LCL Services Limited

Company Name	LCL Services Limited
Company Status	Dissolved
Company Number	04349547
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(9 years after company formation)
Appointment Duration	4 years, 4 months (closed 16 June 2015)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	31 December 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2010)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Landells Road London SE22 9PN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Donnington Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Correspondence Address	C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Lcl Acquisitions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
19 November 2014	Solvency statement dated 31/10/14 (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
29 August 2014	Accounts made up to 31 December 2013 (6 pages)
28 August 2014	Satisfaction of charge 1 in full (4 pages)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Auditor's resignation (1 page)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (4 pages)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
31 May 2012	Accounts made up to 31 December 2011 (6 pages)
3 April 2012	Appointment of Mr Thomas Damian Ely as a director on 23 March 2012 (2 pages)
3 April 2012	Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012 (1 page)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2009	Director appointed michael edwin peachey (3 pages)
15 January 2009	Return made up to 09/01/09; full list of members (3 pages)
16 December 2008	Appointment terminated director philip holden (1 page)
16 December 2008	Director appointed george william fitzsimons (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (10 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
8 November 2007	Full accounts made up to 31 December 2006 (11 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
22 January 2007	Return made up to 09/01/07; full list of members (2 pages)
15 March 2006	Full accounts made up to 31 December 2005 (10 pages)
24 January 2006	Auditor's resignation (1 page)
13 January 2006	Return made up to 09/01/06; full list of members (2 pages)
11 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
4 January 2006	Auditor's resignation (1 page)
22 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Declaration of assistance for shares acquisition (7 pages)
16 August 2005	(4 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
28 January 2005	Return made up to 09/01/05; full list of members (7 pages)
28 January 2005	Secretary resigned (1 page)
30 September 2004	(4 pages)
16 January 2004	Return made up to 09/01/04; full list of members (7 pages)
11 November 2003	(4 pages)
12 August 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 09/01/03; full list of members (7 pages)
12 June 2002	New director appointed (2 pages)
28 March 2002	Ad 09/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
9 January 2002	Incorporation (16 pages)

LCL Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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