Company NameL G International Limited
DirectorLaurence Ian Wisepart
Company StatusDissolved
Company Number02273463
CategoryPrivate Limited Company
Incorporation Date1 July 1988(35 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameAlbert Wisepart
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressThe Fortune Fortune Lane
Elstree
Borehamwood
Hertfordshire
WD6 3RY
Director NameMr Laurence Ian Wisepart
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1998(10 years after company formation)
Appointment Duration25 years, 9 months
RoleExporter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 47 Warrington Crescent
London
W9 1EJ

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 April 2002Dissolved (1 page)
9 January 2002Liquidators statement of receipts and payments (5 pages)
9 January 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2001Liquidators statement of receipts and payments (5 pages)
14 May 2001Liquidators statement of receipts and payments (5 pages)
26 June 2000Appointment of a voluntary liquidator (1 page)
26 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 June 2000Statement of affairs (7 pages)
11 April 2000Registered office changed on 11/04/00 from: parway house 202/204 finchley road london NW3 6BX (1 page)
24 May 1999Return made up to 31/12/98; full list of members (6 pages)
8 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
15 July 1997Registered office changed on 15/07/97 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
28 April 1997Return made up to 31/12/96; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
6 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
3 April 1995Return made up to 31/12/94; no change of members (4 pages)