| Company Name | London Taxfree Shopping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025216 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1986(37 years, 10 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lars Olof Birger Lindh |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 June 1992(6 years after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Manager |
| Correspondence Address | Torserod 13010 Uddevalla 45197 Foreign |
| Director Name | John Joseph Nagle |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 June 1992(6 years after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
| Secretary Name | John Joseph Nagle |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 June 1992(6 years after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
| Director Name | Lars Anders Christer Welinder |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 1992) |
| Role | Company Director |
| Correspondence Address | Wood Nook 33 Lock Road Marlow Buckinghamshire SL7 1QN |
| Secretary Name | Mrs Lorina Mary Pilgrim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stile Hall Gardens Chiswick London W4 3BT |
Location
| Registered Address | Fexco House 15 Galena Road London W6 0LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2000 | Application for striking-off (1 page) |
| 21 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 11 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 28 April 1999 | Return made up to 30/03/99; no change of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 10 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 29 June 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 August 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |