THE LONDON DEVELOPMENT AGENCY LTD
Overview
| Company Name | THE LONDON DEVELOPMENT AGENCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06365474 |
| 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 THE LONDON DEVELOPMENT AGENCY LTD?
- (7511) /
Where is THE LONDON DEVELOPMENT AGENCY LTD located?
| Registered Office Address | Palestra 197 Blackfriars Road SE1 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON DEVELOPMENT AGENCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for THE LONDON DEVELOPMENT AGENCY LTD?
| 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 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Rogers as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Miss Caroline Dee Mcmann on Jan 04, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Ms Lurene Joseph as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Bishop as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Caroline Dee Mcmann as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Deborah Adams as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Anthony Bishop as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Travers as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE LONDON DEVELOPMENT AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Caroline Dee | Secretary | 197 Blackfriars Road SE1 8AA London Palestra United Kingdom | 153090340002 | |||||||
| JOSEPH, Lurene Julia | Director | 197 Blackfriars Road SE1 8AA London Palestra United Kingdom | England | British | 159208490001 | |||||
| ADAMS, Deborah Jane | Secretary | Marnhull Rise SO22 5FH Winchester 19 Hampshire | British | 131979380001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BISHOP, Peter Anthony | Director | 197 Blackfriars Road SE1 8AA London Palestra United Kingdom | United Kingdom | British | 139112600003 | |||||
| ROGERS, Peter, Sir | Director | 2 Mountwood Covert Tettenhall Wood WV6 8JB Wolverhampton West Midlands | England | British | 24026790001 | |||||
| TRAVERS, Andrew Charles | Director | Cranley Gardens N10 3AL London 52 | England | British | 134468580001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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