Company NameLondon Transmission Centre Limited
Company StatusDissolved
Company Number02920294
CategoryPrivate Limited Company
Incorporation Date19 April 1994(29 years, 11 months ago)
Dissolution Date27 November 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJohn Burston
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1994(same day as company formation)
RoleMotor Mechanic
Correspondence Address22 Leconfield House
Champion Hill
London
SE5 8AY
Director NamePaul David Tearle
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1994(same day as company formation)
RoleMotor Mechanic
Correspondence Address69 Christian Court
Laurence Wharf Rotherhithe Street
London
SE16 5UA
Secretary NameJohn Burston
NationalityBritish
StatusClosed
Appointed19 April 1994(same day as company formation)
RoleMotor Mechanic
Correspondence Address22 Leconfield House
Champion Hill
London
SE5 8AY
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed19 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Cash£6,371
Current Liabilities£63,465

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
27 June 2001Application for striking-off (1 page)
21 July 2000Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 2000Return made up to 19/04/00; full list of members (6 pages)
26 May 1999Return made up to 19/04/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 May 1998Return made up to 19/04/98; full list of members (6 pages)
10 April 1998Particulars of mortgage/charge (3 pages)
29 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
21 May 1997Return made up to 19/04/97; no change of members (4 pages)
27 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996Return made up to 19/04/96; no change of members (4 pages)
19 June 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 February 1996Return made up to 19/04/95; full list of members (6 pages)
2 January 1996Registered office changed on 02/01/96 from: 16 west street bromley kent BR1 1RF (1 page)
10 October 1995First Gazette notice for compulsory strike-off (2 pages)