L & C Holdings Limited

Company Name	L & C Holdings Limited
Company Status	Dissolved
Company Number	04247573
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2009)
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2008(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 March 2009)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Sally Irene Hignett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Samuel Timothy Hignett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Mr Samuel Timothy Hignett
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Simon Peel Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	18 Claremont Road Tunbridge Wells Kent TN1 1SZ

Director Name	Peter Townsend
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years after company formation)
Appointment Duration	3 months (resigned 01 November 2003)
Role	Commercial Director
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 3 Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

L & C Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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