Limehouse Developments Limited

Company Name	Limehouse Developments Limited
Company Status	Dissolved
Company Number	01743207
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Quentin Patrick Pickford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Trefusis Walk, - Watford Herts WD17 3BP

Director Name	Stuart Christopher Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2008)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	1 Wayside Dunstable Bedfordshire LU6 3ND

Secretary Name	Anneliese Georgia Goulder
Nationality	British
Status	Closed
Appointed	12 January 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	117a Malden Road Cheam Surrey SM3 8QU

Secretary Name	Mr John Brian Brown
Nationality	British
Status	Closed
Appointed	13 August 2007(24 years after company formation)
Appointment Duration	9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Hemsley Road Kings Langley Hertfordshire WD4 8TD

Director Name	Mr Jonathan Patrick Walters
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rectory House Shaftenhoe End Road Barley Royston Hertfordshire SG8 8LA

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 23 Tekels Avenue Camberley Surrey GU15 2LA

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Donald Leslie Paxton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 August 1992)
Role	Company Director
Correspondence Address	Follye Cottage Didmarton Badminton Avon GL9 1AH Wales

Director Name	Mark Arthur Lloyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	12 Alyngton Springwood Northchurch Berkhamsted Hertfordshire HP4 3XP

Director Name	Mr David Robert Fisher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1995)
Role	Chartered Surveyor
Correspondence Address	8 Priory Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SB

Director Name	Mr Richard Jeremy Duffy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1995)
Role	Solicitor
Correspondence Address	Hollybank 97 Fullers Hill Chesham Buckinghamshire HP5 1LS

Director Name	Jeremy Carlisle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	The Limes High Street Barley Royston Hertfordshire SG8 8HT

Director Name	Dr Kenneth Aylmer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	9 Baytree Walk Watford WD17 4RX

Secretary Name	Anthony Richard Wilson
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Director Name	Peter Coyne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1995)
Role	Regional General Manager
Correspondence Address	10 Tudor Manor Gardens Watford Hertfordshire WD2 7PP

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1995)
Role	Manager
Country of Residence	England
Correspondence Address	16 Towers Road Pinner Middlesex HA5 4SJ

Secretary Name	Cornel John Howells
Nationality	British
Status	Resigned
Appointed	30 September 1997(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 2005)
Role	Company Director
Correspondence Address	The Gate House Dagnall Berkhamsted Hertfordshire HP4 1RQ

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£24,706
Net Worth	£33,820
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	New secretary appointed (2 pages)
8 December 2006	Declaration of solvency (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 1 sheldon square paddington central london W2 6TT (1 page)
22 November 2006	Appointment of a voluntary liquidator (1 page)
22 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2006	Return made up to 03/05/06; full list of members (7 pages)
23 November 2005	Secretary's particulars changed (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (12 pages)
28 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: willow grange church road watford hertfordshire WD17 4QA (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (10 pages)
19 May 2004	Return made up to 03/05/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (2 pages)
31 July 2003	Full accounts made up to 30 September 2002 (10 pages)
5 June 2003	New director appointed (1 page)
5 June 2003	Return made up to 03/05/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
16 July 2002	Full accounts made up to 30 September 2001 (10 pages)
17 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
15 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
3 April 2001	Director resigned (1 page)
20 July 2000	Full accounts made up to 30 September 1999 (9 pages)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
21 May 1999	Return made up to 03/05/99; no change of members (5 pages)
9 June 1998	Full accounts made up to 30 September 1997 (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (7 pages)
10 February 1998	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Director resigned (1 page)
4 June 1997	Return made up to 03/05/97; full list of members (11 pages)
12 March 1997	Full accounts made up to 30 September 1996 (13 pages)
22 October 1996	Director resigned (1 page)
24 June 1996	Return made up to 03/05/96; no change of members (11 pages)
14 May 1996	Full accounts made up to 30 September 1995 (13 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
27 June 1995	Return made up to 03/05/95; no change of members (11 pages)

Limehouse Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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