| Company Name | Lingua Franca (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02731598 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 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 | Oliver John Patrick Swords-Shannon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1993(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Sherborne House Hadley Highstone Barnet Herts EN5 4PZ |
| Director Name | Mrs Pauline Bridget Baccanello |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 August 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 February 1993) |
| Role | Housewife |
| Correspondence Address | 1230 North Horn Avenue Horn Plaza Apt 201 West Hollywood California90069 Foreign |
| Director Name | Mr David Cogan |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 1996) |
| Role | Translation Broker |
| Correspondence Address | Kiplings Alle 48 Dk2860 Soborg Denmark |
| Secretary Name | Mrs Pauline Bridget Baccanello |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 August 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 February 1993) |
| Role | Housewife |
| Correspondence Address | 1230 North Horn Avenue Horn Plaza Apt 201 West Hollywood California90069 Foreign |
| Director Name | Christopher Charles Crothall |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 1996) |
| Role | Account Executive |
| Correspondence Address | 35 St Georges Drive London SW1V 4DG |
| Secretary Name | Christopher Charles Crothall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 October 1993) |
| Role | Account Executive |
| Correspondence Address | 35 St Georges Drive London SW1V 4DG |
| Secretary Name | Dilip Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 699 High Road North Finchley London N12 0BT |
| Director Name | Stephen Gregory Minion |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 January 1997) |
| Role | Consultant/Engineer |
| Correspondence Address | 36 Swinburne Road Putney London SW15 5EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 December 1998 | Receiver ceasing to act (1 page) |
| 13 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 7 April 1997 | Administrative Receiver's report (20 pages) |
| 7 April 1997 | Form 3.2 (8 pages) |
| 7 February 1997 | Appointment of receiver/manager (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: gateyard court 2 moxon street high barnet hertfordshire EN5 5TY (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 5 November 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 15 March 1995 | Particulars of mortgage/charge (8 pages) |