| Company Name | La Conch Limited |
|---|---|
| Director | Gilda Conchie |
| Company Status | Dissolved |
| Company Number | 01965452 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1985(38 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gilda Conchie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Designer |
| Correspondence Address | Apartment 938 9th Floor Point West 116 Cromwell Road London SW7 4XL |
| Secretary Name | Caroline Mary McEvoy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2001(16 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | N-A |
| Correspondence Address | 16 Hyde Crescent London NW9 7HA |
| Secretary Name | Mr John Edward Masterson Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 days (resigned 15 April 1992) |
| Role | Company Director |
| Correspondence Address | 33 Cholmeley Lodge Highgate Village London N6 5EN |
| Secretary Name | Dzintra Vizbulis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
| Role | Secretary |
| Correspondence Address | 19 Hillier House 46 Camden Square London NW1 9XA |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,777 |
| Current Liabilities | £472,539 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2005 | Dissolved (1 page) |
|---|---|
| 1 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Statement of affairs (7 pages) |
| 4 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2004 | Resolutions
|
| 20 February 2004 | Return made up to 07/04/03; full list of members (6 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: numerica 66 wigmore street london W1V 2HQ (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 4 plantagenet road barnet hertfordshire EN5 5JQ (1 page) |
| 4 June 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 18 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 23 November 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 26 October 2001 | Ad 16/04/00--------- £ si 49900@1 (2 pages) |
| 4 September 2001 | Nc inc already adjusted 16/04/00 (1 page) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Return made up to 07/04/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 24 July 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 April 1999 | Return made up to 07/04/99; full list of members (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 45 woodhouse road finchley london N12 9ET (1 page) |
| 13 May 1996 | Amended accounts made up to 30 April 1995 (5 pages) |
| 18 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 25 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |