Company NameL & C Holdings Limited
Company StatusDissolved
Company Number04247573
CategoryPrivate Limited Company
Incorporation Date6 July 2001(21 years, 7 months ago)
Dissolution Date10 March 2009 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Anton Clive Jeary
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 10 March 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105a St Peters Road
West Lynn
Kings Lynn
Norfolk
PE34 3JR
Secretary NameInchcape UK Corporate Management Limited (Corporation)
StatusClosed
Appointed09 August 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 10 March 2009)
Correspondence AddressInchcape House Langford Lane
Kidlington
Oxford
OX5 1HT
Director NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed25 September 2008(7 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (closed 10 March 2009)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NameMrs Sally Irene Hignett
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Director NameMr Samuel Timothy Hignett
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Secretary NameMr Samuel Timothy Hignett
NationalityBritish
StatusResigned
Appointed06 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Director NameSimon Peel Crompton
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address18 Claremont Road
Tunbridge Wells
Kent
TN1 1SZ
Director NamePeter Townsend
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address1 Walks House
The Pantiles
Tunbridge Wells
Kent
TN2 5TN
Director NameMr Graeme John Potts
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(2 years after company formation)
Appointment Duration1 year (resigned 09 August 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBramley House
Burchetts Green Road
Littlewick Green
Berkshire
SL6 6RR
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(2 years after company formation)
Appointment Duration3 months (resigned 01 November 2003)
RoleCommercial Director
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Secretary NameMr Martin Peter Wheatley
NationalityBritish
StatusResigned
Appointed31 July 2003(2 years after company formation)
Appointment Duration1 year (resigned 09 August 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Orchard Lane
Harrold
Bedfordshire
MK43 7BP
Director NameMr Martin Peter Wheatley
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 25 September 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Connor McCormack
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 September 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew College House
Alchester Road
Chesterton
Oxfordshire
OX26 1UN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 3 Building 8 Croxley Green Business Park
Hatters Lane
Watford
Hertfordshire
WD18 8PY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2009Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
8 October 2008Application for striking-off (1 page)
2 October 2008Appointment terminated director connor mccormack (1 page)
2 October 2008Appointment terminated director martin wheatley (1 page)
2 October 2008Director appointed inchcape corporate services LIMITED (5 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 August 2008Return made up to 06/07/08; full list of members (4 pages)
24 April 2008Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
24 April 2008Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 (1 page)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
14 August 2007Return made up to 06/07/07; full list of members (3 pages)
5 February 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
31 July 2006Return made up to 06/07/06; full list of members (3 pages)
14 November 2005New director appointed (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 October 2005Director resigned (1 page)
22 August 2005Return made up to 06/07/05; full list of members (7 pages)
22 September 2004New director appointed (4 pages)
22 September 2004New director appointed (3 pages)
22 September 2004New secretary appointed (2 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004Director resigned (1 page)
24 August 2004Full accounts made up to 31 December 2003 (15 pages)
19 August 2004Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
30 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (3 pages)
22 September 2003Registered office changed on 22/09/03 from: bmw house st johns road tunbridge wells kent TN4 9TP (1 page)
10 September 2003New director appointed (4 pages)
10 September 2003New secretary appointed (2 pages)
3 September 2003New director appointed (3 pages)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
20 August 2003Auditor's resignation (1 page)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
16 July 2003Return made up to 06/07/03; full list of members (11 pages)
18 February 2003Particulars of mortgage/charge (3 pages)
26 October 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
20 August 2002Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
8 February 2002Particulars of contract relating to shares (4 pages)
8 February 2002Ad 30/11/01--------- £ si [email protected]=20000 £ ic 1/20001 (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
14 August 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Secretary resigned (1 page)
31 July 2001New secretary appointed;new director appointed (2 pages)
31 July 2001New director appointed (2 pages)
6 July 2001Incorporation (19 pages)