LMET Co.2 2012 Limited

Company Name	LMET Co.2 2012 Limited
Company Status	Dissolved
Company Number	02953268
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Ms Pamela Russell Nelson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(12 years, 7 months after company formation)
Appointment Duration	10 years (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Closed
Appointed	15 August 2014(20 years after company formation)
Appointment Duration	2 years, 7 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Michael Bernard Sayers
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	9 Burgess Hill London NW2 2BY

Director Name	Peta Ann Sayers
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 February 2007)
Role	Journalist
Correspondence Address	9 Burgess Hill London NW2 2BY

Secretary Name	Michael Bernard Sayers
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	9 Burgess Hill London NW2 2BY

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	20 February 2007(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2011)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(16 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(16 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(19 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	designnation.co.uk
Email address	[email protected]
Telephone	01529 414532
Telephone region	Sleaford

Location

Registered Address	Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

2 at £1	Design Trust 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
15 December 2016	Application to strike the company off the register (3 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
20 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
20 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary on 8 July 2014 (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary on 8 July 2014 (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary on 8 July 2014 (2 pages)
9 July 2014	Termination of appointment of Alison Claire Wells as a secretary on 7 July 2014 (1 page)
9 July 2014	Termination of appointment of Alison Claire Wells as a secretary on 7 July 2014 (1 page)
9 July 2014	Termination of appointment of Alison Claire Wells as a secretary on 7 July 2014 (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Company name changed design-nation uk LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
14 August 2012	Company name changed design-nation uk LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
8 May 2012	Amended accounts made up to 31 July 2011 (6 pages)
8 May 2012	Amended accounts made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
9 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
8 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
8 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
29 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
19 March 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
19 March 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 June 2006	Resolutions RES13 ‐ Change of ro address 17/05/06 (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 41 commercial road london E1 1LA (1 page)
1 June 2006	Resolutions RES13 ‐ Change of ro address 17/05/06 (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 41 commercial road london E1 1LA (1 page)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
2 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
2 March 2005	Registered office changed on 02/03/05 from: 9 burgess hill london NW2 2BY (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 9 burgess hill london NW2 2BY (1 page)
2 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
12 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
9 July 2004	Return made up to 28/06/04; full list of members (7 pages)
9 July 2004	Return made up to 28/06/04; full list of members (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
2 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
22 August 2000	Return made up to 27/07/00; full list of members (6 pages)
22 August 2000	Return made up to 27/07/00; full list of members (6 pages)
22 August 2000	Return made up to 27/07/99; full list of members (6 pages)
22 August 2000	Return made up to 27/07/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 July 1999	Company name changed new designers in business limite d\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed new designers in business limite d\certificate issued on 21/07/99 (2 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 August 1997	Return made up to 27/07/97; full list of members (6 pages)
6 August 1997	Return made up to 27/07/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
20 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 August 1996	Return made up to 27/07/96; no change of members (5 pages)
2 August 1996	Return made up to 27/07/96; no change of members (5 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
7 August 1995	Return made up to 27/07/95; full list of members (8 pages)
7 August 1995	Return made up to 27/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
27 July 1994	Incorporation (28 pages)
27 July 1994	Incorporation (28 pages)

LMET Co.2 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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