LEND LEASE FAB TECHNOLOGIES

dissolved Company number 03676363

Private Unlimited Company · Incorporated on 1st Dec 1998 · Closed on 12th Jan 2010

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SIC code: 7415
Registered office: Croydon, CRO 1QE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

LEND LEASE FAB TECHNOLOGIES is a private unlimited company company based in Croydon. It was incorporated on 1st Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Croydon (CR) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Nationality	View
Graeme Forbes	Director	30th Jun 2004	British	View profile
Thanalakshmi Janandran	Secretary	28th Jun 2007	British	View profile
William Quarterman	Director	2nd Apr 2008	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LEND LEASE CELL FAB LIMITED	03676686	1st Dec 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Dec 1998
Company type: Private Unlimited Company
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2007
Accounting reference date: 30th Jun

Timeline

1st Dec 1998 Company incorporated
1st Dec 1998 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Dec 1998 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
11th Dec 1998 Derryn Arthur appointed as Director
11th Dec 1998 Barry Mann appointed as Director
11th Dec 1998 Alison Gough appointed as Secretary
11th Dec 1998 Patrick Nesbitt appointed as Director
11th Dec 1998 Ian Marshall appointed as Director
11th Dec 1998 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 1998 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
6th Jul 1999 Patricia Davidson appointed as Secretary
6th Jul 1999 Alison Gough resigned as Secretary
13th Jul 1999 Alison Gough appointed as Director
15th Oct 1999 Ian Marshall resigned as Director
16th May 2001 Derryn Arthur resigned as Director
18th May 2001 Patrick Nesbitt resigned as Director
24th Jul 2001 Jack Haggett appointed as Director
25th Jul 2001 Keith Anderson appointed as Director
12th Sep 2001 Barry Mann resigned as Director
11th Jun 2002 Haydn Mursell appointed as Director
11th Jun 2002 Keith Anderson resigned as Director
11th Jun 2002 Murray Coleman appointed as Director
28th Aug 2002 Alison Gough resigned as Director
17th Feb 2003 Patricia Davidson resigned as Secretary
17th Feb 2003 Murray Coleman resigned as Director
17th Feb 2003 Susan Nicklin appointed as Secretary
22nd Sep 2003 Susan Nicklin resigned as Secretary
22nd Sep 2003 Neil Martin appointed as Secretary
30th Jun 2004 Robert Fisher appointed as Director
30th Jun 2004 Jack Haggett resigned as Director
30th Jun 2004 Graeme Forbes appointed as Director
11th Mar 2005 Robert Fisher resigned as Director
14th Mar 2006 Alistair Cutts appointed as Secretary
14th Mar 2006 Neil Martin resigned as Secretary
28th Jun 2007 Alistair Cutts resigned as Secretary
28th Jun 2007 Thanalakshmi Janandran appointed as Secretary
2nd Apr 2008 Haydn Mursell resigned as Director
2nd Apr 2008 William Quarterman appointed as Director

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