| Company Name | L.M.P. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143845 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Steven Gerard Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Birlingham Pershore Worcestershire WR10 3AD |
| Director Name | Thomas Kelly Quigley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 November 2002) |
| Role | Banker |
| Correspondence Address | 48 Lewes Road Ditchling Hassocks West Sussex BN6 8TU |
| Director Name | Mr Anthony Gerard Byrne |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 166 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QU |
| Director Name | Linda Marston-Weston |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1b Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | 1b Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2002 | Application for striking-off (1 page) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 March 2000 | Resolutions
|
| 17 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 31 August 1999 | Resolutions
|
| 11 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 25 February 1998 | Return made up to 05/01/98; full list of members (5 pages) |
| 31 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 8 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 January 1996 | Incorporation (12 pages) |