Company NameLaunton Road Industrial (112)(No. 2) Limited
Company StatusDissolved
Company Number04413496
CategoryPrivate Limited Company
Incorporation Date10 April 2002(20 years, 4 months ago)
Dissolution Date20 March 2007 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameIan Edward Baker
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(11 months, 1 week after company formation)
Appointment Duration4 years (closed 20 March 2007)
RoleChartered Accountant
Correspondence Address14 Bunbury Way
Longdown Lane South
Epsom Downs
Surrey
KT17 4JP
Director NameRobert Alfred Gilchrist
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(11 months, 1 week after company formation)
Appointment Duration4 years (closed 20 March 2007)
RoleChartered Surveyor
Correspondence AddressWesterby House 86 Main Street
Smeeton Westerby
Leicester
Leicestershire
LE8 0QJ
Director NameMs Frances Mary Harnetty
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(11 months, 1 week after company formation)
Appointment Duration4 years (closed 20 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Russett Drive
Shenley
Radlett
Hertfordshire
WD7 9RH
Director NameMr Robert John Hudson Palmer
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(11 months, 1 week after company formation)
Appointment Duration4 years (closed 20 March 2007)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address31 Wandle Road
London
SW17 7DL
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed19 March 2003(11 months, 1 week after company formation)
Appointment Duration4 years (closed 20 March 2007)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameGeoffrey Lloyd Rusby
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeam End
Duck Street, Wendens Ambo
Saffron Walden
Essex
CB11 4JU
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameAnthony Neville Fry
NationalityBritish
StatusResigned
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Redwood Drive
Writtle
Chelmsford
Essex
CM1 3LY
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2006First Gazette notice for voluntary strike-off (1 page)
26 October 2006Application for striking-off (1 page)
23 May 2006Director's particulars changed (1 page)
8 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
3 August 2005Particulars of mortgage/charge (11 pages)
30 June 2005Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2004Particulars of mortgage/charge (6 pages)
17 May 2004Return made up to 10/04/04; full list of members (6 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 October 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 May 2003Return made up to 10/04/03; full list of members (6 pages)
7 May 2003New director appointed (3 pages)
7 May 2003New director appointed (3 pages)
7 May 2003New director appointed (3 pages)
7 May 2003New director appointed (4 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Registered office changed on 07/05/03 from: 35 vine street london EC3N 2AA (1 page)
8 May 2002New director appointed (2 pages)
1 May 2002New secretary appointed (2 pages)
1 May 2002Director resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002Registered office changed on 01/05/02 from: 16 saint john street london EC1M 4NT (1 page)
10 April 2002Incorporation (15 pages)