LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03782711

Incorporation date

03/06/1999

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

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)

11/09/2011

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2011-09-12

View PDF (2 pages)

06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Declaration of solvency

View PDF (3 pages)

06/09/2011

Resolutions

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)

08/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (11 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 Thanalakshmi Janandran on 2009-11-09

View PDF (1 pages)

05/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

18/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

28/03/2008

Director appointed georgina jane scott

View PDF (1 pages)

27/03/2008

Appointment Terminated Director thomas lee

View PDF (1 pages)

18/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

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

View PDF (1 pages)

08/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

01/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (3 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

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

View PDF (2 pages)

20/06/2006

Location of register of members

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

23/04/2006

New secretary appointed

View PDF (2 pages)

26/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

12/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

03/03/2005

New director appointed

View PDF (4 pages)

28/02/2005

Director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

01/07/2004

Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

13/06/2004

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

View PDF (5 pages)

23/05/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

28/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

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)

13/06/2002

Return made up to 04/06/02; full list of members

View PDF (5 pages)

23/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

13/06/2001

Return made up to 04/06/01; full list of members

View PDF (5 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (3 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (10 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (3 pages)

02/09/1999

Secretary's particulars changed

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (4 pages)

25/07/1999

New director appointed

View PDF (4 pages)

25/07/1999

New director appointed

View PDF (4 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (6 pages)

04/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (2 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (2 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

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
Cutts, Alistair	Director	19/09/2006 - 22/07/2007	13
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/06/1999 - 24/06/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/06/1999 - 24/06/1999	1136
Bird, Steven Karl	Director	12/02/2003 - 21/02/2005	1
Davidson, Patricia Margaret	Secretary	24/06/1999 - 24/01/2000	20

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at 7TH FLOOR, 69 Dashwood House 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 (UK) MANAGEMENT SERVICES LIMITED?

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 06/06/2012.

Where is LEND LEASE (UK) MANAGEMENT SERVICES LIMITED located?

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED is registered at 7TH FLOOR, 69 Dashwood House Old Broad Street, London EC2M 1QS.

What does LEND LEASE (UK) MANAGEMENT SERVICES LIMITED do?

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LEND LEASE (UK) MANAGEMENT SERVICES LIMITED?

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