| Company Name | LGC (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046915 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Speed 4916 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Felix Olusegun Gbolade |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 26 April 1995(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 January 2003) |
| Role | Business Executive |
| Correspondence Address | Plot 561 Ademola Adetokunbo Crescent Abuja Federal Capital Territory Wuse Ii |
| Secretary Name | Jack Maurice Tamman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moor Park Road Northwood Middlesex HA6 2DN |
| Director Name | Jack Maurice Tamman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moor Park Road Northwood Middlesex HA6 2DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O W H Payne & Co Sandringham House 199 Southwark Bridge Road London SE1 0HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2001 | Return made up to 18/04/01; full list of members (5 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Return made up to 18/04/00; full list of members
|
| 5 July 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 5 July 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 4 August 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 8 May 1998 | Return made up to 18/04/98; no change of members
|
| 24 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 1998 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 18 February 1998 | Return made up to 18/04/97; full list of members (6 pages) |
| 30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 1996 | Return made up to 18/04/96; full list of members (7 pages) |
| 21 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 9 May 1995 | Company name changed speed 4916 LIMITED\certificate issued on 10/05/95 (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |