LMS (WINCHESTER ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

05391453

Incorporation date

13/03/2005

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

30/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2010

Return of final meeting in a members' voluntary winding up

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10/02/2010

Termination of appointment of Christopher Odom as a director

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30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Termination of appointment of David Silverman as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Paul Williams as a director

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15/12/2009

Termination of appointment of Simon Silver as a director

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15/12/2009

Termination of appointment of Nigel George as a director

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22/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

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09/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

10/10/2005

Resolutions

View PDF (27 pages)

15/04/2005

New director appointed

View PDF (6 pages)

11/04/2005

Registered office changed on 11/04/05 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (4 pages)

11/04/2005

New director appointed

View PDF (5 pages)

11/04/2005

New director appointed

View PDF (6 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Incorporation

View PDF (27 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LMS (WINCHESTER ROAD) LIMITED

LMS (WINCHESTER ROAD) LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 LMS (WINCHESTER ROAD) LIMITED?

LMS (WINCHESTER ROAD) LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 29/03/2011.

Where is LMS (WINCHESTER ROAD) LIMITED located?

LMS (WINCHESTER ROAD) LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does LMS (WINCHESTER ROAD) LIMITED do?

LMS (WINCHESTER ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LMS (WINCHESTER ROAD) LIMITED?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.