| Company Name | L & M Construction Services Limited |
|---|---|
| Directors | Martin Henderson and Robert Wilson Williamson |
| Company Status | Dissolved |
| Company Number | 02938241 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Previous Name | Ceparpark Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Henderson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Buckland House Cousley Wood Wadhurst East Sussex TN5 6QT |
| Director Name | Robert Wilson Williamson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flanes Manor Oak Bank Grove Road Seal Sevenoaks Kent TN15 0LE |
| Secretary Name | Robert Wilson Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flanes Manor Oak Bank Grove Road Seal Sevenoaks Kent TN15 0LE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,949,051 |
| Gross Profit | £569,343 |
| Net Worth | £25,166 |
| Current Liabilities | £397,595 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 April 2007 | Dissolved (1 page) |
|---|---|
| 4 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 27 holywell row london EC2A 4JB (1 page) |
| 13 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Resolutions
|
| 13 July 1999 | Statement of affairs (7 pages) |
| 21 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 December 1997 | Ad 21/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 November 1997 | £ nc 100/2000 06/11/97 (1 page) |
| 27 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 November 1997 | Resolutions
|
| 13 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 4 new north house 202-208 new north road islington london N1 7BJ (1 page) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 July 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 19 September 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 8 March 1995 | Accounting reference date notified as 31/12 (1 page) |