| Company Name | London & Commercial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149416 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Kevin Slocombe |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 1996(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 2 Woodside Avenue Meanwood Leeds LS7 2UL |
| Secretary Name | Debra Slocombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 2 Woodside Avenue Meanwood Leeds LS7 2UL |
| Secretary Name | Suzy Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 June 1997) |
| Role | Company Director |
| Correspondence Address | 6 Shaftao Mews London Sw1x Hat |
| Secretary Name | Paul Kevin Slocombe |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 January 1996(6 days after company formation) |
| Appointment Duration | 12 months (resigned 23 January 1997) |
| Role | Accountant |
| Correspondence Address | 47 Falkland Road Turnpike Lane London N8 0NS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 317 Horn Lane Acton London W3 0BU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 11 July 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 9 July 2003 | Application for striking-off (1 page) |
| 12 April 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 19 March 2002 | Return made up to 23/01/02; full list of members
|
| 10 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 9 March 2001 | Return made up to 23/01/01; full list of members
|
| 1 August 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: gable house 239 regents park road london N3 3LF (1 page) |
| 6 March 2000 | Return made up to 23/01/00; full list of members
|
| 4 October 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 25 titchfield road enfield middlesex EN3 6AZ (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 77 inverness avenue enfield middlesex EN1 3NX (1 page) |
| 1 March 1999 | Return made up to 23/01/99; full list of members
|
| 17 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 20 April 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 47 falkland road london N8 0NS (1 page) |
| 16 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Location of register of members (1 page) |
| 27 May 1997 | Location of debenture register (1 page) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 6 shafto mews london SW1X 0JT (1 page) |
| 6 February 1996 | Registered office changed on 06/02/96 from: suite 12786 72 new bond street london. W1Y 9DD. (1 page) |
| 23 January 1996 | Incorporation (27 pages) |