| Company Name | Lavender Plume Homes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483379 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Plume |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelwood Bromley Lane Wellpond Green Standon Herts SG11 1NW |
| Secretary Name | Liane Plume |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | Hazelwood Bromley Lane, Wellpond Green Standon Ware Hertfordshire SG11 1NW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(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 | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,754 |
| Cash | £2,355 |
| Current Liabilities | £639,400 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2009 | Application for striking-off (1 page) |
| 13 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 25 July 2008 | Secretary's change of particulars / liane plume / 01/07/2008 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 11/07/05; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (6 pages) |
| 14 September 2005 | Particulars of mortgage/charge (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 18 February 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 26 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |