| Company Name | London & Regional Developments (Care Homes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719031 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Speed 7520 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Charles Cawkwell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 03 November 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 03 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Stephen Best |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 16 March 2000) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Orchard Potters Bank Durham DH1 3RR |
| Director Name | Mrs Jennifer Pamela Houghton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(1 year after company formation) |
| Appointment Duration | 15 years (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | George Houghton 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Cawkwell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (2 pages) |
| 9 July 2015 | Application to strike the company off the register (2 pages) |
| 28 April 2015 | Termination of appointment of Jennifer Pamela Houghton as a director on 1 April 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Termination of appointment of Jennifer Pamela Houghton as a director on 1 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Jennifer Pamela Houghton as a director on 1 April 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 22 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 30 March 2011 | Director's details changed for Ian Charles Cawkwell on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Ian Charles Cawkwell on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Ian Charles Cawkwell on 1 January 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2011 (2 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 6 May 2008 | Location of debenture register (1 page) |
| 6 May 2008 | Location of debenture register (1 page) |
| 6 May 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ (1 page) |
| 10 April 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 May 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 23 May 2006 | Location of register of members (1 page) |
| 23 May 2006 | Location of debenture register (1 page) |
| 23 May 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: c/o newton brown & co henry studdy house 39 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 23 May 2006 | Location of register of members (1 page) |
| 23 May 2006 | Location of debenture register (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: c/o newton brown & co henry studdy house 39 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 April 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 April 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 16 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 14 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 2 March 2001 | Return made up to 24/02/01; full list of members
|
| 2 March 2001 | Return made up to 24/02/01; full list of members
|
| 21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Resolutions
|
| 12 October 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 12 October 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 22 May 2000 | Return made up to 24/02/00; full list of members
|
| 22 May 2000 | Return made up to 24/02/00; full list of members
|
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 7 June 1999 | Memorandum and Articles of Association (15 pages) |
| 7 June 1999 | Memorandum and Articles of Association (15 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Resolutions
|
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 March 1999 | Company name changed speed 7520 LIMITED\certificate issued on 17/03/99 (2 pages) |
| 16 March 1999 | Company name changed speed 7520 LIMITED\certificate issued on 17/03/99 (2 pages) |
| 24 February 1999 | Incorporation (21 pages) |
| 24 February 1999 | Incorporation (21 pages) |