| Company Name | London Market Corporation (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137956 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Ivor Stuart Douglas Andrew Freedman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westchester Drive Hendon London NW4 1RD |
| Director Name | Stephen Ratzker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hocroft Avenue London NW2 2EH |
| Secretary Name | Stephen Ratzker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hocroft Avenue London NW2 2EH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 78/90 Cheshire Street London E2 6EH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 21 February |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2001 | Application for striking-off (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 21 February 2000 (2 pages) |
| 26 January 2001 | Resolutions
|
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 15 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Accounts for a dormant company made up to 21 February 1999 (1 page) |
| 5 November 1999 | Resolutions
|
| 10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 21 February 1998 (1 page) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Accounts for a dormant company made up to 21 February 1997 (1 page) |
| 26 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 5 August 1996 | Accounting reference date notified as 21/02 (1 page) |
| 5 August 1996 | Registered office changed on 05/08/96 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1996 | Ad 01/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 December 1995 | Incorporation (28 pages) |