Company NameLondon & Coventry Investments Limited
Company StatusDissolved
Company Number03453530
CategoryPrivate Limited Company
Incorporation Date22 October 1997(23 years, 11 months ago)
Dissolution Date2 November 2012 (8 years, 10 months ago)
Previous NameBasetype Limited

Business Activity

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

Directors

Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1997(6 days after company formation)
Appointment Duration15 years (closed 02 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(7 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 02 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Secretary NameMrs Marie Annick Avis
NationalityBritish
StatusClosed
Appointed09 January 2008(10 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 02 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Cottage Farley Green
Albury
Guildford
Surrey
GU5 9DN
Secretary NameIeuan Lewis James Thomas
NationalityBritish
StatusResigned
Appointed28 October 1997(6 days after company formation)
Appointment Duration3 years, 8 months (resigned 04 July 2001)
RoleAccountant
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Secretary NameHayley Jane Cockett
NationalityBritish
StatusResigned
Appointed04 July 2001(3 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Secretary NameMr Terry John Prosser
NationalityBritish
StatusResigned
Appointed12 August 2004(6 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 January 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed16 March 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor, The Atrium 31 Church
Road
Ashford
Middlesex
TW15 2UD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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