Company NameLansdowne Crescent Garden Company Limited
Company StatusDissolved
Company Number03293259
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)
Previous NameBeaucare Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Richard Thompson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(11 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address31 Lansdowne Crescent
London
W11 2NT
Secretary NameKaren Ann Thompson
NationalityBritish
StatusClosed
Appointed01 December 1997(11 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address31 Lansdowne Crescent
London
W11 2NT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
3 January 2001Return made up to 17/12/00; full list of members (6 pages)
9 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 December 1999Return made up to 17/12/99; full list of members (6 pages)
30 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 January 1999Return made up to 17/12/98; no change of members (4 pages)
28 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 February 1998New secretary appointed (2 pages)
9 February 1998Return made up to 17/12/97; full list of members (6 pages)
9 February 1998New director appointed (2 pages)
31 December 1996Registered office changed on 31/12/96 from: 17 city business centre lower road london SE16 1AA (1 page)
31 December 1996Director resigned (1 page)
31 December 1996Secretary resigned (1 page)
30 December 1996Company name changed beaucare LIMITED\certificate issued on 30/12/96 (2 pages)
17 December 1996Incorporation (32 pages)