| Company Name | London Gulf International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843621 |
| Category | Public Limited Company |
| Incorporation Date | 9 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Edward Riley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(same day as company formation) |
| Role | Architect |
| Correspondence Address | 13 Hambledon Road London SW18 5UD |
| Director Name | Thomas Michael Sutcliffe |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(same day as company formation) |
| Role | Architect |
| Correspondence Address | School Cottages Newgate Street Hertford Hertfordshire SG13 8RA |
| Secretary Name | Alan Edward Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(same day as company formation) |
| Role | Architect |
| Correspondence Address | 13 Hambledon Road London SW18 5UD |
| Director Name | Brigadier Norman Alan Butler |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1993(4 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Chairman |
| Correspondence Address | Lightwood Grove Muont Ramsey Isle Of Man Isleman |
| Director Name | Marc Joseph Goldie |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 45 Welbeck Street London W1M 8EQ |
| Director Name | Michael John Goldie |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 December 1995) |
| Role | Property Developer |
| Correspondence Address | Pembridge Cottage 14a Pembridge Crescent London W11 3DS |
| Director Name | Mr Malcolm Stuart Lawrence |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 24 Skerritt Way Purley On Thames Reading Berkshire RG8 8DD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Singla & Co 6-7 Queen Street London EC4N 1SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 June 1998 | Dissolved (1 page) |
|---|---|
| 3 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 45 welbeck street london wim 7HF (1 page) |
| 26 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1996 | Resolutions
|
| 5 December 1995 | Director resigned (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 1 September 1995 | Return made up to 09/08/95; full list of members
|
| 1 September 1995 | New director appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 1 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |