LMG Services Limited

Company Name	LMG Services Limited
Company Status	Dissolved
Company Number	03216552
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Name	L M C Services 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 Paul Robert Goldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 20 Rushden Road, Milton Ernest Bedford MK44 1RU

Secretary Name	Mr Frank James McDowell
Nationality	British
Status	Closed
Appointed	21 April 2004(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Frank James McDowell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 02 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	John Russell Linn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	50 Pier Road Portishead Bristol BS20 7EA

Director Name	Mr Roger Philip Maggs
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 day after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sky Hall Cottage Boxted Colchester Essex CO4 5TF

Secretary Name	Caroline Eleanor Watson Nelson
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	The Old Manse Sheep Street Stow On The Wold Cheltenham Gloucestershire GL54 1AA Wales

Secretary Name	Margaret Yvonne Green
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albion Terrace Sewardstone Road Chingford E4 7SB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	23 Shackleton Court 2 Maritime Quay London E14 3QF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Frank Mcdowell 50.00% Ordinary
50 at £1	Paul Robert Goldwin 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
13 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 13 January 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 100 (5 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 100 (5 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 28 September 2011 (1 page)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
31 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 September 2009	Director and secretary's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
12 September 2009	Director and secretary's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
12 September 2009	Director and secretary's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
12 September 2009	Director and secretary's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
14 June 2009	Return made up to 14/06/09; full list of members (4 pages)
14 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 June 2007	Return made up to 14/06/07; full list of members (2 pages)
15 June 2007	Return made up to 14/06/07; full list of members (2 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
23 October 2006	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (3 pages)
23 June 2005	Return made up to 14/06/05; full list of members (3 pages)
21 April 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 October 2004	Registered office changed on 28/10/04 from: 38 london fruit exchange brushfield street london E1 6EU (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 38 london fruit exchange brushfield street london E1 6EU (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 June 2003	Return made up to 25/06/03; full list of members (7 pages)
30 June 2003	Return made up to 25/06/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 October 2002	Company name changed l m c services LIMITED\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed l m c services LIMITED\certificate issued on 09/10/02 (2 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 July 2001	Return made up to 25/06/01; full list of members (7 pages)
6 July 2001	Return made up to 25/06/01; full list of members (7 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
9 November 2000	Accounts made up to 31 March 2000 (9 pages)
9 November 2000	Accounts made up to 31 March 2000 (9 pages)
17 July 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 July 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
11 February 2000	Accounts made up to 30 April 1999 (10 pages)
11 February 2000	Accounts made up to 30 April 1999 (10 pages)
2 July 1999	Return made up to 25/06/99; no change of members (7 pages)
2 July 1999	Return made up to 25/06/99; no change of members (7 pages)
16 April 1999	Accounts made up to 30 April 1998 (9 pages)
16 April 1999	Accounts made up to 30 April 1998 (9 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
1 June 1998	Secretary's particulars changed (1 page)
1 June 1998	Secretary's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
7 July 1997	Return made up to 25/06/97; full list of members (6 pages)
7 July 1997	Return made up to 25/06/97; full list of members (6 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 38 london fruit exchange brushfield street london E1 6EU (1 page)
16 September 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
16 September 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 38 london fruit exchange brushfield street london E1 6EU (1 page)
16 September 1996	Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 1996	Ad 26/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 38E studio london fruit exchange brushfield street london E1 6AU (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 38E studio london fruit exchange brushfield street london E1 6AU (1 page)
25 June 1996	Incorporation (16 pages)
25 June 1996	Incorporation (16 pages)

LMG Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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