Company NameLykiardopulo & Company (Engineering) Limited
Company StatusDissolved
Company Number01784516
CategoryPrivate Limited Company
Incorporation Date19 January 1984(40 years, 3 months ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Fotis Lykiardopulo
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGreek
StatusClosed
Appointed04 August 1991(7 years, 6 months after company formation)
Appointment Duration15 years, 6 months (closed 06 February 2007)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address8 Tregunter Road
London
SW10 9LR
Director NameMr Panaghis Nicholas Fotis Lykiardopulo
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1991(7 years, 6 months after company formation)
Appointment Duration15 years, 6 months (closed 06 February 2007)
RoleShipbroker
Correspondence Address42 Campden Hill Square
London
W8 7JR
Secretary NamePeter Richard Field
NationalityBritish
StatusClosed
Appointed08 August 1996(12 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 06 February 2007)
RoleCompany Director
Correspondence AddressMinster
June Lane
Midhurst
West Sussex
GU29 9EL
Director NameMr Gerasimos Marinon Vagliano
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(7 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 13 September 2004)
RoleSupperintendant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Elm Place
London
SW7 3QH
Secretary NameMr John Michael Pinder
NationalityBritish
StatusResigned
Appointed04 August 1991(7 years, 6 months after company formation)
Appointment Duration5 years (resigned 08 August 1996)
RoleCompany Director
Correspondence AddressPidford Manor
Rookley
Ventnor
Isle Of Wight
PO38 3NL

Location

Registered Address66 Buckingham Gate
London
SW1E 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,778
Current Liabilities£12,778

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
4 September 2006Application for striking-off (1 page)
16 August 2006Return made up to 26/07/06; full list of members (2 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
1 September 2005Return made up to 26/07/05; full list of members
  • 363(287) ‐ Registered office changed on 01/09/05
(7 pages)
17 September 2004Director resigned (1 page)
1 September 2004Return made up to 26/07/04; full list of members (7 pages)
13 May 2004Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
28 August 2003Return made up to 26/07/03; full list of members (7 pages)
23 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
14 August 2001Return made up to 26/07/01; full list of members (8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000Return made up to 26/07/00; full list of members (7 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999Return made up to 26/07/99; full list of members (8 pages)
11 August 1998Return made up to 26/07/98; no change of members
  • 363(287) ‐ Registered office changed on 11/08/98
(6 pages)
11 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1997Return made up to 26/07/97; no change of members (6 pages)
19 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 August 1996Secretary resigned (2 pages)
15 August 1996Return made up to 26/07/96; full list of members (8 pages)
15 August 1996New secretary appointed (1 page)
27 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995Return made up to 26/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)