LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED

LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED

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

    Company NameLIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08053293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED located?

    Registered Office Address
    20 London Road
    RM17 5XY Grays
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Matthew Joseph Attwood as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Matthew Joseph Attwood as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to May 01, 2016 no member list

    3 pagesAR01

    Appointment of Mr Matthew Joseph Attwood as a director on Feb 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Termination of appointment of Katrina Drysdale as a director on Jan 12, 2016

    1 pagesTM01

    Appointment of Attwood Property Services Limited as a director on Jan 12, 2016

    2 pagesAP02

    Termination of appointment of Michael John Murphy as a director on Nov 19, 2015

    1 pagesTM01

    Annual return made up to May 01, 2015 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 01, 2014 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Sean Brett as a director

    1 pagesTM01

    Appointment of Miss Katrina Drysdale as a director

    2 pagesAP01

    Registered office address changed from * 21 Lodge Lane Grays Essex RM17 5RY* on Jul 05, 2013

    1 pagesAD01

    Appointment of Attwood Property Services Limited as a secretary

    2 pagesAP04

    Annual return made up to May 01, 2013 no member list

    2 pagesAR01

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Who are the officers of LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD PROPERTY SERVICES LIMITED
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    Secretary
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number08425820
    178865200001
    ATTWOOD, Matthew Joseph
    RM17 5XY Grays
    20 London Road
    Essex
    England
    Director
    RM17 5XY Grays
    20 London Road
    Essex
    England
    EnglandBritishManaging Director99772550002
    ATTWOOD PROPERTY SERVICES LIMITED
    RM17 5XY Grays
    20 London Road
    Essex
    England
    Director
    RM17 5XY Grays
    20 London Road
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number08425820
    178865200001
    ATTWOOD, Matthew Joseph
    London Road
    RM17 5XY Grays
    20
    Essex
    Director
    London Road
    RM17 5XY Grays
    20
    Essex
    EnglandBritishManaging Director99772550002
    BRETT, Sean
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    Director
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    EnglandBritishCompany Director168806180001
    DRYSDALE, Katrina
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    Director
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    EnglandBritishService Delivery Manager179607370001
    MURPHY, Michael John
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    Director
    London Road
    RM17 5XY Grays
    20
    Essex
    England
    EnglandBritishCompany Director94886510001

    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