55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 February 1994(1 year, 3 months after company formation) |
Appointment Duration | 15 years, 12 months (closed 26 January 2010) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | John Trevor Donnelly |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
Director Name | Trevor Robinson Donnelly |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | La Vaurocque Sark GY9 0SA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Correspondence Address | Fourth Floor Dollard House Wellington Quay Dublin 2 Republic Of Ireland |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at 1 | Abrador S A 50.00% Ordinary |
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500 at 1 | Konda Assets Sa 50.00% Ordinary |
Year | 2014 |
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Turnover | £3,964 |
Net Worth | £17,960 |
Cash | £22,477 |
Current Liabilities | £4,517 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
15 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
15 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
25 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
5 September 2003 | Particulars of mortgage/charge (5 pages) |
5 September 2003 | Particulars of mortgage/charge (5 pages) |
7 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
7 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
25 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 October 1998 | Return made up to 14/10/98; full list of members (9 pages) |
16 October 1998 | Return made up to 14/10/98; full list of members (9 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 October 1997 | Return made up to 14/10/97; no change of members (7 pages) |
26 October 1997 | Return made up to 14/10/97; no change of members (7 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
19 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
21 October 1996 | Return made up to 14/10/96; no change of members (7 pages) |
21 October 1996 | Return made up to 14/10/96; no change of members (7 pages) |
20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
7 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 August 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
11 August 1995 | Delivery ext'd 3 mth 31/12/94 (1 page) |
15 March 1995 | Full accounts made up to 31 December 1993 (9 pages) |
15 March 1995 | Full accounts made up to 31 December 1993 (9 pages) |