| Company Name | L & A Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558443 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Brian Robert Griffin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Marys Drive Riverhead Sevenoaks Kent TN13 2AR |
| Director Name | Mr Paul Frederick Payne |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(14 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 05 July 2011) |
| Role | Search Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Helena Place London E9 7NJ |
| Director Name | Mr Keith Stephen Dungate |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 21 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Director Name | Billy Lawrence |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 13 years (resigned 10 December 2004) |
| Role | Company Formation Agent |
| Correspondence Address | 83 Compton Place Erith Kent DA8 1RY |
| Secretary Name | Mr Keith Stephen Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 21 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Location
| Registered Address | 31 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 31 October 2009 | Termination of appointment of Keith Dungate as a director (2 pages) |
| 31 October 2009 | Termination of appointment of Keith Dungate as a director (2 pages) |
| 31 October 2009 | Termination of appointment of Keith Dungate as a secretary (2 pages) |
| 31 October 2009 | Termination of appointment of Keith Dungate as a secretary (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 5 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 5 September 2005 | New director appointed (1 page) |
| 5 September 2005 | New director appointed (1 page) |
| 22 August 2005 | Return made up to 15/11/04; full list of members (8 pages) |
| 22 August 2005 | Return made up to 15/11/04; full list of members (8 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 April 2005 | Accounts made up to 31 August 2004 (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 6 October 2003 | Accounts made up to 31 August 2003 (1 page) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 27 September 2002 | Accounts made up to 31 August 2002 (1 page) |
| 27 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 April 2002 | Accounts made up to 31 August 2001 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 28 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 7 September 2000 | Accounts made up to 31 August 2000 (1 page) |
| 7 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 26 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 29 September 1999 | Accounts made up to 31 August 1999 (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 9 October 1998 | Accounts made up to 31 August 1998 (1 page) |
| 19 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
| 19 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 4 September 1997 | Accounts made up to 31 August 1997 (1 page) |
| 18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 5 September 1996 | Accounts made up to 31 August 1996 (1 page) |
| 1 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 15/11/95; full list of members
|
| 10 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 10 October 1995 | Accounts made up to 31 August 1995 (1 page) |
| 15 November 1990 | Incorporation (16 pages) |
| 15 November 1990 | Incorporation (16 pages) |