| Company Name | LWG Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593105 |
| Category | Public Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Graham Lummis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Immigration Consultant |
| Correspondence Address | 29 Rosemont Road Richmond Surrey TW10 6QN |
| Director Name | Edward Mark Jones Salter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Immigration Consultant |
| Correspondence Address | 5 Wellington Road Hampton Hill Middlesex TW12 1JP |
| Secretary Name | Edward Mark Jones Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 December 2002) |
| Role | Immigration Consultant |
| Correspondence Address | 5 Wellington Road Hampton Hill Middlesex TW12 1JP |
| Secretary Name | Mr Alan Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Nunnery Lane York N Yorks YO23 1AJ |
| Director Name | David Graham Lummis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1993) |
| Role | Immigration Consultant |
| Correspondence Address | 26 Whitton Road Hounslow Middlesex TW3 2DA |
| Secretary Name | Ian Peter Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 91 Rue Marechal Leclerc 80120 Vron France |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Kildare House 102/104 Sheen Road Richmond TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Current Liabilities | £53,387 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2001 | Return made up to 19/03/01; full list of members
|
| 13 February 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 22 March 2000 | Return made up to 19/03/00; full list of members
|
| 25 November 1999 | Return made up to 19/03/99; full list of members
|
| 11 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 17 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 16 September 1998 | Return made up to 19/03/98; no change of members
|
| 3 December 1997 | Registered office changed on 03/12/97 from: queen anne house 11 the green richmond surrey TW9 1PX (1 page) |
| 3 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 11 June 1997 | Return made up to 19/03/97; no change of members
|
| 30 December 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 19 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (14 pages) |