Lalgain Limited

Company Name	Lalgain Limited
Company Status	Dissolved
Company Number	02222436
Category	Private Limited Company
Incorporation Date	17 February 1988(36 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years 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 Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2003(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(16 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 April 2011)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	L.G. Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2008(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 1993)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1995)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1997)
Role	Compamy Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Paolo Mondia
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2003)
Role	Tax Consultant
Correspondence Address	Alle Corti Corteglia 6873 Switzerland

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Secretary Name	Robert Schweitzer
Nationality	Argentinian
Status	Resigned
Appointed	31 August 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Penywern Road London SW5 9ST

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(15 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 August 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,610
Cash	£9,945
Current Liabilities	£5,046

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 5,000 (5 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 5,000 (5 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
13 January 2009	Accounts made up to 31 December 2007 (11 pages)
13 January 2009	Full accounts made up to 31 December 2007 (11 pages)
30 December 2008	Secretary appointed L.G. secretaries LIMITED (1 page)
30 December 2008	Secretary appointed L.G. secretaries LIMITED (1 page)
30 December 2008	Appointment terminated secretary robert schweitzer (1 page)
30 December 2008	Appointment Terminated Secretary robert schweitzer (1 page)
28 July 2008	Return made up to 17/07/08; full list of members (3 pages)
28 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 July 2007	Return made up to 17/07/07; full list of members (2 pages)
16 July 2007	Return made up to 17/07/07; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Return made up to 17/07/06; full list of members (2 pages)
4 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: suite 3 54-56 maryebone lane london W1U 2NU (1 page)
21 December 2005	Registered office changed on 21/12/05 from: suite 3 54-56 maryebone lane london W1U 2NU (1 page)
22 September 2005	Return made up to 17/07/05; full list of members (2 pages)
22 September 2005	Return made up to 17/07/05; full list of members (2 pages)
10 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
3 August 2004	Return made up to 17/07/04; full list of members (8 pages)
3 August 2004	Return made up to 17/07/04; full list of members (8 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: 38 wigmore street london W1U 2HA (1 page)
7 January 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 38 wigmore street london W1U 2HA (1 page)
7 January 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 November 2003	Registered office changed on 28/11/03 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
28 November 2003	Registered office changed on 28/11/03 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 60 welbeck street london W1G 9BH (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 60 welbeck street london W1G 9BH (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Director resigned (1 page)
27 July 2003	Return made up to 17/07/03; full list of members (7 pages)
27 July 2003	Return made up to 17/07/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Amended accounts made up to 31 December 2000 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Amended accounts made up to 31 December 2000 (3 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 August 2001	Return made up to 17/07/01; full list of members (7 pages)
6 August 2001	Return made up to 17/07/01; full list of members (7 pages)
2 October 2000	Accounts made up to 31 December 1999 (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH (1 page)
22 August 2000	Return made up to 17/07/00; full list of members (8 pages)
22 August 2000	Return made up to 17/07/00; full list of members (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
19 November 1998	Accounts made up to 31 December 1997 (9 pages)
19 November 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 September 1998	Return made up to 17/07/98; full list of members (6 pages)
11 September 1998	Return made up to 17/07/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
7 January 1998	Accounts made up to 31 December 1996 (10 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (13 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (11 pages)
18 September 1997	New director appointed (13 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (11 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Accounts made up to 31 December 1995 (10 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (4 pages)
26 July 1996	Return made up to 17/07/96; no change of members (18 pages)
26 July 1996	Return made up to 17/07/96; no change of members (18 pages)
8 February 1996	Full accounts made up to 31 December 1994 (10 pages)
8 February 1996	Accounts made up to 31 December 1994 (10 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 August 1995	Return made up to 17/07/95; full list of members (20 pages)
25 August 1995	Return made up to 17/07/95; full list of members (34 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
16 August 1991	Memorandum and Articles of Association (9 pages)
16 August 1991	Memorandum and Articles of Association (9 pages)
17 February 1988	Incorporation (12 pages)
17 February 1988	Incorporation (12 pages)

Lalgain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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