Letmore Management Ltd

Company Name	Letmore Management Ltd
Company Status	Dissolved
Company Number	05807554
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Dissolution Date	15 January 2019 (5 years, 3 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 Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	08 July 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 January 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Lawrence Thomas Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Forest Lane Chigwell Essex IG7 5AF

Director Name	Mr Philip Louis Spencer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Christopher Brian Trussell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Snakes Lane East Woodford Green Essex IG8 7QQ

Secretary Name	Mr Lawrence Thomas Hunt
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Forest Lane Chigwell Essex IG7 5AF

Director Name	Graham Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 King Street Maidstone Kent ME14 1AZ

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Matthew Irby
Status	Resigned
Appointed	07 May 2012(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Countrywide Estate Agents LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
7 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for John Peter Hards on 26 March 2015 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for John Peter Hards on 12 April 2016 (2 pages)
22 December 2015	Termination of appointment of Graham Harrison as a director on 13 November 2015 (1 page)
22 December 2015	Termination of appointment of Graham Harrison as a director on 13 November 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
11 May 2015	Director's details changed for Julian Matthew Irby on 7 August 2014 (2 pages)
11 May 2015	Director's details changed for John Peter Hards on 7 August 2014 (2 pages)
11 May 2015	Director's details changed for Julian Matthew Irby on 7 August 2014 (2 pages)
11 May 2015	Director's details changed for John Peter Hards on 7 August 2014 (2 pages)
11 May 2015	Director's details changed for Julian Matthew Irby on 7 August 2014 (2 pages)
11 May 2015	Director's details changed for John Peter Hards on 7 August 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014 (2 pages)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014 (2 pages)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014 (2 pages)
7 August 2014	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Graham Harrison on 21 June 2010 (2 pages)
14 June 2013	Director's details changed for Graham Harrison on 21 June 2010 (2 pages)
14 June 2013	Director's details changed for Graham Harrison on 21 June 2010 (2 pages)
14 June 2013	Director's details changed for Graham Harrison on 21 June 2010 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
19 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
19 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Mr Julian Matthew Irby on 1 June 2011 (2 pages)
1 June 2012	Director's details changed for Mr Julian Matthew Irby on 1 June 2011 (2 pages)
1 June 2012	Director's details changed for Mr Julian Matthew Irby on 1 June 2011 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 May 2011	Registered office address changed from Central House Clifftown Road Southend-on-Sea Essex SS1 1AB on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from Central House Clifftown Road Southend-on-Sea Essex SS1 1AB on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 July 2010	Director's details changed for Lawrence Thomas Hunt on 5 May 2010 (2 pages)
26 July 2010	Director's details changed for Philip Spencer on 5 May 2010 (2 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Philip Spencer on 5 May 2010 (2 pages)
26 July 2010	Director's details changed for Philip Spencer on 5 May 2010 (2 pages)
26 July 2010	Director's details changed for Lawrence Thomas Hunt on 5 May 2010 (2 pages)
26 July 2010	Director's details changed for Lawrence Thomas Hunt on 5 May 2010 (2 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Graham Harrison as a director (3 pages)
23 July 2010	Appointment of Graham Harrison as a director (3 pages)
23 July 2010	Appointment of John Peter Hards as a director (4 pages)
23 July 2010	Appointment of John Peter Hards as a director (4 pages)
16 July 2010	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 16 July 2010 (2 pages)
16 July 2010	Termination of appointment of Philip Spencer as a director (2 pages)
16 July 2010	Appointment of Mr Julian Matthew Irby as a director (3 pages)
16 July 2010	Termination of appointment of Philip Spencer as a director (2 pages)
16 July 2010	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 16 July 2010 (2 pages)
16 July 2010	Termination of appointment of Lawrence Hunt as a director (2 pages)
16 July 2010	Termination of appointment of Lawrence Hunt as a director (2 pages)
16 July 2010	Termination of appointment of Lawrence Hunt as a secretary (2 pages)
16 July 2010	Appointment of Mr Julian Matthew Irby as a director (3 pages)
16 July 2010	Termination of appointment of Lawrence Hunt as a secretary (2 pages)
23 June 2010	Termination of appointment of Christopher Trussell as a director (1 page)
23 June 2010	Termination of appointment of Christopher Trussell as a director (1 page)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 June 2009	Return made up to 05/05/09; full list of members (4 pages)
17 June 2009	Return made up to 05/05/09; full list of members (4 pages)
16 March 2009	Return made up to 05/05/08; full list of members (4 pages)
16 March 2009	Return made up to 05/05/08; full list of members (4 pages)
13 March 2009	Director's change of particulars / philip spencer / 12/03/2009 (1 page)
13 March 2009	Director's change of particulars / philip spencer / 12/03/2009 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
26 July 2007	Return made up to 05/05/07; full list of members (2 pages)
26 July 2007	Return made up to 05/05/07; full list of members (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Ad 05/05/06-10/05/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: brentmead house brittania road london N12 9RU (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Ad 05/05/06-10/05/06 £ si 99@1=99 £ ic 1/100 (2 pages)
29 June 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: brentmead house brittania road london N12 9RU (1 page)
29 June 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
5 May 2006	Incorporation (9 pages)
5 May 2006	Incorporation (9 pages)

Letmore Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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