London Jewellery (Publishing) Limited

Company Name	London Jewellery (Publishing) Limited
Director	Harford Montgomery Robb
Company Status	Dissolved
Company Number	03828644
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)

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

Director Name	Harford Montgomery Robb
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Shabden Cottages High Road Chipstead Coulsdon Surrey CR5 3SE

Secretary Name	Peter Maitland Kalton
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Sandycombe Road Richmond Surrey TW9 2EP

Director Name	Terence David Lee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Bennerley Road London SW11 6DT

Director Name	Paul Alexander Munden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Business Advisor
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	Mr Leigh Baildham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2002)
Role	Chief Executive
Correspondence Address	27 Grove Lane Kingston Upon Thames Surrey KT1 2ST

Secretary Name	Mr Leigh Baildham
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2002)
Role	Chief Executive
Correspondence Address	27 Grove Lane Kingston Upon Thames Surrey KT1 2ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Begbies Traynor 1-2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

22 June 2004	Dissolved (1 page)
22 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Appointment of a voluntary liquidator (1 page)
24 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2002	Statement of affairs (7 pages)
9 December 2002	Registered office changed on 09/12/02 from: c/o kaltons 9 white lion street london N1 9PD (1 page)
31 October 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Full accounts made up to 31 August 2001 (10 pages)
13 September 2001	Full accounts made up to 31 August 2000 (9 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
3 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
16 August 1999	Incorporation (18 pages)

Contact Companies London