Lingwood Estates (EC4) Limited

02726159

Company Name	Lingwood Estates (EC4) Limited
Company Status	Dissolved
Company Number	02726159
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Gerald Howard King
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Ismay Agnes King
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Helen Francine Shorthouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Hilary Anne Thompson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Ismay Agnes King
Nationality	British
Status	Current
Appointed	07 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 1998	Dissolved (1 page)
3 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 1998	Liquidators statement of receipts and payments (5 pages)
3 November 1997	Full accounts made up to 31 March 1997 (6 pages)
10 September 1997	Return made up to 25/06/97; full list of members (8 pages)
10 September 1997	Location of register of members (non legible) (1 page)
28 August 1997	Res re specie (1 page)
28 August 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 1997	Appointment of a voluntary liquidator (3 pages)
28 August 1997	Declaration of solvency (3 pages)
5 November 1996	Full accounts made up to 31 March 1996 (11 pages)
18 June 1996	Return made up to 25/06/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 March 1995 (12 pages)

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