George Lillington & Company Limited

Company Name	George Lillington & Company Limited
Company Status	Dissolved
Company Number	00157330
Category	Private Limited Company
Incorporation Date	24 July 1919(102 years ago)
Dissolution Date	8 April 2014 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ashit Dixit
Date of Birth	August 1959 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(91 years, 9 months after company formation)
Appointment Duration	3 years (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Itr Services Limited 7 Redbridge Lane East Ilford Essex IG4 5ET

Secretary Name	JNV Services Limited (Corporation)
Status	Closed
Appointed	01 June 2005(85 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 April 2014)
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Director Name	David Patrick Brian Ayres
Date of Birth	December 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 1996)
Role	Secretary
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Mr T B Ruia
Date of Birth	June 1947 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 1991(72 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 June 1992)
Role	Executive
Correspondence Address	C/O Killick Nixon Limited Commercial 9 Wallace Street Bombay 4000 001 Foreign

Director Name	Kalyanapuram Ramaswamy Sampath
Date of Birth	November 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 1996)
Role	Solicitor
Correspondence Address	128 Imperial Drive North Harrow Middlesex HA2 7HT

Director Name	Michael David Simmons
Date of Birth	May 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2001)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	David Patrick Brian Ayres
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Gopal Krishan Rathi
Date of Birth	July 1938 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 1994(75 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2001)
Role	Merchant
Correspondence Address	18b Kanchwala House Veer Savarkar Marg Bombay 400 028 India

Director Name	Ashit Dixit
Date of Birth	August 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(77 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 1997)
Role	Executive
Correspondence Address	26f Sutherland Road London N9 7QD

Director Name	Yezdi Khambatta
Date of Birth	February 1959 (Born 62 years ago)
Nationality	Indianh
Status	Resigned
Appointed	21 October 1996(77 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 1997)
Role	Executive
Correspondence Address	D-Block First Floor Dinbai Petit Str Grant Road Mumbai 400 007 India Foreign

Director Name	David Patrick Brian Ayres
Date of Birth	December 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(77 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2001)
Role	Secretary
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Cerina Manalo Sarao
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(78 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2001)
Role	Executive
Correspondence Address	4 Baber Drive Feltham Middlesex TW14 0EX

Director Name	Cerina Manalo Sarao
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(78 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2001)
Role	Executive
Correspondence Address	4 Baber Drive Feltham Middlesex TW14 0EX

Secretary Name	Mrs Bina Varjivan
Nationality	Portuguese
Status	Resigned
Appointed	25 June 2001(81 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Culver Grove Stanmore Middlesex HA7 2NJ

Director Name	Ashit Dixit
Date of Birth	August 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(82 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2005)
Role	Ececutive
Correspondence Address	26f Sutherland Road London N9 7QD

Director Name	Yezdi Homi Khambatta
Date of Birth	February 1959 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2003(84 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Business
Correspondence Address	P.C. Shroff Bldg 6 Flat 11 Gamadia Colony Tardeo Mumbai 400007 Maharashtra India

Director Name	Gopu Rajgopal
Date of Birth	January 1956 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2005(85 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2011)
Role	Service
Country of Residence	U A E
Correspondence Address	PO Box 1193 Fujairah U A E

Secretary Name	Gopu Rajgopal
Nationality	Indian
Status	Resigned
Appointed	30 June 2005(85 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2006)
Role	Service
Country of Residence	U A E
Correspondence Address	PO Box 1193 Fujairah U A E

Location

Registered Address	C/O Itr Services Limited 7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Shareholders

200k at £0.05	Ashit Dixit 100.00% Ordinary

Financials

Year	2014
Net Worth	-£433,942
Current Liabilities	£475,265

Accounts

Latest Accounts	31 March 2012 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the company off the register (3 pages)
12 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (3 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (3 pages)
29 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 April 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
27 March 2012	Termination of appointment of Gopu Rajgopal as a director (1 page)
27 March 2012	Appointment of Ashit Dixit as a director (2 pages)
27 March 2012	Termination of appointment of Gopu Rajgopal as a director on 6 April 2011 (1 page)
27 March 2012	Appointment of Ashit Dixit as a director on 6 April 2011 (2 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
12 December 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Jnv Services Limited on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Gopu Rajgopal on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Jnv Services Limited on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Gopu Rajgopal on 21 November 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 22/11/08; full list of members (3 pages)
8 December 2008	Return made up to 22/11/08; full list of members (3 pages)
5 February 2008	Return made up to 22/11/07; full list of members (3 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 22/11/07; full list of members (3 pages)
5 February 2008	Secretary resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 22/11/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Return made up to 22/11/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 December 2005	Return made up to 22/11/05; full list of members (3 pages)
13 December 2005	Return made up to 22/11/05; full list of members (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (1 page)
6 July 2005	Return made up to 12/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	New secretary appointed (1 page)
6 July 2005	Return made up to 12/12/04; full list of members (3 pages)
6 July 2005	New secretary appointed (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 March 2004	Return made up to 12/12/03; no change of members (7 pages)
12 March 2004	Return made up to 12/12/03; no change of members (7 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
25 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
5 February 2003	Return made up to 12/12/02; no change of members (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003	Return made up to 12/12/02; no change of members (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 12/12/00; full list of members (7 pages)
9 January 2001	Return made up to 12/12/00; full list of members (7 pages)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
11 January 2000	Return made up to 12/12/99; no change of members (7 pages)
11 January 2000	Return made up to 12/12/99; no change of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1998	Return made up to 12/12/97; full list of members (6 pages)
24 October 1997	Registered office changed on 24/10/97 from: 4TH floor front york house 17 great cumberland place london W1H 7LA (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 4TH floor front york house 17 great cumberland place london W1H 7LA (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 January 1997	Return made up to 12/12/96; no change of members (6 pages)
8 January 1997	Return made up to 12/12/96; no change of members (6 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 June 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 12/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 January 1996	Return made up to 12/12/95; no change of members (4 pages)
22 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: c/o interspace communications LIMITED trafalgar house 4TH floor 11 waterloo place london SW17 4AS (1 page)
9 October 1995	Registered office changed on 09/10/95 from: c/o interspace communications LIMITED trafalgar house 4TH floor 11 waterloo place london SW17 4AS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
23 December 1987	Annual return made up to 22/12/87 (4 pages)
23 December 1987	Annual return made up to 22/12/87 (4 pages)
24 July 1919	Incorporation (62 pages)
24 July 1919	Incorporation (62 pages)

George Lillington & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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