London Creditors Service Limited

Company Name	London Creditors Service Limited
Company Status	Dissolved
Company Number	00271974
Category	Private Limited Company
Incorporation Date	9 January 1933(91 years, 4 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 June 1999(66 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 1999(66 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Francis Anthony Fitzsimons
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(58 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Assistant Company Secretary
Correspondence Address	33 Moorfield Avenue Knowle Solihull West Midlands B93 9RA

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(58 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Jane Pegg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(61 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 1996)
Role	Chartered Secretary
Correspondence Address	3 Church Road Catshill Bromsgrove Worcestershire B61 0JY

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(63 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(63 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(63 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	20 November 1996(63 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£40
Current Liabilities	£40

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
5 July 2003	Ad 29/05/03--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
5 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2003	Nc inc already adjusted 29/05/03 (1 page)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park, reeds cres watford hertfordshire WD1 1HZ (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
8 June 2000	Return made up to 03/05/00; full list of members (5 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
22 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 03/05/99; full list of members (9 pages)
8 April 1999	Full accounts made up to 27 September 1998 (7 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 02/02/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
11 June 1997	Registered office changed on 11/06/97 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 February 1997	Return made up to 02/02/97; no change of members (7 pages)
12 December 1996	New director appointed (5 pages)
12 December 1996	New director appointed (4 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (6 pages)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)

London Creditors Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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