| Company Name | London Construction Guards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01406169 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1978(45 years, 4 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 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 | Alan Keith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(12 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 June 2000) |
| Role | Security Manager |
| Correspondence Address | Beech Cottage Teddars Leas Road Etchinghill Kent CT18 8DA |
| Director Name | Denis Alan Samsome |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(12 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 June 2000) |
| Role | Security Manager |
| Correspondence Address | Sinclair House The Avenue London W12 0NT |
| Director Name | Kathleen Mary Ann Sansome |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(12 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 June 2000) |
| Role | Publicity Manager |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
| Secretary Name | Kathleen Mary Ann Sansome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(12 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
Location
| Registered Address | Sinclair House The Avenue London W13 8NT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2000 | Application for striking-off (1 page) |
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 11 January 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 10 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |