| Company Name | L.C.B.S. Construction Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372697 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Beverley Anne Burnham-Stevens |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 September 2002) |
| Role | Marketing Manager |
| Correspondence Address | 136 Sutton Court Road Chiswick London W4 3HT |
| Director Name | Mr Lionel Charles Stevens |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 September 2002) |
| Role | Chartered Surveyor & Project Manager |
| Correspondence Address | 136 Sutton Court Road Chiswick London W4 3HT |
| Secretary Name | Mrs Beverley Anne Burnham-Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 136 Sutton Court Road Chiswick London W4 3HT |
Location
| Registered Address | 136 Sutton Court Road Chiswick London W4 3HT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 21 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 May 1999 | Resolutions
|
| 15 June 1998 | Resolutions
|
| 15 June 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 16 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 16 April 1997 | Resolutions
|
| 18 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 26 May 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 26 May 1996 | Resolutions
|
| 21 August 1995 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 21 August 1995 | Return made up to 19/04/95; no change of members (4 pages) |