Company NameLondon Building Equipment Limited
Company StatusDissolved
Company Number01566280
CategoryPrivate Limited Company
Incorporation Date4 June 1981(42 years, 11 months ago)
Dissolution Date9 January 2001 (23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMrs Gillian Ladd
NationalityBritish
StatusClosed
Appointed30 June 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94a Allitsen Road
London
NW8 7BB
Director NameRegent Director Limited (Corporation)
Date of BirthMay 1946 (Born 78 years ago)
StatusClosed
Appointed30 June 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 January 2001)
Correspondence Address94a Allitsen Road
London
NW8 7BB
Director NameBarry Nigel Baker
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1999)
RoleBuilding Equipment Suppliers
Correspondence Address34 Rycroft
Windsor
Berkshire
SL4 4HG
Director NameAnne Bridget Lee
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1999)
RoleSecretary
Correspondence Address2 Orford Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PL
Director NameBrian Colin Lee
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1999)
RoleBuilding Equipment Supplier
Country of ResidenceUnited Kingdom
Correspondence Address2 Orford Gardens
Strawberry Hill
Twickenham
TW1 4PL
Secretary NameAnne Bridget Lee
NationalityBritish
StatusResigned
Appointed15 April 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address2 Orford Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PL

Location

Registered Address94a Allitsen Road
London
NW8 7BB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

9 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000First Gazette notice for compulsory strike-off (1 page)
9 August 1999New director appointed (3 pages)
2 July 1999Director resigned (1 page)
2 July 1999Secretary resigned;director resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999New secretary appointed (2 pages)
2 July 1999Registered office changed on 02/07/99 from: canal wharf horsenden lane north greenford middlesex UB6 7PH (1 page)
16 May 1999Delivery ext'd 3 mth 31/07/98 (1 page)
12 May 1999Return made up to 15/04/99; no change of members (4 pages)
10 September 1998Full accounts made up to 31 July 1997 (10 pages)
26 May 1998Delivery ext'd 3 mth 31/07/97 (2 pages)
15 May 1998Return made up to 15/04/98; full list of members (6 pages)
27 November 1997Registered office changed on 27/11/97 from: 5A coronation road park royal london NW10 7PQ (1 page)
31 May 1997Return made up to 15/04/97; no change of members (4 pages)
5 March 1997Full accounts made up to 31 July 1996 (10 pages)
17 May 1996Return made up to 15/04/96; no change of members (4 pages)
26 March 1996Full accounts made up to 31 July 1995 (10 pages)
12 December 1995Auditor's resignation (2 pages)
23 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)
30 April 1995Return made up to 15/04/95; full list of members (6 pages)