| Company Name | The London Marketing Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584423 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
| Previous Name | The London Mortgage Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Stephen Farmer |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 White Hill Home Meadow Worcester Worcestershire WR4 0JG |
| Director Name | Ms Kirsty Chadwick |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Pelican Wharf 58 Wapping Wall Wapping E1W 3SL |
| Director Name | Mr Robert Michael Palmer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8, Bentham House 3 Falmouth Road London SE1 4JY |
| Director Name | Paul William Winder |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dinsdale Road Blackheath London SE3 7RJ |
| Secretary Name | Mr Robert Michael Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8, Bentham House 3 Falmouth Road London SE1 4JY |
| Secretary Name | Ms Kirsty Chadwick |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 November 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Pelican Wharf 58 Wapping Wall Wapping E1W 3SL |
| Secretary Name | Robert Michael Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3 Moray House No 4 Morden Road Blackheath London SE3 0AA |
Location
| Registered Address | 9 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,295 |
| Cash | £8,675 |
| Current Liabilities | £28,177 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 September 2005 | Application for striking-off (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Ad 20/01/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Company name changed the london mortgage consultancy LIMITED\certificate issued on 08/02/05 (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 10B king william walk greenwich london SE10 9JH (1 page) |
| 14 December 2004 | Return made up to 07/11/04; full list of members
|
| 15 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 March 2004 | Secretary's particulars changed (1 page) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 7 October 2003 | Ad 24/09/03--------- £ si 95@1=95 £ ic 4/99 (2 pages) |
| 30 September 2003 | Secretary resigned;director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |