Company NameLondon Office Installation Limited
Company StatusDissolved
Company Number02762733
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 6 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)
Previous NameShenley Engineering Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Karen Lindsey Bowtell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(2 weeks, 3 days after company formation)
Appointment Duration11 years, 1 month (closed 13 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Mount Pleasant Avenue
Hutton
Essex
CM13 1PW
Director NameMrs Tracey Nicholls
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(2 weeks, 3 days after company formation)
Appointment Duration11 years, 1 month (closed 13 January 2004)
RoleSecretary
Correspondence Address13 Kenley Gardens
Hornchurch
Essex
RM12 6PD
Secretary NameMrs Tracey Nicholls
NationalityBritish
StatusClosed
Appointed23 November 1992(2 weeks, 3 days after company formation)
Appointment Duration11 years, 1 month (closed 13 January 2004)
RoleSecretary
Correspondence Address13 Kenley Gardens
Hornchurch
Essex
RM12 6PD
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address131 Gordon Road
Ilford
Essex
IG1 2XT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£1,437
Gross Profit-£3,963
Net Worth£5,427
Cash£5,838
Current Liabilities£411

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
24 June 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
30 January 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 January 2002Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/02
(7 pages)
20 September 2001Particulars of mortgage/charge (3 pages)
24 July 2001Company name changed shenley engineering LIMITED\certificate issued on 24/07/01 (2 pages)
12 February 2001Return made up to 06/11/00; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
10 December 1999Return made up to 06/11/99; full list of members (7 pages)
21 June 1999Full accounts made up to 31 December 1998 (7 pages)
19 November 1998Return made up to 06/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1998Company name changed lema engineering LIMITED\certificate issued on 05/10/98 (2 pages)
31 May 1998Full accounts made up to 31 December 1997 (8 pages)
3 December 1997Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 1997Full accounts made up to 31 December 1996 (2 pages)
11 December 1996Return made up to 06/11/96; full list of members (6 pages)
12 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
24 January 1996Return made up to 06/11/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)