| Company Name | Londonplus Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158611 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Bryan Fransis Hennessy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Plant Manager |
| Correspondence Address | 4 Guy Road Wallington Surrey SM6 7LY |
| Secretary Name | Anita Hennessy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 June 2006) |
| Role | Payroll Admin |
| Correspondence Address | 4 Guy Road Wallington Surrey SM6 7LY |
| Director Name | Amin Esmail |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 51 Elthorne Park Road Hanwell London W7 2JB |
| Director Name | Patricia Ann Griffiths |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Plant Manager |
| Correspondence Address | 24 Carlton Hill London NW8 0JY |
| Director Name | Abdul Rehman Karim |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 43 Wood Lane Isleworth Middlesex TW7 5EF |
| Secretary Name | Amin Esmail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 51 Elthorne Park Road Hanwell London W7 2JB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Strike-off action suspended (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 1 September 2003 | Return made up to 12/02/03; full list of members (4 pages) |
| 15 June 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: c/o ledger sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 5 May 2002 | Return made up to 12/02/02; full list of members
|
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 13 whitby road sutton surrey SM1 3LZ (1 page) |
| 5 May 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 97 askew road london W7 2JB (2 pages) |
| 23 November 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 97 askew road london W12 9AS (1 page) |
| 26 February 2001 | Ad 12/02/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (16 pages) |