Company NameLocksite Limited
Company StatusDissolved
Company Number02486554
CategoryPrivate Limited Company
Incorporation Date29 March 1990(34 years, 1 month ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameShelley Ruth Bauernfreund
NationalityBritish
StatusClosed
Appointed24 December 1993(3 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 12 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Tillingbourne Gardens
London
N3 3JJ
Director NameRoscommon Ltd (Corporation)
StatusClosed
Appointed10 June 1998(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 12 September 2000)
Correspondence AddressP.O. Box 556
Main Street
Charlestown
Nevis
West Indies
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 10 June 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Secretary NameBelinda Croshaw
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years after company formation)
Appointment Duration2 months (resigned 01 June 1992)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
GY9 0SB
Secretary NameHeath Secretaries And Registrars Limited (Corporation)
StatusResigned
Appointed01 June 1992(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 December 1993)
Correspondence Address63 High Road
Bushey Heath
Herts
WD23 1EE

Location

Registered AddressSentinel House
Sentinel Square
Brent Street
London
NW4 2EP
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
11 April 2000Application for striking-off (1 page)
2 July 1999Return made up to 29/03/99; no change of members (5 pages)
2 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (2 pages)
26 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1997Registered office changed on 03/09/97 from: sentinel house sentinel square brent street london NW4 2EL (1 page)
24 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1997Return made up to 29/03/97; no change of members (7 pages)
24 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
20 June 1996Full accounts made up to 31 March 1996 (1 page)
24 May 1996Return made up to 29/03/96; no change of members (19 pages)
24 May 1995Full accounts made up to 31 March 1995 (1 page)
24 May 1995Return made up to 29/03/95; full list of members (12 pages)