London
NW3 2YT
Secretary Name | Mr John Beddoe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 April 1998(same day as company formation) |
Role | Analyst |
Country of Residence | Britian |
Correspondence Address | Flat 2, 84 Parkhill Road London NW3 2YT |
Director Name | Mr John Richard Shaw |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Director Name | Mr Stephen John Barclay |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Raynham Norfolk Crescent London W2 2PQ |
Director Name | Mr Richard Feigen |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 July 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 43 Ember Lane Esher Surrey KT10 8EA |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1998(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1998(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 1st Floor 31 Southampton Row London WC1B 5HT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2003 | Director resigned (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 29/30 cornhill london EC3V 3NF (1 page) |
8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 February 2003 | Application for striking-off (1 page) |
8 August 2002 | Resolutions
|
31 July 2002 | Full accounts made up to 30 September 2001 (5 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Return made up to 16/04/02; full list of members (5 pages) |
26 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
25 April 2001 | Return made up to 16/04/01; full list of members (7 pages) |
24 April 2001 | Director resigned (2 pages) |
6 April 2001 | Director resigned (1 page) |
3 May 2000 | Return made up to 16/04/00; full list of members
|
15 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
15 February 2000 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
29 April 1999 | Return made up to 16/04/99; full list of members
|
19 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (3 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | New secretary appointed;new director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | Secretary resigned (1 page) |
16 April 1998 | Incorporation (14 pages) |