Lightermans Quay Estate Rtm Company Limited

Company Name	Lightermans Quay Estate Rtm Company Limited
Company Status	Dissolved
Company Number	08053293
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 2012(11 years, 11 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Joseph Attwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Closed
Appointed	01 June 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2016)
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Attwood Property Services Limited (Corporation)
Status	Closed
Appointed	12 January 2016(3 years, 8 months after company formation)
Appointment Duration	11 months (closed 13 December 2016)
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Sean Brett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Mr Michael John Murphy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Miss Katrina Drysdale
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2016)
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Mr Matthew Joseph Attwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Location

Registered Address	20 London Road Grays Essex RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	Application to strike the company off the register (3 pages)
20 September 2016	Application to strike the company off the register (3 pages)
19 August 2016	Appointment of Mr Matthew Joseph Attwood as a director on 1 July 2016 (2 pages)
19 August 2016	Appointment of Mr Matthew Joseph Attwood as a director on 1 July 2016 (2 pages)
18 August 2016	Termination of appointment of Matthew Joseph Attwood as a director on 30 June 2016 (1 page)
18 August 2016	Termination of appointment of Matthew Joseph Attwood as a director on 30 June 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
5 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
12 February 2016	Appointment of Mr Matthew Joseph Attwood as a director on 1 February 2016 (2 pages)
12 February 2016	Appointment of Mr Matthew Joseph Attwood as a director on 1 February 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016	Termination of appointment of Katrina Drysdale as a director on 12 January 2016 (1 page)
25 January 2016	Termination of appointment of Katrina Drysdale as a director on 12 January 2016 (1 page)
25 January 2016	Appointment of Attwood Property Services Limited as a director on 12 January 2016 (2 pages)
25 January 2016	Appointment of Attwood Property Services Limited as a director on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Michael John Murphy as a director on 19 November 2015 (1 page)
12 January 2016	Termination of appointment of Michael John Murphy as a director on 19 November 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
21 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
21 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
18 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2013	Memorandum and Articles of Association (17 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2013	Memorandum and Articles of Association (17 pages)
11 October 2013	Memorandum and Articles of Association (17 pages)
11 October 2013	Memorandum and Articles of Association (17 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2013	Termination of appointment of Sean Brett as a director (1 page)
4 October 2013	Termination of appointment of Sean Brett as a director (1 page)
5 July 2013	Appointment of Miss Katrina Drysdale as a director (2 pages)
5 July 2013	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 5 July 2013 (1 page)
5 July 2013	Appointment of Miss Katrina Drysdale as a director (2 pages)
5 July 2013	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 5 July 2013 (1 page)
7 June 2013	Appointment of Attwood Property Services Limited as a secretary (2 pages)
7 June 2013	Appointment of Attwood Property Services Limited as a secretary (2 pages)
5 June 2013	Annual return made up to 1 May 2013 no member list (2 pages)
5 June 2013	Annual return made up to 1 May 2013 no member list (2 pages)
5 June 2013	Annual return made up to 1 May 2013 no member list (2 pages)
21 September 2012	Memorandum and Articles of Association (17 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2012	Memorandum and Articles of Association (17 pages)
1 May 2012	Incorporation (34 pages)
1 May 2012	Incorporation (34 pages)

Lightermans Quay Estate Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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