| Company Name | LR Ex-Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904308 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | London & Regional (Newcastle) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey Antony Springer |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Fitzroy Park Highgate London N6 6HT |
| Secretary Name | Mr Richard Nigel Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
| Director Name | Mr Ian Malcolm Livingstone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tuscan Villa Outer Circle Regents Park London NW1 4HB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Alphage House 4th Floor Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,279 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 22 March 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 18 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 8 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 12 January 2005 | Return made up to 11/01/05; full list of members (2 pages) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 24 February 2004 | Return made up to 11/01/04; full list of members (2 pages) |
| 12 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 3 June 2003 | Company name changed london & regional (newcastle) li mited\certificate issued on 03/06/03 (2 pages) |
| 4 March 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 21 June 2001 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 21 June 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (3 pages) |
| 7 February 2000 | New director appointed (4 pages) |
| 14 January 2000 | Company name changed findgrove LIMITED\certificate issued on 17/01/00 (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 120 east road london N1 6AA (1 page) |
| 11 January 2000 | Incorporation (15 pages) |