Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > 41 LOTHBURY DEVELOPMENT LIMITED
Company Information for 41 LOTHBURY DEVELOPMENT LIMITED
LONDON, W1K,
|
Company Registration Number
 04201604 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About 41 Lothbury Development Ltd
41 LOTHBURY DEVELOPMENT LIMITED was founded on 2001-04-19 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 41 LOTHBURY DEVELOPMENT LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04201604 | |
|---|---|---|
| Date formed | 2001-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 15:37:51 |
| Companies House |
|
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Company Officers of 41 LOTHBURY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE EMMA ROBINSON |
||
CRAIG MCWILLIAM |
||
ANDRE MARK WEBB |
||
DAVID YALDRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DOUGLAS MAIR |
Director | ||
CRAIG MCWILLIAM |
Director | ||
DAVID YALDRON |
Director | ||
RICHARD CHARLES MANDER |
Director | ||
JOHN EDWARD IRWIN |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
PETER SEAN VERNON |
Director | ||
JOHN PHILIP WALLACE |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
JEREMY DAVID TREDENNICK TITCHEN |
Director | ||
DAVID HOWARD BARR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARNOLIA LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
| GROSVENOR QUARRYVALE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-02-20 | Active | |
| ST JOHN'S PRESTON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
| CRAWLEY COMMERCIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
| CRAWLEY RESIDENTIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
| GROSVENOR BELGRAVIA PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
| GROSVENOR WESTMINSTER PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
| GROSVENOR PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
| PRESTON TITHEBARN INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| GROSVENOR LONDON PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| GROSVENOR PROPERTY ADVISERS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
| PARNOLIA LIMITED | Director | 2013-11-07 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
| RBS PROPERTY (GOGAR) LIMITED | Director | 2005-03-31 | CURRENT | 2002-03-14 | Dissolved 2015-09-11 | |
| BERMONDSEY GP1 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2014-10-31 | |
| BERMONDSEY GP2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2014-10-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID YALDRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
| AR01 | 01/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON | |
| AP01 | DIRECTOR APPOINTED MR DAVID YALDRON | |
| AR01 | 01/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER | |
| AR01 | 16/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER | |
| 288a | DIRECTOR APPOINTED JOH EDWARD IRWIN | |
| 288a | DIRECTOR APPOINTED RICHARD MANDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
| 288a | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS | |
| RES13 | RE:APP AUDITORS 28/07/03 | |
| 363a | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 41 LOTHBURY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 41 LOTHBURY DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41 LOTHBURY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of 41 LOTHBURY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 41 LOTHBURY DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for 41 LOTHBURY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 41 LOTHBURY DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 41 LOTHBURY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 LOTHBURY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 41 LOTHBURY DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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