| Company Name | Letchgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810961 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alec Howard Drummon |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1993(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 November 2001) |
| Role | Stockbroker |
| Correspondence Address | 23 Vinegar Street London E1W 2QQ |
| Secretary Name | Derek Crowhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 1 Mersey Close Flitwick Bedford Bedfordshire MK45 1EG |
| Secretary Name | John Richard Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | Doverhay Epsom Road, East Clandon Guildford Surrey GU4 7RW |
| Director Name | John Richard Clark |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 January 1998) |
| Role | Corporate Financial |
| Correspondence Address | Doverhay Epsom Road, East Clandon Guildford Surrey GU4 7RW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ebbark House 93-95 Borough High Street London SE1 1NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2001 | Application for striking-off (1 page) |
| 8 May 2000 | Return made up to 20/04/00; full list of members
|
| 9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 February 1999 | Resolutions
|
| 28 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 27 January 1998 | Secretary resigned;director resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 2 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 23 May 1996 | Return made up to 20/04/96; full list of members
|
| 23 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 23 May 1996 | Resolutions
|
| 6 July 1995 | Return made up to 20/04/95; no change of members (4 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |