| Company Name | Lodge Investment Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00438739 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1947(76 years, 10 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Anthony Piercy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 30 June 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Mitford Road Benhall Saxmundham Suffolk IP17 1JA |
| Secretary Name | Mr Richard Anthony Piercy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Mitford Road Benhall Saxmundham Suffolk IP17 1JA |
| Director Name | Mrs Judyth Ziela Piercy |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 20 October 2006) |
| Role | Administration |
| Correspondence Address | Edgewood North Warren Aldeburgh Suffolk IP15 5QF |
Location
| Registered Address | 705 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,951 |
| Cash | £216,193 |
| Current Liabilities | £49,618 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 August 2008 | Ad 04/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 12 August 2008 | Gbp nc 2000/2002\04/08/08 (1 page) |
| 12 August 2008 | Resolutions
|
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 24 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 December 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 17 March 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 15 December 1996 | Accounts made up to 31 March 1996 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Accounts made up to 31 March 1995 (9 pages) |