Company NameLondon & Regional (Hammersmith) Limited
Company StatusDissolved
Company Number04524351
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 7 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Richard Nigel Luck
NationalityBritish
StatusClosed
Appointed03 September 2002(1 day after company formation)
Appointment Duration12 years, 3 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mouse House North Street
Winkfield
Windsor
Berks
SL4 4TE
Director NameMr Richard John Livingstone
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2009(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuadrant House, Floor 6 4 Thomas More Square
London
E1W 1YW
Director NameMr Ian Malcolm Livingstone
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(1 day after company formation)
Appointment Duration4 years, 7 months (resigned 04 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNw1
Director NameMr Christopher King
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Kings Road
Richmond
Surrey
TW10 6EG
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered AddressQuadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1London & Regional Group Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (3 pages)
12 August 2014Application to strike the company off the register (3 pages)
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(3 pages)
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(3 pages)
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(3 pages)
4 July 2013Full accounts made up to 30 September 2012 (13 pages)
4 July 2013Full accounts made up to 30 September 2012 (13 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 July 2012Full accounts made up to 30 September 2011 (14 pages)
6 July 2012Full accounts made up to 30 September 2011 (14 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 July 2011Full accounts made up to 30 September 2010 (13 pages)
5 July 2011Full accounts made up to 30 September 2010 (13 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 July 2010Full accounts made up to 30 September 2009 (13 pages)
5 July 2010Full accounts made up to 30 September 2009 (13 pages)
27 October 2009Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
14 October 2009Termination of appointment of Christopher King as a director (1 page)
14 October 2009Termination of appointment of Christopher King as a director (1 page)
13 October 2009Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
21 July 2009Full accounts made up to 30 September 2008 (13 pages)
21 July 2009Full accounts made up to 30 September 2008 (13 pages)
13 March 2009Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
5 September 2008Return made up to 02/09/08; full list of members (3 pages)
5 September 2008Return made up to 02/09/08; full list of members (3 pages)
31 July 2008Full accounts made up to 30 September 2007 (12 pages)
31 July 2008Full accounts made up to 30 September 2007 (12 pages)
9 January 2008Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
5 September 2007Return made up to 02/09/07; full list of members (2 pages)
5 September 2007Return made up to 02/09/07; full list of members (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (13 pages)
2 August 2007Full accounts made up to 30 September 2006 (13 pages)
27 April 2007New director appointed (1 page)
27 April 2007New director appointed (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
21 December 2006Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional (hammersmith) LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006
(1 page)
21 December 2006Director's particulars changed (1 page)
5 September 2006Return made up to 02/09/06; full list of members (2 pages)
5 September 2006Return made up to 02/09/06; full list of members (2 pages)
24 July 2006Full accounts made up to 30 September 2005 (13 pages)
24 July 2006Full accounts made up to 30 September 2005 (13 pages)
5 September 2005Return made up to 02/09/05; full list of members (2 pages)
5 September 2005Return made up to 02/09/05; full list of members (2 pages)
8 July 2005Full accounts made up to 30 September 2004 (14 pages)
8 July 2005Full accounts made up to 30 September 2004 (14 pages)
21 September 2004Return made up to 02/09/04; full list of members (2 pages)
21 September 2004Return made up to 02/09/04; full list of members (2 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Particulars of property mortgage/charge (3 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Particulars of property mortgage/charge (3 pages)
8 July 2004Director's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
14 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
14 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 January 2004Statement of affairs (8 pages)
22 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 January 2004Statement of affairs (8 pages)
18 September 2003Return made up to 02/09/03; full list of members (2 pages)
18 September 2003Return made up to 02/09/03; full list of members (2 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003Director's particulars changed (1 page)
12 September 2002New director appointed (6 pages)
12 September 2002New secretary appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (6 pages)
12 September 2002New secretary appointed (2 pages)
12 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (13 pages)
2 September 2002Incorporation (13 pages)