Company NameLGV Partners Limited
Company StatusDissolved
Company Number04071467
CategoryPrivate Limited Company
Incorporation Date14 September 2000(23 years, 6 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameLGV Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Mowlem
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(2 years, 4 months after company formation)
Appointment Duration6 years, 3 months (closed 05 May 2009)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address42 Uphill Road
Mill Hill
London
NW7 4PP
Director NameMr James Peter Dawes
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(6 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 05 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Beauval Road
London
SE22 8UQ
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed01 October 2002(2 years after company formation)
Appointment Duration6 years, 7 months (closed 05 May 2009)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMaggie Lid Choo Lee Borton
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed03 January 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 31 January 2005)
RoleAccountant
Correspondence Address32 Riverside Drive
Staines
Middlesex
TW18 3JN
Director NameMr Andrew Kevin Cole
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish,
StatusResigned
Appointed03 January 2001(3 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 January 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address23 Townsend Lane
Harpenden
Hertfordshire
AL5 2PY
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed03 January 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2002)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NameDean Alan McDougall
Date of BirthAugust 1977 (Born 46 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2005(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 2007)
RoleAccountant
Correspondence Address69 Moore House
Canary Central Cassilis Road
London
E14 9LN
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
16 December 2008Application for striking-off (1 page)
5 June 2008Return made up to 30/05/08; full list of members (3 pages)
19 May 2008Full accounts made up to 31 December 2007 (9 pages)
2 October 2007Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007Secretary's particulars changed (1 page)
13 September 2007New director appointed (2 pages)
13 September 2007Director resigned (1 page)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
14 April 2007Full accounts made up to 31 December 2006 (10 pages)
7 December 2006Director's particulars changed (1 page)
7 June 2006Return made up to 30/05/06; full list of members (2 pages)
13 April 2006Full accounts made up to 31 December 2005 (9 pages)
12 December 2005Director's particulars changed (1 page)
9 June 2005Return made up to 30/05/05; full list of members (2 pages)
9 April 2005Full accounts made up to 31 December 2004 (11 pages)
8 February 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
8 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
3 June 2004Return made up to 30/05/04; full list of members (2 pages)
31 March 2004Full accounts made up to 31 December 2003 (12 pages)
27 August 2003Resolutions
  • RES13 ‐ Re appoint auditors 13/03/03
(1 page)
27 August 2003Auditor's resignation (2 pages)
11 July 2003Director's particulars changed (1 page)
17 June 2003Return made up to 30/05/03; full list of members (2 pages)
4 April 2003Full accounts made up to 31 December 2002 (12 pages)
14 March 2003New director appointed (3 pages)
10 February 2003Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
17 October 2002Director's particulars changed (1 page)
11 July 2002Director's particulars changed (1 page)
29 June 2002Return made up to 30/05/02; full list of members (5 pages)
29 June 2002Director's particulars changed (1 page)
29 June 2002Director's particulars changed (1 page)
10 April 2002Full accounts made up to 31 December 2001 (12 pages)
26 September 2001Return made up to 14/09/01; full list of members (5 pages)
21 September 2001Director's particulars changed (1 page)
21 September 2001Director's particulars changed (1 page)
4 May 2001Secretary's particulars changed (1 page)
15 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 200 aldersgate street london EC1A 4JJ (2 pages)
8 January 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
4 January 2001Company name changed dreamfrost LIMITED\certificate issued on 04/01/01 (2 pages)