| Company Name | Lignum Of London Limited |
|---|---|
| Directors | Stephen John Miles and Scott Sawyer |
| Company Status | Dissolved |
| Company Number | 04200587 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen John Miles |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Floor Specialist |
| Correspondence Address | The Laurels Victoria Road, Bulphan Upminster Essex RM14 3SD |
| Director Name | Scott Sawyer |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Floor Specialist |
| Correspondence Address | 8 Kilowan Close Langdon Hills Essex SS16 6UT |
| Secretary Name | Scott Sawyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Floor Specialist |
| Correspondence Address | 8 Kilowan Close Langdon Hills Essex SS16 6UT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 October 2005 | Dissolved (1 page) |
|---|---|
| 7 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2004 | Statement of affairs (7 pages) |
| 26 May 2004 | Resolutions
|
| 6 May 2004 | Registered office changed on 06/05/04 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
| 28 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 June 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 20 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 19 leinster terrace london W2 3ET (1 page) |
| 8 June 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2001 | Ad 17/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2001 | Incorporation (17 pages) |