| Company Name | Lockville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01193501 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1974(49 years, 4 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Angela Landau |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(17 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 05 June 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 Middle Way London NW11 6NH |
| Secretary Name | Mrs Angela Landau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(17 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Middle Way London NW11 6NH |
| Director Name | Ms Annabel Rachel Stelzer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(34 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 05 June 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Mr Joseph Nigel David Stelzer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(36 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 June 2018) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Mr Denis Baker |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(17 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 29 March 2011) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Freston Park London N3 1UP |
| Director Name | Mr David Aaron Landau |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(17 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 24 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Green Street Mayfair London W1K 6RG |
Location
| Registered Address | 19 Holne Chase London N2 0QL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Racemoor LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,424 |
| Cash | £1,050 |
| Current Liabilities | £29,183 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 10 November 1992 | Delivered on: 19 November 1992 Persons entitled: Citibank,N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts opened with the bank for the company and each deposit made by the company with the bank and all rights benefits and proceeds thereof (see form 395 for full details). Outstanding |
|---|
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 12 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on 1 April 2016 (1 page) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 9 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 25 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 21 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 21 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 3 November 2011 | Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages) |
| 3 November 2011 | Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 29 March 2011 | Termination of appointment of David Landau as a director (1 page) |
| 29 March 2011 | Termination of appointment of David Landau as a director (1 page) |
| 29 March 2011 | Termination of appointment of Denis Baker as a director (1 page) |
| 29 March 2011 | Termination of appointment of Denis Baker as a director (1 page) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Mr Denis Baker on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Mr Denis Baker on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Denis Baker on 9 April 2010 (2 pages) |
| 22 May 2009 | Director appointed annabel rachel stelzer (2 pages) |
| 22 May 2009 | Director appointed annabel rachel stelzer (2 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 1 April 2008 | Director's change of particulars / david landau / 01/04/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 38 north audley street mayfair london W1K 6ZN (1 page) |
| 1 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Director's change of particulars / david landau / 01/04/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 38 north audley street mayfair london W1K 6ZN (1 page) |
| 31 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 35 north audley street mayfair london W1Y 2LS (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 35 north audley street mayfair london W1Y 2LS (1 page) |
| 18 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 21 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 21 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 March 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 25 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 March 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 15 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 March 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 24 March 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 March 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 April 1997 | Return made up to 25/03/93; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/92; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/05/91; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/94; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/93; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/95; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/92; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/95; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/96; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/05/91; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/94; full list of members; amend (8 pages) |
| 22 April 1997 | Return made up to 25/03/96; full list of members; amend (8 pages) |
| 17 March 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 38 north audley street mayfair london W1Y 2LS (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 38 north audley street mayfair london W1Y 2LS (1 page) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 March 1996 | Return made up to 25/03/96; no change of members (5 pages) |
| 13 March 1996 | Return made up to 25/03/96; no change of members (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 March 1995 | Return made up to 25/03/95; full list of members (8 pages) |
| 22 March 1995 | Return made up to 25/03/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 22 March 1994 | Return made up to 25/03/94; no change of members (5 pages) |
| 22 March 1994 | Return made up to 25/03/94; no change of members (5 pages) |
| 15 March 1993 | Return made up to 25/03/93; no change of members (5 pages) |
| 15 March 1993 | Return made up to 25/03/93; no change of members (5 pages) |
| 9 April 1992 | Return made up to 25/03/92; full list of members (9 pages) |
| 9 April 1992 | Return made up to 25/03/92; full list of members (9 pages) |
| 18 June 1991 | Return made up to 25/05/91; no change of members (6 pages) |
| 18 June 1991 | Return made up to 25/05/91; no change of members (6 pages) |
| 2 July 1990 | Return made up to 25/05/90; full list of members (6 pages) |
| 2 July 1990 | Return made up to 25/05/90; full list of members (6 pages) |
| 20 April 1989 | Return made up to 27/03/89; full list of members (6 pages) |
| 20 April 1989 | Return made up to 27/03/89; full list of members (6 pages) |
| 20 June 1988 | Return made up to 17/05/88; full list of members (5 pages) |
| 20 June 1988 | Return made up to 17/05/88; full list of members (5 pages) |
| 24 July 1986 | Return made up to 22/05/86; full list of members (5 pages) |
| 24 July 1986 | Return made up to 22/05/86; full list of members (5 pages) |
| 24 December 1976 | Annual return made up to 31/05/76 (7 pages) |
| 24 December 1976 | Annual return made up to 31/05/76 (7 pages) |
| 11 December 1974 | Incorporation (14 pages) |
| 11 December 1974 | Incorporation (14 pages) |