Company NameLMK Associates Limited
Company StatusDissolved
Company Number02507069
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 11 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Paul Howe
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1991(1 year after company formation)
Appointment Duration9 years, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address38 Farrer Road
London
N8 8LB
Secretary NameBabs Howe
NationalityBritish
StatusClosed
Appointed28 September 1997(7 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 20 March 2001)
RoleSecretary
Correspondence Address38 Farrer Road
London
N8 8LB
Director NameMr Christopher Martin Hacon
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 28 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Fairfax Road
London
W4 1EN
Director NameMr Andrew Peter Muir
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(1 year after company formation)
Appointment Duration3 weeks, 4 days (resigned 05 July 1991)
RoleCompany Director
Correspondence AddressC2 Banoo Villa
2 Taung Tau Wan Road
Stanley
Foreign
Secretary NameMr Christopher Martin Hacon
NationalityBritish
StatusResigned
Appointed10 June 1991(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 28 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Fairfax Road
London
W4 1EN

Location

Registered Address187a Field End Road
Eastcote
Pinner
Middx
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
19 October 1999Return made up to 10/06/99; no change of members (4 pages)
27 October 1998Return made up to 10/06/98; no change of members (4 pages)
21 August 1998New secretary appointed (2 pages)
21 August 1998Secretary resigned;director resigned (1 page)
21 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
4 November 1997Secretary resigned;director resigned (1 page)
11 July 1997Return made up to 10/06/97; full list of members (6 pages)
27 August 1996Return made up to 10/06/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
24 July 1995Return made up to 10/06/95; no change of members (4 pages)