London
SE1 8SS
Secretary Name | LMG Services Limited (Corporation) |
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Status | Current |
Appointed | 25 February 1997(4 years after company formation) |
Appointment Duration | 27 years, 1 month |
Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Secretary Name | Mr Alan John Rice |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Vale Road Dartford Kent DA1 2TU |
Secretary Name | Anna Marie Stern |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(2 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 1997) |
Role | Company Director |
Correspondence Address | 1 Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH |
Registered Address | C/O Begbies Traynor 6 Raymond Buildings London WC1R 5BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 September 2000 | Dissolved (1 page) |
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16 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
25 March 1999 | Statement of affairs (16 pages) |
25 March 1999 | Appointment of a voluntary liquidator (1 page) |
25 March 1999 | Resolutions
|
25 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: 60 rivington street london EC2A 3AU (1 page) |
24 February 1999 | Particulars of mortgage/charge (3 pages) |
4 February 1999 | Return made up to 21/01/99; full list of members
|
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
12 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
12 May 1997 | Particulars of mortgage/charge (3 pages) |
3 March 1997 | Secretary resigned (1 page) |
3 March 1997 | New secretary appointed (2 pages) |
18 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
21 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
28 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |