| Company Name | LGEN Limited |
|---|---|
| Director | Andrew Peter Gallagher |
| Company Status | Dissolved |
| Company Number | 03985728 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2000(23 years, 11 months ago) |
Directors
| Director Name | Andrew Peter Gallagher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Record Company |
| Correspondence Address | 258 Elgin Avenue London W9 1JD |
| Secretary Name | Philip Martin Iveson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Record Company |
| Correspondence Address | 258 Elgin Avenue London W9 1JD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 July 2004 | Dissolved (1 page) |
|---|---|
| 8 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 180 high street egham TW20 9DN (1 page) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: brb house 180 high street egham surrey TW20 9DN (1 page) |
| 27 April 2001 | Statement of affairs (7 pages) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 24 pepper street london SE1 0EB (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |