Company NameLMB Project Management Consultants Limited
Company StatusDissolved
Company Number01786990
CategoryPrivate Limited Company
Incorporation Date30 January 1984(40 years, 3 months ago)
Dissolution Date7 May 2002 (22 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leif Nils Evert Mattsson
Date of BirthOctober 1942 (Born 81 years ago)
NationalitySwedish
StatusClosed
Appointed24 November 1991(7 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 07 May 2002)
RoleConstruction Engineer
Correspondence AddressPO Box 109
S 962 00 Rimbo
Sweden
Director NameMr Martyn Wheatley
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(7 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 07 May 2002)
RoleArchitect
Correspondence AddressRedholme
4 Bath Road
Lymington
Hampshire
SO4 9RY
Secretary NameMr Leif Nils Evert Mattsson
NationalitySwedish
StatusClosed
Appointed12 March 1999(15 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 07 May 2002)
RoleConstruction Engineer
Correspondence AddressPO Box 109
S 962 00 Rimbo
Sweden
Secretary NameDianne Carter
NationalityBritish
StatusResigned
Appointed24 November 1991(7 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 March 1999)
RoleCompany Director
Correspondence Address1 The Bench
Ham Street Ham
Richmond
Surrey
TW10 7HX

Location

Registered Address7th Floor
Queens House
2 Holly Road
Twickenham Middx
TW1 4EG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£250
Net Worth-£276
Current Liabilities£285

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
21 November 2001Application for striking-off (1 page)
27 March 2001Return made up to 14/11/00; full list of members (6 pages)
7 March 2001Full accounts made up to 31 December 2000 (7 pages)
1 September 2000Full accounts made up to 31 December 1999 (7 pages)
7 December 1999Return made up to 14/11/99; full list of members (6 pages)
2 September 1999Full accounts made up to 31 December 1998 (9 pages)
8 April 1999New secretary appointed (2 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999Return made up to 14/11/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
11 December 1997Return made up to 14/11/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
25 November 1996Return made up to 14/11/96; full list of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
21 November 1995Return made up to 14/11/95; no change of members (4 pages)
10 November 1995Full accounts made up to 31 December 1994 (9 pages)