LEND LEASE DORMANT (NO 9) LIMITED
Overview
| Company Name | LEND LEASE DORMANT (NO 9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05804565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DORMANT (NO 9) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEND LEASE DORMANT (NO 9) LIMITED located?
| Registered Office Address | C/O PRICE BAILEY INSOLVENCY AND RECOVERY LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEND LEASE DORMANT (NO 9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for LEND LEASE DORMANT (NO 9) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEND LEASE DORMANT (NO 9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Kenneth Grist as a director on Jan 16, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Kenneth Grist as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beverley Edward John Dew as a director on Dec 07, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Varga as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Francis Gandy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Peter Varga on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Beverley Edward John Dew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thanalakshmi Janandran on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEND LEASE DORMANT (NO 9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANANDRAN, Thanalakshmi | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | British | 93299990001 | ||||||
| GANDY, Paul Francis | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | England | British | Operations Director | 71452580002 | ||||
| CUTTS, Alistair | Director | 15a Vine Road KT8 9LF East Molesey Surrey | United Kingdom | British | Director | 103721920002 | ||||
| DEW, Beverley Edward John | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | Accountant | 133103950001 | ||||
| GRIST, Stephen Kenneth | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Australian | Chief Financial Officer | 157560950001 | ||||
| JOHNSON, Paul Murray | Director | Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey | England | British | Commercial Director & Head Of | 115607320001 | ||||
| MURSELL, Haydn Jonathan | Director | 54 Beaconsfield Road TW1 3HU Twickenham Middlesex | British | Accountant | 116942750001 | |||||
| PANAYI, Alekos | Director | 3 Copperfields Roxborough Park HA1 3BE Harrow Middlesex | United Kingdom | British | Chartered Accountant | 70026970001 | ||||
| VARGA, Peter | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | Australian | Director | 138324590001 |
Does LEND LEASE DORMANT (NO 9) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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