| Company Name | Lemcon (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01717327 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1983(41 years ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jukka Ovaska |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 29 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 08 November 2005) |
| Role | Vice President |
| Correspondence Address | Makitorpantie 42 Helsinki 00640 |
| Director Name | Mr Mauri Juhani Sormaala |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 August 1996(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 November 2005) |
| Role | Managing Director |
| Correspondence Address | Tiirasaarentie 12f Helsinki 0200 Foreign |
| Secretary Name | Minna Johanna Hokkanen |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 16 August 1998(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | Tehtaankatu 18 A 6 Helsinki 00140 Foreign |
| Director Name | Tuike Keravuori |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 13 February 1992(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | 02770 Luoma Finland Foreign |
| Director Name | Harry Lindstrom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 13 February 1992(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 August 1996) |
| Role | Vice President |
| Correspondence Address | Pohjoiskaari 2a8 Helsinki 00200 Foreign |
| Director Name | Heikki Pentti |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 13 February 1992(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Kalliolinnantie 16 Al 00140 Helsinki 14 Foreign |
| Secretary Name | Mr Jorma Liisanantti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | Kruununkuja 7 Espoo 02180 Foreign |
| Secretary Name | Katri Pentti |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 02 September 1994(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 August 1998) |
| Role | Company Director |
| Correspondence Address | Ulvilantie 29/2 D79 Helsinki 00350 |
| Director Name | Katri Pentti |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 August 1996(13 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 15 August 1998) |
| Role | Legal Council |
| Correspondence Address | Ulvilantie 29/2 D79 Helsinki 00350 |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 25 new st square london EC4A 3LN (1 page) |
| 28 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 May 2003 | Resolutions
|
| 18 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 18 September 2002 | Secretary's particulars changed (1 page) |
| 27 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 March 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 March 2000 | Return made up to 13/02/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 May 1999 | Return made up to 13/02/99; full list of members (5 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 6 February 1999 | Registered office changed on 06/02/99 from: plumtree court, london. EC4A 4HT (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 March 1997 | Return made up to 13/02/97; no change of members (5 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | New director appointed (2 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |