L B General Limited

Company Name	L B General Limited
Company Status	Dissolved
Company Number	03743680
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	Repayment Mortgage Protection Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Joseph Gurr
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(same day as company formation)
Role	IFA
Correspondence Address	5 Devonshire Road Chiswick London W4 2EU

Secretary Name	Richard Joseph Gurr
Nationality	British
Status	Closed
Appointed	28 August 2002(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 May 2014)
Role	IFA
Correspondence Address	5 Devonshire Road Chiswick London W4 2EU

Director Name	David Martin Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	Dial House Shepperton Road Staines Middlesex TW18 1SE

Secretary Name	David Martin Lloyd
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	Dial House Shepperton Road Staines Middlesex TW18 1SE

Director Name	Mr Paul Manston Phillips
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2002)
Role	Financial Services
Country of Residence	England
Correspondence Address	Newlands 3 Copse Edge Avenue Epsom Surrey KT17 4HT

Director Name	Stefan Rapf
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 August 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2010)
Role	Insurance Broker
Correspondence Address	68a Saint Anns Hill Wandsworth London SW18 2SB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 Percy Street Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Richard Joseph Gurr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,478
Cash	£3,964
Current Liabilities	£43,416

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
4 July 2012	Application to strike the company off the register (3 pages)
4 July 2012	Application to strike the company off the register (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 2 (4 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 2 (4 pages)
26 October 2010	Termination of appointment of Stefan Rapf as a director (2 pages)
26 October 2010	Termination of appointment of Stefan Rapf as a director (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
29 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
7 August 2008	Return made up to 30/03/08; full list of members (3 pages)
7 August 2008	Return made up to 30/03/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
1 June 2007	Registered office changed on 01/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
1 June 2007	Return made up to 30/03/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
1 June 2007	Return made up to 30/03/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 March 2005 (14 pages)
4 May 2006	Full accounts made up to 31 March 2005 (14 pages)
7 April 2006	Return made up to 30/03/06; full list of members (2 pages)
7 April 2006	Return made up to 30/03/06; full list of members (2 pages)
30 March 2005	Return made up to 30/03/05; full list of members (2 pages)
30 March 2005	Return made up to 30/03/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
14 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Return made up to 30/03/03; full list of members (7 pages)
30 July 2003	Return made up to 30/03/03; full list of members (7 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
6 September 2002	Company name changed repayment mortgage protection co mpany LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed repayment mortgage protection co mpany LIMITED\certificate issued on 06/09/02 (2 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 30/03/02; full list of members (7 pages)
15 April 2002	Return made up to 30/03/02; full list of members (7 pages)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 April 2001	Return made up to 30/03/01; full list of members (7 pages)
13 April 2001	Return made up to 30/03/01; full list of members (7 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 January 2001	Registered office changed on 21/01/01 from: the old forge high street stanwell staines middlesex TW19 7JR (1 page)
21 January 2001	Registered office changed on 21/01/01 from: the old forge high street stanwell staines middlesex TW19 7JR (1 page)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 May 2000	Return made up to 30/03/00; full list of members (7 pages)
3 May 2000	Return made up to 30/03/00; full list of members (7 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
30 March 1999	Incorporation (21 pages)
30 March 1999	Incorporation (21 pages)

L B General Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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