| Company Name | LPC Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01356153 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1978(46 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | Medeast Gulf Exports Limited and London Pride Confectionery Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Beverley Bersch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(14 years, 10 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Monkhams Drive Woodford Green Essex IG8 0LD |
| Director Name | Ms Beverley Bersch |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(35 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Monkhams Drive Woodford Green Essex IG8 0LD |
| Director Name | Ms Beverley Bersch |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(14 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Monkhams Drive Woodford Green Essex IG8 0LD |
| Director Name | Sheref Zacaria |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(14 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Monkhams Drive Woodford Green Essex IG8 0LD |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 15k at £1 | Sherif Zacaria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,752 |
| Cash | £22,655 |
| Current Liabilities | £13,492 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Termination of appointment of Sheref Zacaria as a director (1 page) |
| 3 September 2013 | Appointment of Ms Beverley Bersch as a director (2 pages) |
| 13 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Company name changed london pride confectionery LIMITED\certificate issued on 31/03/11
|
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Sheref Zacaria on 22 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 May 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 October 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 March 1996 | Resolutions
|
| 27 February 1996 | Return made up to 28/12/94; full list of members (5 pages) |
| 27 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts made up to 31 March 1995 (6 pages) |