| Company Name | LBC Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761499 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 6 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Ernest Walter Burton |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 15 Prince Consort Drive Chislehurst Kent BR7 5SB |
| Director Name | David Stuart Haynes |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 February 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Beaufort Mansions Beaufort Street London SW3 5AG |
| Director Name | Eric Michael Gummers |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
| Secretary Name | Susan Carol Fadil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | James Morton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 66 Bellwood Road Bronxville Ny 10708 United States |
| Director Name | Dame Shirley Porter |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 19 Chelwood House Gloucester Square London W2 2SY |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 28 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Secretary Name | Mr Michael Graham Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 40 Ocean Drive Ferring Worthing West Sussex BN12 5QP |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1997 | Receiver ceasing to act (1 page) |
| 18 April 1997 | Administrative Receiver's report (3 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ (1 page) |
| 9 January 1997 | Appointment of receiver/manager (3 pages) |
| 18 October 1996 | Restoration by order of the court (2 pages) |
| 3 October 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 2 February 1994 | Return made up to 03/11/93; full list of members
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