Company NameL.G.S. Construction Limited
Company StatusDissolved
Company Number02605573
CategoryPrivate Limited Company
Incorporation Date26 April 1991(33 years ago)
Dissolution Date5 March 1996 (28 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Henry Perrott
NationalityBritish
StatusClosed
Appointed06 March 1992(10 months, 2 weeks after company formation)
Appointment Duration4 years (closed 05 March 1996)
RoleSecretary
Correspondence Address104 Sark Walk
London
E16 3PX
Director NameMr Henry Perrott
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1993(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 05 March 1996)
RoleSecretary
Correspondence Address104 Sark Walk
London
E16 3PX
Director NameJudith Clare Smith
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1993(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 05 March 1996)
RoleCompany Director
Correspondence Address51 Albany Road
Hornchurch
Essex
RM12 4AE
Director NameMr Andrew Paul Hempstead
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleQuantity Surveyor
Correspondence Address2 Benbow Drive
South Woodham Ferrers
Chelmsford
Essex
CM3 5FP
Director NameMr Terence Thomas Richards
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleBuilding Manager
Correspondence Address23 Wamburg Road
Canvey Island
Essex
SS8 8JR
Director NameMr Lawrence George Smith
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleBrickwork Contractor
Correspondence Address51 Albany Road
Hornchurch
Essex
RM12 4AE
Secretary NameMr Andrew Paul Hempstead
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address2 Benbow Drive
South Woodham Ferrers
Chelmsford
Essex
CM3 5FP
Director NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressRbs Wickham House
10 Cleveland Road
London
E1 4TR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 March 1996Final Gazette dissolved via compulsory strike-off (1 page)
14 November 1995First Gazette notice for compulsory strike-off (2 pages)