| Company Name | London Place Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861354 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Gordon Lott |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 January 2007) |
| Role | Analyst |
| Correspondence Address | 14 Roskell Road Putney London SW15 1DS |
| Secretary Name | John Brian Lott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 January 2007) |
| Role | Engineer |
| Correspondence Address | 10 Balfour Place Putney London SW15 6XR |
| Director Name | John Brian Lott |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2000(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 January 2007) |
| Role | Engineer |
| Correspondence Address | 10 Balfour Place Putney London SW15 6XR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 10 Balfour Place Putney London SW15 6XR |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 August 2006 | Application for striking-off (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: park view house 28 westgate southwell nottinghamshire NG25 0JH (1 page) |
| 10 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 3 November 2001 | Return made up to 19/10/01; full list of members
|
| 13 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 November 2000 | New director appointed (4 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: whitethorns brenchley road, matfield tonbridge kent TN12 7PR (1 page) |
| 15 November 2000 | Return made up to 19/10/00; full list of members
|
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 26 October 1999 | Ad 22/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Incorporation (13 pages) |