| Company Name | LGL (Nominees) Limited |
|---|---|
| Directors | James William Patrick Britiain Graham and Guy Arthur Norman Hankin |
| Company Status | Dissolved |
| Company Number | 02113322 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1987(37 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James William Patrick Britiain Graham |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Financial Consultant |
| Correspondence Address | Forest Lodge West Woods Lockeridge Marlborough Wiltshire SN8 4EG |
| Director Name | Mr Guy Arthur Norman Hankin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Financial Consultant |
| Correspondence Address | Kingsbury House Kingsbury Street Marlborough Wiltshire SN8 1HU |
| Secretary Name | Beryl Dorothy Emmitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(6 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Aepelford Acre Woodborough Pewsey Wiltshire SN9 5PR |
| Secretary Name | Mr James William Patrick Britiain Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | Forest Lodge West Woods Lockeridge Marlborough Wiltshire SN8 4EG |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 January 2003 | Dissolved (1 page) |
|---|---|
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1997 | Liquidators statement of receipts and payments (10 pages) |
| 26 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 2 August 1995 | Resolutions
|
| 24 July 1995 | Registered office changed on 24/07/95 from: kingsbury house, marlborough, wiltshire, SN8 1HY (1 page) |
| 18 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |