| Company Name | London & Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686977 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
| Dissolution Date | 30 March 2012 (12 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Lamb |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 30 March 2012) |
| Role | Manager |
| Correspondence Address | 80 South Lodge Circus Road London NW8 9EU |
| Director Name | Margaret Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1994(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 30 March 2012) |
| Role | Business Executive |
| Correspondence Address | 80 South Lodge Circus Road St Johns Wood London NW8 9EU |
| Secretary Name | Paul Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1994(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 30 March 2012) |
| Role | Company Director |
| Correspondence Address | 80 South Lodge Circus Road London NW8 9EU |
| Director Name | Mr Paul Lee |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 29 April 1992) |
| Role | Solicitor |
| Correspondence Address | 793 Finchley Road London NW11 8DP |
| Director Name | Mr Kevin Ivor Pullen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 29 April 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 49 Gordon Close Haywards Heath West Sussex RH16 1ER |
| Secretary Name | Mr Kevin Ivor Pullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 29 April 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 49 Gordon Close Haywards Heath West Sussex RH16 1ER |
| Director Name | Tim Lam |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | PO Box 2157 West Corvina Ca91793 United States |
| Secretary Name | Tim Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | PO Box 2157 West Corvina Ca91793 United States |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992 |
| Appointment Duration | 2 months, 2 weeks (resigned 27 April 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992 |
| Appointment Duration | 2 months, 2 weeks (resigned 27 April 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992 |
| Appointment Duration | 2 months, 2 weeks (resigned 27 April 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2011 | Notice of final account prior to dissolution (1 page) |
| 30 December 2011 | Notice of final account prior to dissolution (1 page) |
| 30 December 2011 | Return of final meeting of creditors (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 3RD floor cameo house 11 bear street london, WC2H 7AS (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 3RD floor cameo house 11 bear street london, WC2H 7AS (1 page) |
| 17 March 1995 | Order of court to wind up (2 pages) |
| 17 March 1995 | Order of court to wind up (1 page) |