| Company Name | Smith Lance Larcade & Bechtol Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773123 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1992(31 years, 4 months ago) |
| Dissolution Date | 11 September 2014 (9 years, 7 months ago) |
| Previous Name | Lythegrove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Daniel Harley Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 October 1993(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months (closed 11 September 2014) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 7 Netherhall Gardens Hampstead London NW3 5RN |
| Director Name | Ronald Allen Bechtol |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 September 2004) |
| Role | Architect |
| Correspondence Address | 1810 East Pyron Road San Antonio Bexar County Texas Usa 78223 |
| Director Name | William Michael Lance |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 September 2004) |
| Role | Architect |
| Correspondence Address | 1818 East Pyron Road San Antonio Bexar County Texas Usa 78223 |
| Director Name | Randolph John Larcade |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 September 2004) |
| Role | Architect |
| Correspondence Address | 511 East Craig Place San Antonio Bexar County Texas Usa 78212 |
| Director Name | Mrs Dana Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 11 December 1993) |
| Role | Company Director |
| Correspondence Address | 107 Crewys Road London NW2 2AU |
| Secretary Name | Mrs Dana Smith |
|---|---|
| Nationality | Israel |
| Status | Resigned |
| Appointed | 11 December 1993(1 year after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 56 Barn Rise Wembley Middlesex HA9 9NN |
| Secretary Name | Mrs Laura Anne Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(16 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 11 January 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 39 Windmill Lane Bushey Heath Hertfordshire WD23 1NQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.sllb.com |
|---|
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | Daniel Smith 60.00% Ordinary |
|---|---|
| 40 at 1 | Dana Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £653,134 |
| Gross Profit | £140,826 |
| Net Worth | -£993,057 |
| Current Liabilities | £1,235,403 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Completion of winding up (1 page) |
| 11 June 2014 | Completion of winding up (1 page) |
| 9 March 2010 | Order of court to wind up (1 page) |
| 9 March 2010 | Order of court to wind up (1 page) |
| 26 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2010 | Termination of appointment of Laura Courtney as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Laura Courtney as a secretary (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Secretary appointed laura anne courtney (2 pages) |
| 10 September 2009 | Secretary appointed laura anne courtney (2 pages) |
| 30 June 2009 | Appointment terminate, secretary dana smith logged form (1 page) |
| 30 June 2009 | Appointment terminate, secretary dana smith logged form (1 page) |
| 23 June 2009 | Director's change of particulars / daniel smith / 05/06/2009 (1 page) |
| 23 June 2009 | Director's change of particulars / daniel smith / 05/06/2009 (1 page) |
| 18 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 June 2009 | Director's change of particulars / daniel smith / 01/06/2009 (1 page) |
| 18 June 2009 | Appointment terminated secretary dana smith (1 page) |
| 18 June 2009 | Appointment terminated secretary dana smith (1 page) |
| 18 June 2009 | Director's change of particulars / daniel smith / 01/06/2009 (1 page) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2009 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 7 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 16 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Full accounts made up to 31 October 2003 (13 pages) |
| 25 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 25 January 2005 | Full accounts made up to 31 October 2003 (13 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 28 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 28 January 2004 | Full accounts made up to 31 October 2002 (12 pages) |
| 28 January 2004 | Full accounts made up to 31 October 2002 (12 pages) |
| 10 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 10 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 3 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 20 January 1999 | Return made up to 11/12/98; no change of members
|
| 20 January 1999 | Return made up to 11/12/98; no change of members
|
| 12 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 12 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 31 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 6 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 12 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 8 st anns terrace st johns wood london NW8 6PJ (1 page) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 8 st anns terrace st johns wood london NW8 6PJ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 30 September 1993 | Memorandum and Articles of Association (5 pages) |
| 30 September 1993 | Memorandum and Articles of Association (5 pages) |
| 20 September 1993 | Company name changed lythegrove LIMITED\certificate issued on 21/09/93 (2 pages) |
| 20 September 1993 | Company name changed lythegrove LIMITED\certificate issued on 21/09/93 (2 pages) |
| 11 December 1992 | Incorporation (17 pages) |
| 11 December 1992 | Incorporation (17 pages) |