT (NO 1) LIMITED located?

    Registered Office Address
    BN JACKSON NORTON
    2nd Floor Davis House 69-77 High Street
    CR0 1QE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEND LEASE DORMANT (NO 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for LEND LEASE DORMANT (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2009

    LRESSP

    Full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    16 pagesNEWINC

    Who are the officers of LEND LEASE DORMANT (NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANANDRAN, Thanalakshmi
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    Secretary
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    British93299990001
    DEW, Beverley Edward John
    Stretton Close
    HP10 8EW Penn
    9
    Buckinghamshire
    Director
    Stretton Close
    HP10 8EW Penn
    9
    Buckinghamshire
    EnglandBritish133103950001
    JOHNSON, Paul Murray
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    Director
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    EnglandBritish115607320001
    CUTTS, Alistair
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    Director
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    United KingdomBritish103721920002
    MURSELL, Haydn Jonathan
    54 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    Director
    54 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    British116942750001
    PANAYI, Alekos
    3 Copperfields
    Roxborough Park
    HA1 3BE Harrow
    Middlesex
    Director
    3 Copperfields
    Roxborough Park
    HA1 3BE Harrow
    Middlesex
    United KingdomBritish70026970001

    Does LEND LEASE DORMANT (NO 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2010Dissolved on
    Jan 05, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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

    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