LMS (WINCHESTER ROAD) LIMITED

25 Savile Row 25 Savile Row, W1S 2ER
StatusDISSOLVED
Company No.05391453
CategoryPrivate Limited Company
Incorporated14 Mar 2005
Age19 years, 2 months, 7 days
JurisdictionEngland Wales
Dissolution30 Mar 2011
Years13 years, 1 month, 22 days

SUMMARY

LMS (WINCHESTER ROAD) LIMITED is an dissolved private limited company with number 05391453. It was incorporated 19 years, 2 months, 7 days ago, on 14 March 2005 and it was dissolved 13 years, 1 month, 22 days ago, on 30 March 2011. The company address is 25 Savile Row 25 Savile Row, W1S 2ER.



People

KITE, Timothy James

Secretary

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 3 months, 20 days

BURNS, John David

Director

Director

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 3 months, 20 days

MITCHLEY, Simon Colin

Secretary

RESIGNED

Assigned on 31 Mar 2005

Resigned on 01 Feb 2007

Time on role 1 year, 10 months, 1 day

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Mar 2005

Resigned on 31 Mar 2005

Time on role 17 days

FRIEDLOS, Nicholas Robert

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 18 Jul 2007

Time on role 2 years, 3 months, 18 days

GEORGE, Nigel Quentin

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days

GROVES, Nicholas Thomas Julian

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 09 Jan 2006

Time on role 9 months, 9 days

ODOM, Christopher James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2007

Resigned on 01 Feb 2010

Time on role 3 years

PEXTON, Martin Andrew

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 01 Feb 2007

Time on role 1 year, 10 months, 1 day

RAYNE, Robert Anthony, The Honourable

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 01 Feb 2007

Time on role 1 year, 10 months, 1 day

SILVER, Simon Paul

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days

SILVERMAN, David Gary

Director

Director

RESIGNED

Assigned on 16 Jun 2008

Resigned on 07 Dec 2009

Time on role 1 year, 5 months, 21 days

WILLIAMS, Paul Malcolm

Director

Surveyor

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Mar 2005

Resigned on 31 Mar 2005

Time on role 17 days

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Mar 2005

Resigned on 31 Mar 2005

Time on role 17 days


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