| Company Name | Letcity Commercial Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137791 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Gladeband Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian John Jefferies |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2001) |
| Role | Certificated Bailiff |
| Correspondence Address | 159 Brookwood Road Southfields London SW18 5BD |
| Secretary Name | Yasmin Duke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 159 Brookwood Road Southfields London SW18 5BD |
| Director Name | David Michael Lennie |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 June 2001) |
| Role | Certified Bailiff |
| Correspondence Address | 3 Columbine Close Bedford Bedfordshire MK41 0TL |
| Director Name | Philip Leslie Charles Pennicott |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 January 1997) |
| Role | Certificated Bailiff |
| Correspondence Address | 49 John Gooch Drive Enfield Middlesex EN2 8HG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 159 Brookwood Road Southfields London SW18 5BD |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2001 | Application for striking-off (1 page) |
| 16 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 22 December 1998 | Return made up to 14/12/98; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 April 1998 | Return made up to 14/12/97; full list of members (8 pages) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 27 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 23 February 1996 | Memorandum and Articles of Association (12 pages) |
| 21 February 1996 | Company name changed gladeband LIMITED\certificate issued on 22/02/96 (2 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Registered office changed on 20/02/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 December 1995 | Incorporation (22 pages) |