LEND LEASE FAREHAM (MARKET QUAY) LIMITED

Key Data

Status

Dissolved

Company No.

03525222

Incorporation date

10/03/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

06/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/10/2011

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2011-10-18

View PDF (2 pages)

17/10/2011

Declaration of solvency

View PDF (3 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

04/08/2011

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2011-08-05

View PDF (1 pages)

04/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05

View PDF (1 pages)

17/07/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

08/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

27/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Miss Georgina Jane Scott on 2009-11-09

View PDF (2 pages)

10/11/2009

Secretary's details changed for Michael Donnavon Allison on 2009-11-09

View PDF (1 pages)

05/11/2009

Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-06

View PDF (1 pages)

10/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

04/11/2008

Director appointed georgina jane scott

View PDF (1 pages)

21/07/2008

Appointment Terminated Director robin caven

View PDF (1 pages)

24/04/2008

Accounts made up to 2007-06-30

View PDF (7 pages)

10/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

22/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

12/03/2007

Return made up to 11/03/07; 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)

12/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

12/03/2006

Location of register of members

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-06-30

View PDF (8 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: 7TH floor york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Return made up to 11/03/04; 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)

27/03/2003

Return made up to 11/03/03; full list of members

View PDF (5 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Full accounts made up to 2002-06-30

View PDF (9 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 (9 pages)

13/03/2002

Return made up to 11/03/02; 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 (10 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)

20/03/2001

Return made up to 11/03/01; 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)

26/03/2000

Return made up to 11/03/00; full list of members

View PDF (10 pages)

26/03/2000

Director resigned

View PDF (1 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)

30/03/1999

Return made up to 11/03/99; full list of members

View PDF (10 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)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

27/04/1998

Registered office changed on 28/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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	21/04/1998 - 14/10/1999	51
Rose, Phillip	Director	21/04/1998 - 31/03/1999	10
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/03/1998 - 21/04/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	10/03/1998 - 21/04/1998	1136
Caven, Robin Graham	Director	27/04/2000 - 10/07/2008	40

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE FAREHAM (MARKET QUAY) LIMITED

LEND LEASE FAREHAM (MARKET QUAY) LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 (MARKET QUAY) LIMITED?

LEND LEASE FAREHAM (MARKET QUAY) LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 06/06/2012.

Where is LEND LEASE FAREHAM (MARKET QUAY) LIMITED located?

LEND LEASE FAREHAM (MARKET QUAY) LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does LEND LEASE FAREHAM (MARKET QUAY) LIMITED do?

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

What is the latest filing for LEND LEASE FAREHAM (MARKET QUAY) LIMITED?

The latest filing was on 06/06/2012: Final Gazette dissolved following liquidation.