London Architectural Limited

Company Name	London Architectural Limited
Company Status	Dissolved
Company Number	03265832
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Peters Wood Street Wallingford Oxfordshire OX10 0AX

Secretary Name	Mr Jan Stefan Lorett
Nationality	British
Status	Closed
Appointed	01 March 2002(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 May 2009)
Role	Property Management
Country of Residence	England
Correspondence Address	131 Shakespeare Road London SE24 0PY

Secretary Name	Timothy Mark Shorrock
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	132 Falkland Road London N8 0NP

Director Name	Deborah Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2001)
Role	Manager
Correspondence Address	270 Green Lanes London N13 5TU

Secretary Name	Deborah Matthews
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2001)
Role	Manager
Correspondence Address	270 Green Lanes London N13 5TU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ropewalk 41 Maltby Street London SE1 3PA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 September 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2002 (3 pages)
15 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (6 pages)
27 March 2002	New secretary appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
17 July 2000	Particulars of mortgage/charge (4 pages)
11 November 1999	Particulars of mortgage/charge (7 pages)
1 November 1999	Return made up to 18/10/99; full list of members (6 pages)
27 September 1999	Secretary resigned (1 page)
7 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 January 1999	Return made up to 18/10/98; no change of members (4 pages)
12 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
31 October 1997	Return made up to 18/10/97; full list of members (6 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
18 October 1996	Incorporation (20 pages)

London Architectural Limited

Business Activity

Directors

Location

Accounts

Filing History

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