| Company Name | London Placements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498445 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | London Internship Programme Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Alexander Cumming |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 January 2008) |
| Role | Academic |
| Country of Residence | England |
| Correspondence Address | The Old Mill House Maids Moreton Buckingham Bucks MK18 7AR |
| Secretary Name | Marie O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 17 Bordeston Court The Ham Brentford TW8 8HW |
| Director Name | Jessamy Mary Allibone |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 January 2005) |
| Role | Company Director |
| Correspondence Address | Tollhurst Golford Road Benenden Cranbrook Kent TN17 4AQ |
| Director Name | Anthony Peter Johnson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 January 2005) |
| Role | Company Director |
| Correspondence Address | Tollhurst Golford Road Benenden Cranbrook Kent TN17 4AQ |
| Secretary Name | Jessamy Mary Allibone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 January 2005) |
| Role | Company Director |
| Correspondence Address | Tollhurst Golford Road Benenden Cranbrook Kent TN17 4AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,821 |
| Cash | £29,456 |
| Current Liabilities | £379 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2007 | Application for striking-off (1 page) |
| 27 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 29 March 2006 | Return made up to 23/01/06; full list of members
|
| 3 January 2006 | Auditor's resignation (1 page) |
| 3 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 18 May 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 10 December 2001 | Resolutions
|
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Return made up to 23/01/99; full list of members
|
| 21 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 76-78 canterbury road croydon surrey CR0 3HA (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Director resigned (1 page) |
| 23 April 1998 | Ad 23/01/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 23 April 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 23 January 1998 | Incorporation (17 pages) |