Company NameLondon Imports (Russia) Limited
Company StatusDissolved
Company Number02857169
CategoryPrivate Limited Company
Incorporation Date27 September 1993(30 years, 7 months ago)
Dissolution Date25 February 1997 (27 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameJames Albert Phillips
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1994(1 year after company formation)
Appointment Duration2 years, 5 months (closed 25 February 1997)
RoleCompany Director
Correspondence AddressIvy Cottage Bournebridge Lane
Stapleford Abbotts
Romford
Essex
RM4 1LV
Secretary NameJudith Sandra Epstein
NationalityBritish
StatusClosed
Appointed27 September 1994(1 year after company formation)
Appointment Duration2 years, 5 months (closed 25 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Russell Gardens
Ley Street
Ilford
Essex
IG2 7BY
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed27 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressThe Charter House
Charter Mews
18 Beehive Lane
Ilford Essex
IG1 3RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996First Gazette notice for voluntary strike-off (1 page)
30 April 1996First Gazette notice for voluntary strike-off (1 page)
19 March 1996Application for striking-off (1 page)
19 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 November 1995Registered office changed on 16/11/95 from: unit 2 the cromwell centre 10 river road,barking. Essex. IG11 0DG. (1 page)
10 October 1995Accounts for a small company made up to 31 March 1994 (7 pages)
20 April 1995Secretary resigned;new secretary appointed (4 pages)