| Company Name | London Borough Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027296 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
| Previous Name | Lonpave Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Sean Martin McDonnell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
| Secretary Name | Philip Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | 2 Cholesbury By The Wood Watford Hertfordshire WD1 5AN |
| Director Name | Mr Thomas Charles Beisty |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 June 1999) |
| Role | Builder |
| Correspondence Address | 35 Manor View London N3 2ST |
| Director Name | James Christopher Cave |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Highways Eng |
| Correspondence Address | 11 Grace Close Sleaford Lincolnshire NG34 7GQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mary Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Grace Close Sleaford Lincolnshire NG34 7GQ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Ms Mary Christina McDonnell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
| Director Name | Philip Cameron |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 February 1997) |
| Role | Secretary |
| Correspondence Address | 2 Cholesbury By The Wood Watford Hertfordshire WD1 5AN |
Location
| Registered Address | Cavendish House 213 Woodhouse Road London N12 9AY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Return made up to 28/02/97; no change of members
|
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 11 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 6 November 1996 | Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New secretary appointed (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 5 cross keys yard sleaford lancashire NG34 7DA (1 page) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | Director resigned (2 pages) |
| 13 June 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 July 1995 | Company name changed lonpave LIMITED\certificate issued on 26/07/95 (4 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 7 March 1995 | Accounting reference date notified as 28/02 (1 page) |