Company NameThe London Casino Guide Limited
Company StatusDissolved
Company Number03123370
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 5 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKaren Leo
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleAdministrator
Correspondence Address34a Lambrook Terrace
London
SW6 6TG
Secretary NameKaren Leo
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleAdministrator
Correspondence Address34a Lambrook Terrace
London
SW6 6TG
Director NameAnthony Michael McGing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1996(1 year after company formation)
Appointment Duration1 year, 2 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address9 Norbury Hill
Norbury
London
SW16 3LA
Director NameDeborah Anne Taylor
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleSecretary
Correspondence Address3 Washington Road
South Woodford
London
E18 2JZ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address69 Eccleston Square
London
SW1V 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 September 1997First Gazette notice for voluntary strike-off (1 page)
20 August 1997Application for striking-off (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 1996Director resigned (1 page)
25 June 1996Accounting reference date notified as 31/12 (1 page)
27 November 1995Registered office changed on 27/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
27 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 November 1995Director resigned;new director appointed (2 pages)
7 November 1995Incorporation (32 pages)