Company NameLondon Architectural Salvage & Supply Company Limited
Company StatusDissolved
Company Number04107286
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 5 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Secretary NameAdrian John Amos
NationalityBritish
StatusClosed
Appointed14 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Vicarage
Mark Street
London
EC2A 4ER
Director NameAnthony Craig Brook
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Royal Oak
83 Wilton Way
London
E8 1BG
Director NameJesse Nicholas Bayard Carrington
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2004(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 March 2006)
RoleSales Manager
Correspondence Address80b Jerningham Road
London
SE14 5NW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLassco & Rade Warehouse
Brunswick House
30 Wandsworth Road Vauxhall
London
SW8 2LG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2007Return made up to 08/11/06; full list of members (6 pages)
7 January 2007Director resigned (1 page)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
22 March 2006Director resigned (1 page)
21 November 2005Registered office changed on 21/11/05 from: 41 maltby street london SE1 3PA (1 page)
21 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
6 April 2005Return made up to 14/11/04; full list of members (7 pages)
12 August 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
26 February 2004New director appointed (2 pages)
23 December 2003Return made up to 14/11/03; full list of members (6 pages)
20 September 2003Registered office changed on 20/09/03 from: the clergy house mark street london EC2A 4ER (1 page)
5 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
6 November 2002Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
6 November 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
18 February 2002Return made up to 14/11/01; full list of members (6 pages)
22 December 2000Ad 07/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
14 November 2000Incorporation (20 pages)