| Company Name | London Credit Acceptances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793363 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Emrys Cleaver Roberts |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 149 Free Trade Wharf 340 The Highway London E1W 3EU |
| Secretary Name | Heather Anne Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(7 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 08 June 2004) |
| Role | Secretary |
| Correspondence Address | 149 Free Trade Wharf 340 The Highway London E1W 3EU |
| Director Name | Christopher Charles Hughes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 34 St Peters Road Grays Essex RM16 4LA |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Theresa McCormack |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | Victoria House Southampton Row London WC1B 4DA |
| Secretary Name | Theresa McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | Victoria House Southampton Row London WC1B 4DA |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 May 2000) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
Location
| Registered Address | C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 3 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 28 May 2002 | Secretary's particulars changed (1 page) |
| 28 May 2002 | Director's particulars changed (1 page) |
| 15 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 28 March 2001 | Return made up to 24/02/01; full list of members
|
| 23 November 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: victoria house 64 paul street london EC2A 4TT (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 19 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 4 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 17 October 1996 | Accounts for a dormant company made up to 28 February 1996 (6 pages) |
| 5 March 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 5 March 1996 | Director's particulars changed (2 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 28 February 1995 (6 pages) |
| 15 March 1995 | Return made up to 24/02/95; no change of members (4 pages) |