| Company Name | Launton Road Industrial (112)(No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413489 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month 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 | Ian Edward Baker |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 March 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Bunbury Way Longdown Lane South Epsom Downs Surrey KT17 4JP |
| Director Name | Robert Alfred Gilchrist |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 March 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Westerby House 86 Main Street Smeeton Westerby Leicester Leicestershire LE8 0QJ |
| Director Name | Ms Frances Mary Harnetty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
| Director Name | Mr Robert John Hudson Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 March 2007) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 31 Wandle Road London SW17 7DL |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 March 2007) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Geoffrey Lloyd Rusby |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beam End Duck Street, Wendens Ambo Saffron Walden Essex CB11 4JU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Anthony Neville Fry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Redwood Drive Writtle Chelmsford Essex CM1 3LY |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2006 | Application for striking-off (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (11 pages) |
| 30 June 2005 | Return made up to 10/04/05; full list of members
|
| 19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2004 | Particulars of mortgage/charge (6 pages) |
| 17 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 10 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 23 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New director appointed (3 pages) |
| 7 May 2003 | New director appointed (4 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (3 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 35 vine street london EC3N 2AA (1 page) |
| 7 May 2003 | New director appointed (3 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Incorporation (15 pages) |