LODWICK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05040788

Incorporation date

10/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2016

Application to strike the company off the register

View PDF (3 pages)

07/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

14/05/2015

Register inspection address has been changed from C/O Robertson Milroy Coopers House Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to C/O Rawlinson & Hunter 6 New Street Square London EC4A 3AQ

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

19/08/2014

Termination of appointment of Clare Elizabeth Hannah James as a director on 2014-08-20

View PDF (1 pages)

19/08/2014

Termination of appointment of Philip William Henry James as a director on 2014-08-20

View PDF (1 pages)

19/08/2014

Termination of appointment of Philip William Henry James as a director on 2014-08-20

View PDF (1 pages)

14/08/2014

Registered office address changed from The Priory West View Drive Rayleigh Essex SS6 7AY to Hesketh House 43-45 Portman Square London W1H 6HN on 2014-08-15

View PDF (1 pages)

14/08/2014

Director's details changed for Mrs Clare Elizabeth Hannah James on 2014-08-10

View PDF (2 pages)

14/08/2014

Termination of appointment of Joanna Mcgovern as a secretary on 2014-08-10

View PDF (1 pages)

16/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

01/05/2012

Director's details changed for Mrs Clare Elizabeth Hannah James on 2012-03-30

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (8 pages)

14/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

14/03/2010

Director's details changed for Mr Philip William Henry James on 2009-10-18

View PDF (2 pages)

14/03/2010

Director's details changed for Mrs Clare Elizabeth Hannah James on 2009-10-18

View PDF (2 pages)

14/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

02/03/2010

Resolutions

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

23/04/2009

Director appointed ashley michael gordon james

View PDF (2 pages)

21/04/2009

Notice of res removing auditor

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

19/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

14/04/2009

Registered office changed on 15/04/2009 from 136 baker street london W1U 6DU

View PDF (1 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

14/02/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

10/11/2006

Director resigned

View PDF (1 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

21/03/2006

Registered office changed on 22/03/06 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

08/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (3 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

31/03/2004

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Incorporation

View PDF (34 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	10/02/2004 - 16/02/2004	546
HUNTSMOOR LIMITED	Corporate Director	10/02/2004 - 16/02/2004	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	10/02/2004 - 16/02/2004	258
James, Philip William Henry	Director	28/01/2007 - 19/08/2014	48
James, Ashley Michael Gordon	Director	16/02/2004 - 30/03/2006	12

Persons with Significant Control

No PSC data available.

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Description

About LODWICK DEVELOPMENTS LIMITED

LODWICK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Hesketh House, 43-45 Portman Square, London W1H 6HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LODWICK DEVELOPMENTS LIMITED?

LODWICK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 02/01/2017.

Where is LODWICK DEVELOPMENTS LIMITED located?

LODWICK DEVELOPMENTS LIMITED is registered at Hesketh House, 43-45 Portman Square, London W1H 6HN.

What does LODWICK DEVELOPMENTS LIMITED do?

LODWICK DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LODWICK DEVELOPMENTS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.