LEND LEASE FAREHAM LIMITED

Key Data

Status

Dissolved

Company No.

03324514

Incorporation date

25/02/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

22/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/09/2008

Liquidators' statement of receipts and payments to 2008-07-27

View PDF (4 pages)

05/06/2008

Registered office changed on 06/06/2008 from 19 hanover square london W1S 1HY

View PDF (1 pages)

09/07/2007

Resolutions

View PDF (1 pages)

09/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2007

Declaration of solvency

View PDF (3 pages)

20/04/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

04/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

26/02/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

26/02/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

10/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 02/07/04 from: york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Return made up to 26/02/04; full list of members

View PDF (5 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

02/09/2002

New director appointed

View PDF (3 pages)

02/09/2002

Director resigned

View PDF (2 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

17/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

25/06/2001

Secretary's particulars changed

View PDF (1 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

02/03/2000

Return made up to 26/02/00; full list of members

View PDF (10 pages)

18/11/1999

Full accounts made up to 1999-06-30

View PDF (10 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

Secretary resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

19/01/1999

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

16/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

21/12/1997

Director resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (8 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

17/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

25/02/1997

Incorporation

View PDF (15 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Dormant

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Marshall, Ian	Director	31/07/1997 - 14/10/1999	51
Rose, Phillip	Director	14/04/1997 - 31/03/1999	10
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/02/1997 - 14/04/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/02/1997 - 14/04/1997	1136
Perry, David Keith	Director	21/08/2002 - 09/02/2006	58

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE FAREHAM LIMITED

LEND LEASE FAREHAM LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE. There are currently 2 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 FAREHAM LIMITED?

LEND LEASE FAREHAM LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 22/02/2011.

Where is LEND LEASE FAREHAM LIMITED located?

LEND LEASE FAREHAM LIMITED is registered at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE.

What does LEND LEASE FAREHAM LIMITED do?

LEND LEASE FAREHAM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEND LEASE FAREHAM LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.