LONDON 2012 LIMITED

Company summary

Insolvency history recorded

Company number: 04829558
Status: DISSOLVED
Incorporated / age: 11 July 20036 years
Registered office: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 August 2006
Dissolved on
27 April 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  22 August 2006
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  22 August 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIJERATNA, Charles Saradiyal Lerwill ACTIVE	Secretary	19 Aug 2003				78 Blenheim Crescent, London, W11 1NZ
COE, Sebastian Newbold ACTIVE	Director	16 Sep 2003			September 1956	The Cottage, Guileshill Farm, Ockham, Surrey, GU23 6NG
MILLS, Keith Edward, Sir ACTIVE	Director	26 Sep 2003		England	May 1950	The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD
POWER, Michael John ACTIVE	Director	12 Sep 2003		United Kingdom	October 1947	St Malo, Devenish Lane, Ascot, Berkshire, SL5 9QU
WOOD, Neil Timothy ACTIVE	Director	07 Jun 2004		United Kingdom	February 1965	Deloitte & Touche Llp, 1 Stonecutter Street, London, EC4A 4TR
VLECK, Karena Gaye RESIGNED	Secretary	11 Jul 2003	19 Aug 2003			81 Broomwood Road, London, SW11 6JN
ALLEN, Charles Lamb RESIGNED	Director	12 Sep 2003	29 Nov 2005		January 1957	19 Upper Phillimore Gardens, Kensington, London, W8 7HF
ANDERSON, Derrick Bancroft RESIGNED	Director	12 Sep 2003	29 Nov 2005		February 1957	Tudor House, 21 Tudor Crescent, Wolverhampton, West Midlands, WV2 4PX
BAIRD, Grania Claire Patricia RESIGNED	Director	31 Jul 2003	19 Aug 2003		September 1971	Flat 9 46 Inverness Terrace, London, W2 3JA
BERNSTEIN, Howard, Sir RESIGNED	Director	12 Sep 2003	29 Nov 2005	United Kingdom	April 1953	123 Bury Old Road, Prestwich, Lancashire, M25 0EQ
BRACE, Michael Thomas RESIGNED	Director	19 Aug 2003	29 Nov 2005	England	June 1950	80 Elmsfarm Road, Elms Park, Hornchurch, Essex, RM12 5RD
CARTER, Patrick Robert, Lord RESIGNED	Director	12 Sep 2003	29 Nov 2005	United Kingdom	February 1946	60 Hamilton Park West, London, N5 1AB
CASSANI, Barbara RESIGNED	Director	13 Aug 2003	29 Nov 2005		July 1960	26 Devereux Lane, London, SW13 8DA
CLEGG, Simon Paul RESIGNED	Director	19 Aug 2003	29 Nov 2005		August 1959	Bonhams Lodge, London Road Holybourne, Alton, Hampshire, GU34 4JA
COLEMAN, Neale RESIGNED	Director	19 Aug 2003	29 Nov 2005	England	November 1953	53 Elfort Road, London, N5 1AX
GRANT, Dalton RESIGNED	Director	12 Sep 2003	29 Nov 2005	United Kingdom	April 1966	125 Blythswood Road, Goodmayes, Essex, IG3 8SQ
JONES, Felicity Anne RESIGNED	Director	31 Jul 2003	19 Aug 2003	United Kingdom	November 1959	Flat 1, 43 Stanhope Gardens, London, SW7 5QY
LAURENCE, Anne Elizabeth Alice Louise, Hrh The Princess Royal RESIGNED	Director	12 Sep 2003	29 Nov 2005	United Kingdom	August 1950	Gatcombe Park, Minchinhampton, Stroud, Gloucestershire, GL6 9AT
PASCOE, Alan Peter RESIGNED	Director	10 Sep 2003	29 Nov 2005	England	October 1947	Monksbridge Thames Street, Sunbury On Thames, Middlesex, TW16 5QP
PAUL OF MARYLEBONE, The Lord RESIGNED	Director	12 Sep 2003	29 Nov 2005	England	February 1931	6 Ambika House, 9a Portland Place, London, W1B 1PR
PINSENT, Matthew, Sir RESIGNED	Director	19 Aug 2003	29 Nov 2005		October 1970	Kelso, Norman Avenue, Henley, Berkshire, RG9 1SG
REDGRAVE, Steven, Sir RESIGNED	Director	19 Aug 2003	29 Nov 2005	United Kingdom	March 1962	Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE
REEDIE, Craig Collins, Sir RESIGNED	Director	19 Aug 2003	29 Nov 2005	United Kingdom	May 1941	Senara, Hazelwood Road, Bridge Of Weir, Renfrewshire, PA11 3DB
REILLY, Mary RESIGNED	Director	12 Sep 2003	29 Nov 2005		May 1953	38 Rollscourt Avenue, Herne Hill, London, SE24 0EA
THORNE, James RESIGNED	Director	11 Jul 2003	19 Aug 2003	United Kingdom	October 1953	Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS
VLECK, Karena Gaye RESIGNED	Director	11 Jul 2003	19 Aug 2003	England	March 1967	81 Broomwood Road, London, SW11 6JN
WALES, Robert Andrew, Sir RESIGNED	Director	07 Jun 2004	29 Nov 2005	United Kingdom	January 1955	156 Claremont Road, Forest Gate, London, E7 0PX
WIENAND, John Peter Dimitri RESIGNED	Director	11 Jul 2003	19 Aug 2003	England	March 1963	18 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DR
WILLIAMS, Graham Elliott Franklin RESIGNED	Director	31 Jul 2003	19 Aug 2003		July 1955	23 Cecil Road, London, N10 2BU

WIJERATNA, Charles Saradiyal Lerwill ACTIVE
Role: Secretary
Appointed on: 19 Aug 2003
Address: 78 Blenheim Crescent, London, W11 1NZ

COE, Sebastian Newbold ACTIVE
Role: Director
Appointed on: 16 Sep 2003
Date of birth: September 1956
Address: The Cottage, Guileshill Farm, Ockham, Surrey, GU23 6NG

MILLS, Keith Edward, Sir ACTIVE
Role: Director
Appointed on: 26 Sep 2003
Country of Residence: England
Date of birth: May 1950
Address: The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD

POWER, Michael John ACTIVE
Role: Director
Appointed on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: St Malo, Devenish Lane, Ascot, Berkshire, SL5 9QU

WOOD, Neil Timothy ACTIVE
Role: Director
Appointed on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Deloitte & Touche Llp, 1 Stonecutter Street, London, EC4A 4TR

VLECK, Karena Gaye RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 19 Aug 2003
Address: 81 Broomwood Road, London, SW11 6JN

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Date of birth: January 1957
Address: 19 Upper Phillimore Gardens, Kensington, London, W8 7HF

ANDERSON, Derrick Bancroft RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Date of birth: February 1957
Address: Tudor House, 21 Tudor Crescent, Wolverhampton, West Midlands, WV2 4PX

BAIRD, Grania Claire Patricia RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 19 Aug 2003
Date of birth: September 1971
Address: Flat 9 46 Inverness Terrace, London, W2 3JA

BERNSTEIN, Howard, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 123 Bury Old Road, Prestwich, Lancashire, M25 0EQ

BRACE, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: June 1950
Address: 80 Elmsfarm Road, Elms Park, Hornchurch, Essex, RM12 5RD

CARTER, Patrick Robert, Lord RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 60 Hamilton Park West, London, N5 1AB

CASSANI, Barbara RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 29 Nov 2005
Date of birth: July 1960
Address: 26 Devereux Lane, London, SW13 8DA

CLEGG, Simon Paul RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Date of birth: August 1959
Address: Bonhams Lodge, London Road Holybourne, Alton, Hampshire, GU34 4JA

COLEMAN, Neale RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: November 1953
Address: 53 Elfort Road, London, N5 1AX

GRANT, Dalton RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 125 Blythswood Road, Goodmayes, Essex, IG3 8SQ

JONES, Felicity Anne RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 1, 43 Stanhope Gardens, London, SW7 5QY

LAURENCE, Anne Elizabeth Alice Louise, Hrh The Princess Royal RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Gatcombe Park, Minchinhampton, Stroud, Gloucestershire, GL6 9AT

PASCOE, Alan Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: October 1947
Address: Monksbridge Thames Street, Sunbury On Thames, Middlesex, TW16 5QP

PAUL OF MARYLEBONE, The Lord RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: February 1931
Address: 6 Ambika House, 9a Portland Place, London, W1B 1PR

PINSENT, Matthew, Sir RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Date of birth: October 1970
Address: Kelso, Norman Avenue, Henley, Berkshire, RG9 1SG

REDGRAVE, Steven, Sir RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE

REEDIE, Craig Collins, Sir RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Senara, Hazelwood Road, Bridge Of Weir, Renfrewshire, PA11 3DB

REILLY, Mary RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Nov 2005
Date of birth: May 1953
Address: 38 Rollscourt Avenue, Herne Hill, London, SE24 0EA

THORNE, James RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS

VLECK, Karena Gaye RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Aug 2003
Country of Residence: England
Date of birth: March 1967
Address: 81 Broomwood Road, London, SW11 6JN

WALES, Robert Andrew, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 156 Claremont Road, Forest Gate, London, E7 0PX

WIENAND, John Peter Dimitri RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Aug 2003
Country of Residence: England
Date of birth: March 1963
Address: 18 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DR

WILLIAMS, Graham Elliott Franklin RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 19 Aug 2003
Date of birth: July 1955
Address: 23 Cecil Road, London, N10 2BU

Filing history

Timeline

People with significant control

Charges

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