Company NameLockbond Limited
Company StatusDissolved
Company Number03131253
CategoryPrivate Limited Company
Incorporation Date27 November 1995(28 years, 5 months ago)
Dissolution Date26 March 2002 (22 years ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Stephen Stuart Solomon Conway
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1996(4 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 5
Harley House Regents Park
London
NW1 5HN
Secretary NameMr George David Angus
NationalityBritish
StatusClosed
Appointed24 April 1996(4 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Cause End Road
Wootton
Bedfordshire
MK43 9DB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2002Registered office changed on 11/01/02 from: 18 queen anne street london W1M 0HB (1 page)
6 December 2001Return made up to 27/11/00; full list of members (5 pages)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
15 October 2001Application for striking-off (1 page)
20 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2000Full accounts made up to 31 March 2000 (7 pages)
21 April 2000Director's particulars changed (1 page)
5 December 1999Return made up to 27/11/99; full list of members (7 pages)
10 August 1999Full accounts made up to 31 March 1999 (7 pages)
4 December 1998Return made up to 27/11/98; full list of members (7 pages)
19 October 1998Full accounts made up to 31 March 1998 (7 pages)
8 December 1997Return made up to 27/11/97; full list of members (6 pages)
22 September 1997Full accounts made up to 31 March 1997 (9 pages)
6 June 1997Director's particulars changed (1 page)
4 May 1997Return made up to 27/11/96; full list of members (6 pages)
14 March 1997Particulars of mortgage/charge (3 pages)
11 March 1997Particulars of mortgage/charge (3 pages)
2 September 1996Registered office changed on 02/09/96 from: 258 high road loughton essex IG10 1RB (1 page)
2 September 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 September 1996Director's particulars changed (1 page)
5 June 1996Director resigned (1 page)
5 June 1996Registered office changed on 05/06/96 from: 31 corsham street london N1 6DR (1 page)
27 November 1995Incorporation (32 pages)