London & Coventry Investments Limited

Company Name	London & Coventry Investments Limited
Company Status	Dissolved
Company Number	03453530
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	2 November 2012 (11 years, 6 months ago)
Previous Name	Basetype Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(6 days after company formation)
Appointment Duration	15 years (closed 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	16 March 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, The Atrium 31 Church Road Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
28 October 2011	Termination of appointment of Gary Lever as a director (1 page)
28 October 2011	Termination of appointment of Gary Thomas Lever as a director on 20 October 2011 (1 page)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
11 November 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Return made up to 22/10/08; full list of members (4 pages)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 October 2008	Return made up to 22/10/08; full list of members (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of register of members (1 page)
23 April 2008	Appointment Terminated Director colin walker-robson (1 page)
23 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Director appointed gary thomas lever (3 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
30 October 2007	Return made up to 22/10/07; full list of members (2 pages)
30 October 2007	Return made up to 22/10/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
20 November 2006	Return made up to 22/10/06; full list of members (2 pages)
20 November 2006	Return made up to 22/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
15 November 2005	Return made up to 22/10/05; full list of members (3 pages)
15 November 2005	Return made up to 22/10/05; full list of members (3 pages)
10 August 2005	Particulars of mortgage/charge (13 pages)
10 August 2005	Particulars of mortgage/charge (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (11 pages)
18 April 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: 159 gloucester road south kensington london SW7 4TH (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 159 gloucester road south kensington london SW7 4TH (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (3 pages)
8 December 2004	Return made up to 22/10/04; full list of members (6 pages)
8 December 2004	Return made up to 22/10/04; full list of members (6 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 November 2003	Return made up to 22/10/03; full list of members (6 pages)
26 November 2003	Return made up to 22/10/03; full list of members (6 pages)
8 April 2003	Full accounts made up to 31 December 2002 (11 pages)
8 April 2003	Full accounts made up to 31 December 2002 (11 pages)
6 November 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2002	Return made up to 22/10/02; full list of members (6 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
30 October 2001	Return made up to 22/10/01; full list of members (6 pages)
30 October 2001	Return made up to 22/10/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 9LB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 9LB (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Return made up to 22/10/00; full list of members (6 pages)
19 October 2000	Return made up to 22/10/00; full list of members (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members (6 pages)
20 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1998	Return made up to 22/10/98; full list of members (6 pages)
20 October 1998	Return made up to 22/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 May 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Ad 28/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 November 1997	Ad 28/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (4 pages)
10 November 1997	New director appointed (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
5 November 1997	Company name changed basetype LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed basetype LIMITED\certificate issued on 05/11/97 (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 120 east road london N1 6AA (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 120 east road london N1 6AA (1 page)
22 October 1997	Incorporation (15 pages)

London & Coventry Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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