LEND LEASE CELL FAB LIMITED

Key Data

Status

Dissolved

Company No.

03676686

Incorporation date

30/11/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

11/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/01/2009

Insolvency resolution

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Declaration of solvency

View PDF (3 pages)

17/12/2008

Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

16/12/2008

Declaration of solvency

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16/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

03/04/2008

Director appointed william jan charles quarterman

View PDF (1 pages)

02/04/2008

Appointment Terminated Director haydn mursell

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

02/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

23/12/2004

Return made up to 01/12/04; no change of members

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

21/12/2003

Return made up to 01/12/03; no change of members

View PDF (4 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

25/02/2003

Registered office changed on 26/02/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

23/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

27/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/03/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (3 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Ad 06/01/99--------- £ si 1244893@1=1244893 £ ic 1/1244894

View PDF (2 pages)

19/01/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: hackwood secretaries 1 silk street, london EC2Y 8HQ

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Nc inc already adjusted 11/12/98

View PDF (1 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (7 pages)

15/12/1998

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

09/12/1998

Certificate of change of name

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Robert	Director	29/06/2004 - 10/03/2005	28
Mr Graeme Bannerman Forbes	Director	29/06/2004 - Present	20
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/11/1998 - 10/12/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	30/11/1998 - 10/12/1998	1136
Anderson, Keith Michael	Director	24/07/2001 - 10/06/2002	27

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE CELL FAB LIMITED

LEND LEASE CELL FAB LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CRO 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEND LEASE CELL FAB LIMITED?

LEND LEASE CELL FAB LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 11/01/2010.

Where is LEND LEASE CELL FAB LIMITED located?

LEND LEASE CELL FAB LIMITED is registered at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CRO 1QE.

What does LEND LEASE CELL FAB LIMITED do?

LEND LEASE CELL FAB LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEND LEASE CELL FAB LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.