| Company Name | LSH Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700348 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gina Galloway |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 March 1992(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 18 Josephs Road Guildford Surrey GU1 1DW |
| Director Name | Richard Galloway |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 18 Joseph's Road Guildford Surrey GU1 1DW |
| Secretary Name | Richard Galloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 18 Joseph's Road Guildford Surrey GU1 1DW |
| Director Name | Alexander John Herbert |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 October 1999) |
| Role | Technician/Programmer |
| Correspondence Address | 64 Springfield Road Guildford Surrey GU1 4DP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 10-11 Lanark Square Glengall Bridge London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,890 |
| Cash | £1,040,992 |
| Current Liabilities | £1,249,321 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: mount manor house 16 the mount guildford surrey GU2 5HS (1 page) |
| 11 November 2003 | Strike-off action suspended (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 25/03/00; full list of members (5 pages) |
| 26 September 2002 | Return made up to 25/03/01; full list of members (5 pages) |
| 24 September 2002 | Strike-off action suspended (1 page) |
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Strike-off action suspended (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 March 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 March 1998 | Return made up to 25/03/98; full list of members
|
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: chertsey pannells court guildford surrey GU1 4EU (1 page) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 June 1996 | Return made up to 25/03/96; change of members (6 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: fairview house 71/73 woodbridge road guildford surrey GU1 4YZ (1 page) |
| 8 November 1995 | Auditor's resignation (2 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 3 April 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 8 September 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |