Company NameLamarge Limited
Company StatusDissolved
Company Number03148492
CategoryPrivate Limited Company
Incorporation Date19 January 1996(28 years, 3 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameVictor Obinna Ohadekwe
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(4 days after company formation)
Appointment Duration4 years, 8 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressSuite 4
54 Hencroft Street South
Slough
SL1 1RE
Secretary NameKo-Secretariat Limited (Corporation)
StatusClosed
Appointed19 January 1996(same day as company formation)
Correspondence Address23 New Road
Barton
Cambridge
Cambridgeshire
CB3 7AY
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address23 New Road
Barton
Cambridge
Cambridgeshire
CB3 7AY

Location

Registered Address244a High Street
Bromley
BR1 1PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
21 April 1999Return made up to 19/01/99; no change of members (4 pages)
14 January 1999Full accounts made up to 31 August 1997 (10 pages)
15 April 1998Return made up to 19/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
4 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Accounts for a dormant company made up to 31 August 1996 (2 pages)
4 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 1996New director appointed (1 page)
20 September 1996Registered office changed on 20/09/96 from: 23 new road barton cambridge CB3 7AY (1 page)
20 September 1996Director resigned (2 pages)
12 September 1996Accounting reference date notified as 31/08 (1 page)
19 January 1996Incorporation (14 pages)