LRIM Group Limited

Company Name	LRIM Group Limited
Company Status	Dissolved
Company Number	01209320
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	M.O.M.Group Limited

Business Activity

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

Directors

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Closed
Appointed	15 April 1996(20 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 February 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(26 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 February 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Michelle Mullins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 10 February 2009)
Role	Solicitor
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Mr Neville Brauer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 1993)
Role	Finance Director
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Anthony William Piper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Kirkbride Fairseat Lane Sevenoaks Kent TN15 7LP

Director Name	Mr Leonard Keith Porter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Silver Lane Purley Surrey CR8 3HJ

Secretary Name	David Archibald Macfarlane
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Geoffrey David Rowett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(18 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1994)
Role	Operations Dir
Correspondence Address	35 Allen House Park Hook Heath Woking Surrey GU22 0DB

Director Name	David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(18 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 May 1994)
Role	Solicitor
Correspondence Address	1 Golden Square Aberdeen AB10 1RB Scotland

Director Name	Peter Henry Gee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(19 years after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1999)
Role	Managing Director Industry Div
Correspondence Address	6 Friars Wood Parsonage Lane Bishops Stortford Hertfordshire CM23 5AZ

Director Name	Patrick Charles Kenneth O'Ferrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(19 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1999)
Role	Chairman
Correspondence Address	Ashstead Farmhouse Ashstead Lane Godalming Surrey GU7 1SU

Director Name	Thomas Christopher James Daniels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2001)
Role	Group Corporate Secretary
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	01 August 1993(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
15 September 2008	Application for striking-off (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
8 February 2006	Return made up to 28/01/06; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
9 February 2005	Return made up to 28/01/05; full list of members (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
9 February 2004	Return made up to 28/01/04; full list of members (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	New director appointed (2 pages)
22 January 2003	Return made up to 28/01/03; full list of members (5 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (10 pages)
2 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Return made up to 31/12/01; no change of members (4 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Full group accounts made up to 30 June 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Full group accounts made up to 30 June 1999 (9 pages)
11 July 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
5 May 1999	Full group accounts made up to 30 June 1998 (9 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (18 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 May 1997	Full group accounts made up to 30 June 1996 (20 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Return made up to 31/12/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Secretary resigned (1 page)
18 April 1996	Full group accounts made up to 30 June 1995 (21 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
31 May 1995	Company name changed M.O.M.group LIMITED\certificate issued on 01/06/95 (4 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (29 pages)
14 March 1995	Return made up to 31/12/94; full list of members (14 pages)
10 October 1994	Full group accounts made up to 31 December 1993 (28 pages)
13 January 1994	Return made up to 31/12/93; full list of members (8 pages)
21 September 1993	Full group accounts made up to 31 December 1992 (28 pages)
22 February 1993	Return made up to 31/12/92; full list of members (8 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (24 pages)

LRIM Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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