LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03545605

Incorporation date

13/04/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a members' voluntary winding up

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17/04/2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2012-04-18

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12/04/2012

Declaration of solvency

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12/04/2012

Appointment of a voluntary liquidator

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12/04/2012

Resolutions

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2011

Resolutions

View PDF (2 pages)

09/11/2011

Change of name notice

View PDF (2 pages)

24/10/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-10-25

View PDF (1 pages)

08/05/2011

Termination of appointment of John Spanswick as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

02/02/2011

Termination of appointment of David Sutton as a director

View PDF (1 pages)

13/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

03/12/2009

Termination of appointment of Graeme Forbes as a director

View PDF (1 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

18/10/2009

Director's details changed for John Edward Spanswick on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Peter Dominic Leonard on 2009-10-01

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18/10/2009

Director's details changed for Graeme Bannerman Forbes on 2009-10-01

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18/10/2009

Secretary's details changed for Alistair Cutts on 2009-10-01

View PDF (1 pages)

18/10/2009

Appointment of David Sutton as a director

View PDF (2 pages)

08/10/2009

Appointment of Beverley Edward John Dew as a director

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30/06/2009

Registered office changed on 01/07/2009 from tanshire house shackleford road elstead godalming surrey GU8 6LB

View PDF (1 pages)

13/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

24/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

22/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

18/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

05/06/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

05/06/2005

Location of register of members address changed

View PDF (0 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

28/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

Director resigned

View PDF (1 pages)

25/04/2004

Return made up to 14/04/04; no change of members

View PDF (5 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

18/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

09/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

26/04/2001

Full group accounts made up to 2000-06-30

View PDF (23 pages)

05/04/2001

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Auditor's resignation

View PDF (1 pages)

14/05/2000

Return made up to 14/04/00; full list of members

View PDF (14 pages)

15/02/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (10 pages)

27/10/1999

Certificate of change of name

View PDF (3 pages)

11/10/1999

Ad 20/09/99--------- £ si 2000000@1=2000000 £ ic 4217095/6217095

View PDF (2 pages)

11/10/1999

Resolutions

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11/10/1999

Resolutions

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11/10/1999

Resolutions

View PDF (2 pages)

11/10/1999

£ nc 5008174/7008174 20/09/99

View PDF (1 pages)

07/10/1999

S-div 29/09/99

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05/09/1999

Ad 02/08/99--------- £ si 1900000@1=1900000 £ ic 2317095/4217095

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (3 pages)

24/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Ad 31/07/99--------- £ si [email protected]=27095 £ ic 2290000/2317095

View PDF (5 pages)

23/08/1999

Nc inc already adjusted 29/07/99

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

Resolutions

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23/08/1999

Resolutions

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23/08/1999

Resolutions

View PDF (23 pages)

23/08/1999

Resolutions

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23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (27 pages)

16/08/1999

New secretary appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (3 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Ad 27/07/99--------- £ si 5000@1=5000 £ ic 2285000/2290000

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 14/04/99; full list of members

View PDF (8 pages)

04/11/1998

Accounting reference date shortened from 20/07/99 to 30/06/99

View PDF (1 pages)

27/08/1998

Accounting reference date extended from 30/04/99 to 20/07/99

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Registered office changed on 06/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

05/08/1998

Ad 20/07/98--------- £ si [email protected]= 300000 £ si 1900000@1=1900000 £ ic 85000/2285000

View PDF (4 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Memorandum and Articles of Association

View PDF (33 pages)

04/08/1998

Ad 20/07/98--------- £ si 84999@1=84999 £ ic 1/85000

View PDF (4 pages)

04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

View PDF (2 pages)

04/08/1998

£ nc 100/2978264 20/07/98

View PDF (2 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (19 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Certificate of change of name

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13/04/1998

Incorporation

View PDF (31 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
John, Ian Clive	Director	19/07/1998 - 01/08/1999	10
Irwin, Thomas Ronald	Director	28/09/1998 - 01/08/1999	9
Leonard, Peter Dominic	Director	11/03/2005 - Present	81
Mr Graeme Bannerman Forbes	Director	29/06/2004 - 08/11/2009	20
MITRE SECRETARIES LIMITED	Nominee Secretary	13/04/1998 - 19/07/1998	601

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 CONSTRUCTION TANVEC GROUP LIMITED?

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 04/02/2013.

Where is LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED located?

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED is registered at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED do?

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.