L.I.M.C. (1993) Limited

02774297

Company Name	L.I.M.C. (1993) Limited
Company Status	Dissolved
Company Number	02774297
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	6 years (closed 06 April 1999)
Role	Surveyor
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	6 years (closed 06 April 1999)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	6 years (closed 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Christopher Frank Sadler
Nationality	British
Status	Closed
Appointed	31 July 1993(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 April 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 April 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Mr Mark Ralph Lester
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1998)
Role	Chartered Surveyor
Correspondence Address	76 Edenbridge Road Enfield Middlesex EN1 2HT

Director Name	Mr Jon Rushton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1995)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Fairway Close Harpenden Hertfordshire AL5 2NN

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Director Name	Charles David Spencer Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 November 1997)
Role	Accountant
Correspondence Address	122 Avenue Road London W3 8QG

Director Name	Deborah Ann Wright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 October 1998)
Role	Financial Accountant
Correspondence Address	71 Vernon Crescent East Barnet Hertfordshire EN4 8QQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	247 Tottenham Court Road London W1P 0HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	23 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	23 June

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
26 October 1998	Application for striking-off (3 pages)
22 October 1998	Director resigned (2 pages)
20 October 1998	Director resigned (2 pages)
30 December 1997	Return made up to 17/12/97; full list of members (26 pages)
17 December 1997	Full accounts made up to 23 June 1997 (6 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Auditor's resignation (2 pages)
16 April 1997	New director appointed (2 pages)
10 April 1997	Full accounts made up to 23 June 1996 (6 pages)
19 December 1996	Return made up to 17/12/96; full list of members (28 pages)
2 April 1996	Full accounts made up to 23 June 1995 (6 pages)
11 January 1996	Return made up to 17/12/95; full list of members (29 pages)
15 August 1995	Director resigned;new director appointed (6 pages)

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