| Company Name | L G Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505206 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr David John Longstaff |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 22 City Road London EC1Y 2AJ |
| Director Name | Mr Robert Mervyn Patterson Smyth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Phoenix Place Dartford Kent DA1 2XF |
| Secretary Name | Mr Robert Mervyn Patterson Smyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2014) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Phoenix Place Dartford Kent DA1 2XF |
| Director Name | Jonathan Paul Green |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 31 Conewood Street Highbury London N5 1BZ |
| Secretary Name | Jonathan Paul Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Chartered Surveyor\ |
| Correspondence Address | 31 Conewood Street Highbury London N5 1BZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 2nd Floor 22 City Road London EC1Y 2AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 6.2k at £1 | David John Longstaff 50.00% Ordinary |
|---|---|
| 6.2k at £1 | Jonathan Paul Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,704 |
| Cash | £7,127 |
| Current Liabilities | £39,091 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Director's details changed for Mr David John Longstaff on 1 October 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Director's details changed for Mr David John Longstaff on 1 October 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr David John Longstaff on 1 October 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Director's details changed for Mr David John Longstaff on 8 May 2010 (3 pages) |
| 16 December 2010 | Director's details changed for Mr David John Longstaff on 8 May 2010 (3 pages) |
| 16 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Director's details changed for Mr David John Longstaff on 8 May 2010 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 41&43 maddox street london W1S 2PD (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 41&43 maddox street london W1S 2PD (1 page) |
| 10 February 2009 | Secretary appointed robert mervyn patterson smyth (2 pages) |
| 10 February 2009 | Secretary appointed robert mervyn patterson smyth (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from highbury crescent rooms 70 ronalds road london N5 1XA (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from highbury crescent rooms 70 ronalds road london N5 1XA (1 page) |
| 8 April 2008 | Appointment terminated director and secretary jonathan green (1 page) |
| 8 April 2008 | Appointment Terminated Director and Secretary jonathan green (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Return made up to 07/08/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 07/08/07; full list of members
|
| 15 January 2007 | Ad 01/07/06--------- £ si 12348@1 (2 pages) |
| 15 January 2007 | Particulars of contract relating to shares (2 pages) |
| 15 January 2007 | Particulars of contract relating to shares (2 pages) |
| 15 January 2007 | Ad 01/07/06--------- £ si 12348@1 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Resolutions
|
| 17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 19 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 30 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 28 August 2003 | Ad 31/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2003 | Ad 31/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 August 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Incorporation (15 pages) |