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LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED

Learn more about LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00731902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.08
dissolution date: 2016.04.12
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED was a Private Limited Company, registration number 00731902, established in United Kingdom on the 8. August 1962. The company was dissolved. The company was in business for 54 years and 4 months. Previous names of this company were: GETINGES PROPERTIES LIMITED. The company used to be located at LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT. Business of the company LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.12. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.05.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.01.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.01

List of company documents:

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Find out more information about LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED. Our website makes it possible to view other available documents related to LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2015.02.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.13
Form type: LATEST SOC
Document description: 13/06/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 36 DURHAM ROAD, LONDON, SW20 0TW, UNITED KINGDOM
Form type: AD01
Date: 2014.02.05
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007319020011
Form type: MR01
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 22 LANCASTER PLACE, WIMBLEDON VILLAGE WIMBLEDON, LONDON, SW19 5DD
Form type: AD01
Date: 2010.07.23
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CURREXT FROM 05/04/2010 TO 30/06/2010
Form type: AA01
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 2A LANCASTER ROAD WIMBLEDON, VILLAGE WIMBLEDON, LONDON, SW19 5DD
Form type: 287
Date: 2009.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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COMPANY NAME CHANGED GETINGES PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/09/08
Form type: CERTNM
Date: 2008.08.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, 2ND FLOOR, 69 RIDGWAY, WIMBLEDON, LONDON SW19 4SS
Form type: 287
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LUCY MARY WOODRUFF (dissolve)
Secretary, 1993.09.07 - 2016.04.12
10 HILLSIDE WIMBLEDON , LONDON
SW19 4NH
MARK EDWARD WOODRUFF (dissolve)
Director, 1991.05.31 - 2016.04.12
10 HILLSIDE , LONDON
SW19 4NH
JEAN ELSIE WILLIAMS (dissolve)
Secretary, 1991.05.31 - 1991.09.06
90 WANDLE ROAD , MORDEN
SM4 6AE, SURREY
MARK EDWARD WOODRUFF (dissolve)
Secretary, 1991.09.06 - 1993.09.07
10 GRANGE PARK PLACE , LONDON
SW20 0EE
GEORGINA WOODRUFF (dissolve)
Director, 1991.05.31 - 1993.07.21
GREY BEAMS LEIGH PLACE , COBHAM
KT11 2HL, SURREY

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Information about the Private Limited Company LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data