Locam Limited

Company Name	Locam Limited
Company Status	Dissolved
Company Number	03761194
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	GAC No.169 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 Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karen Louise Stewart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 January 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	19 September 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Glyn Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 August 1999)
Role	Manager
Correspondence Address	24 Archer Crescent Nottingham Nottinghamshire NG8 1HB

Director Name	Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 August 1999)
Role	Computing
Correspondence Address	49 Lodge Road Fleckney Leicester Leicestershire LE8 8BX

Secretary Name	Dr Keith George Shaw
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 August 1999)
Role	Manager
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Dr Keith George Shaw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 12 August 1999)
Role	Manager
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Martin John Simon Palmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2008)
Role	Managing Director
Correspondence Address	Elm Park House Chewton Keynsham Bristol BS31 2SS

Director Name	Mark Pearson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	1 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Director Name	Jan Paul Benson Szymanski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

Secretary Name	Jan Paul Benson Szymanski
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

Director Name	Mr Henry William Warren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

Secretary Name	Nicholas Paul Hawkes
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2016)
Role	Accountant
Correspondence Address	Spinney Lea Chapel Lane Clifton Ashbourne DE6 2GL

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lincoln House Wellington Crescent Fradley Park, Lichfield Staffordshire WS13 8RZ

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House Wellington Crescent Fradley Park, Lichfield Staffordshire WS13 8RZ

Director Name	Mr David Brian Ruff
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mirilis New Road Codford Warminster Wiltshire BA12 0NS

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Wellington Crescent Fradley Park, Lichfield Staffordshire WS13 8RZ

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	lsc.co.uk
Telephone	01543 446800
Telephone region	Cannock

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lsc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
24 October 2019	Application to strike the company off the register (1 page)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 July 2019	Registered office address changed from Lincoln House Wellington Crescent Fradley Park, Lichfield Staffordshire England WS13 8RZ to 33 Wigmore Street London W1U 1QX on 11 July 2019 (1 page)
10 June 2019	Change of details for Babcock Information Analytics and Security Limited as a person with significant control on 10 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
4 April 2018	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Nicholas Paul Hawkes as a secretary on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Nicholas Paul Hawkes as a secretary on 19 September 2016 (1 page)
22 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
20 April 2015	Secretary's details changed for Nicholas Paul Hawkes on 20 April 2015 (1 page)
20 April 2015	Secretary's details changed for Nicholas Paul Hawkes on 20 April 2015 (1 page)
20 April 2015	Secretary's details changed for Nicholas Paul Hawkes on 20 April 2015 (1 page)
20 April 2015	Secretary's details changed for Nicholas Paul Hawkes on 20 April 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 12 April 2011 (1 page)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
25 March 2009	Secretary's change of particulars / nicholas hawkes / 25/03/2009 (1 page)
25 March 2009	Secretary's change of particulars / nicholas hawkes / 25/03/2009 (1 page)
26 January 2009	Appointment terminated director david ruff (1 page)
26 January 2009	Appointment terminated director david ruff (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
8 April 2008	Appointment terminated director henry warren (1 page)
8 April 2008	Appointment terminated director henry warren (1 page)
4 March 2008	Appointment terminated director martin palmer (1 page)
4 March 2008	Appointment terminated director martin palmer (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 July 2007	New director appointed (3 pages)
23 May 2007	Return made up to 28/04/07; no change of members (7 pages)
23 May 2007	Return made up to 28/04/07; no change of members (7 pages)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
25 May 2006	Return made up to 28/04/06; full list of members (7 pages)
25 May 2006	Return made up to 28/04/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 28/04/05; full list of members (7 pages)
17 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 28/04/03; full list of members (7 pages)
20 May 2003	Return made up to 28/04/03; full list of members (7 pages)
13 December 2002	Auditor's resignation (2 pages)
13 December 2002	Auditor's resignation (2 pages)
9 September 2002	Full accounts made up to 31 December 2001 (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (8 pages)
29 June 2002	Return made up to 28/04/02; full list of members (7 pages)
29 June 2002	Return made up to 28/04/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (8 pages)
19 December 2001	Full accounts made up to 30 April 2001 (8 pages)
13 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL (1 page)
9 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 May 2001	Return made up to 28/04/01; full list of members (7 pages)
9 May 2001	Return made up to 28/04/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
23 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 5 the micro centre gillette way reading berkshire RG2 0LR (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 5 the micro centre gillette way reading berkshire RG2 0LR (1 page)
19 August 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: garretts administration services abbots house, abbey street reading berkshire RG1 3BD (1 page)
16 August 1999	Registered office changed on 16/08/99 from: garretts administration services abbots house, abbey street reading berkshire RG1 3BD (1 page)
13 August 1999	Company name changed gac no.169 LIMITED\certificate issued on 13/08/99 (2 pages)
13 August 1999	Company name changed gac no.169 LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 April 1999	Incorporation (21 pages)
28 April 1999	Incorporation (21 pages)

Locam Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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