Dissolved
Dissolved 2014-03-09
Company Information for 10 LANCELOT PLACE LIMITED
BIRMINGHAM, B3 2RT,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-09 |
Company Name | ||
---|---|---|
10 LANCELOT PLACE LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM B3 2RT Other companies in B3 | ||
Previous Names | ||
|
Company Number | 03766624 | |
---|---|---|
Date formed | 1999-05-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 09:27:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED | Lane House, 24 Parsons Green Lane PARSONS GREEN LANE London SW6 4HS | Active | Company formed on the 2006-11-08 |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
DEREK JAMES FORBES |
||
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN HANKIN |
Director | ||
MARTIN RICHARD MOORE |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
ROBERT WALKER |
Company Secretary | ||
ANGELA SIGLEY |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
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LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
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PROSPECT WEST MANAGEMENT LIMITED | Director | 2003-09-15 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
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NUMBER 90 QUEEN STREET LIMITED | Director | 2003-06-23 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Director | 2003-06-23 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
100 OLD BROAD STREET LIMITED | Director | 2003-06-23 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN | |
LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TREVOR JOHN HANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
363a | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN LONDON EC1N 2NH | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED 2089TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 10 LANCELOT PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |