LCL Knightsbridge Limited

Company Name	LCL Knightsbridge Limited
Company Status	Active
Company Number	00154862
Category	Private Limited Company
Incorporation Date	5 May 1919(105 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(76 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(83 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(84 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Current
Appointed	31 July 2003(84 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(85 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(85 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr Kenneth Roy Parker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(73 years, 4 months after company formation)
Appointment Duration	6 months (resigned 12 February 1993)
Role	Physicist
Correspondence Address	17 Somerville Road Sutton Coldfield West Midlands B73 6JD

Secretary Name	Leslie George Moller
Nationality	British
Status	Resigned
Appointed	15 August 1992(73 years, 4 months after company formation)
Appointment Duration	6 months (resigned 12 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(73 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Jacques Georges Fernand Tostee
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(73 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 September 2002)
Role	Accountant
Correspondence Address	11 Girdwood Road London SW18 5QR

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	12 February 1993(73 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 September 2002)
Role	Financial Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(83 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	Ms Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(83 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	06 September 2002(83 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(84 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Contact

Telephone	01224 248888
Telephone region	Aberdeen

Location

Registered Address	Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	9 April 2017 (overdue)

Charges

8 December 1971	Delivered on: 15 December 1971 Persons entitled: The Prudential Assurance Company LTD Classification: Equitable charge without instrument Secured details: Â£4,500,000 debenture stock of ninian engineering LTD. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Restoration by order of the court (3 pages)
28 May 2014	Restoration by order of the court (3 pages)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Registered office changed on 17/02/2009 from hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
17 February 2009	Registered office changed on 17/02/2009 from hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
26 June 2008	Restoration by order of the court (2 pages)
26 June 2008	Restoration by order of the court (2 pages)
4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
4 February 2006	Application for striking-off (2 pages)
4 February 2006	Application for striking-off (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 26/03/05; full list of members (7 pages)
15 April 2005	Return made up to 26/03/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2003	Registered office changed on 26/04/03 from: brown & root hill park court, springfield drive, leatherhead surrey KT22 7NL (1 page)
26 April 2003	Return made up to 26/03/03; full list of members (6 pages)
26 April 2003	Return made up to 26/03/03; full list of members (6 pages)
26 April 2003	Registered office changed on 26/04/03 from: brown & root hill park court, springfield drive, leatherhead surrey KT22 7NL (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (8 pages)
18 June 2002	Full accounts made up to 31 December 2001 (8 pages)
26 March 2002	Return made up to 14/03/02; full list of members (5 pages)
26 March 2002	Return made up to 14/03/02; full list of members (5 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 26/03/01; full list of members (5 pages)
3 April 2001	Return made up to 26/03/01; full list of members (5 pages)
7 June 2000	Full accounts made up to 31 December 1999 (8 pages)
7 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 March 2000	Return made up to 26/03/00; full list of members (8 pages)
31 March 2000	Return made up to 26/03/00; full list of members (8 pages)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/99 (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: dresser uk LTD 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: dresser uk LTD 197 knightsbridge london SW7 1RJ (1 page)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 October 1997 (8 pages)
8 April 1998	Full accounts made up to 31 October 1997 (8 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
27 April 1997	Return made up to 26/03/97; full list of members (6 pages)
27 April 1997	Return made up to 26/03/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 October 1995 (8 pages)
8 November 1996	Full accounts made up to 31 October 1995 (8 pages)
25 April 1996	Return made up to 26/03/96; full list of members (6 pages)
25 April 1996	Return made up to 26/03/96; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 October 1994 (8 pages)
17 August 1995	Full accounts made up to 31 October 1994 (8 pages)
17 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)

LCL Knightsbridge Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London