| Company Name | The Lacim No 2 Equity Participation Plan Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589685 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
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 | Mr Martin Alexander Greig |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Employee Benefits Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Beechwood Linlithgow West Lothian EH49 6SF Scotland |
| Director Name | David McCrae |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Client Services Director |
| Correspondence Address | House 1 Kippendavie Mains Farm Kippendavie Dunblane FK15 0HY Scotland |
| Director Name | Alan Keith Olivey |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bucknall Way Langley Park Beckenham Kent BR3 3XN |
| Secretary Name | Abacus Secretaries (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ |
| Director Name | Alexandra Clare Jardine |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 August 2003) |
| Role | Manager |
| Correspondence Address | 64 The Water Garden Roy Square Narrow Stret London E14 4BY |
Location
| Registered Address | C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| 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 | £120,254 |
| Cash | £125,209 |
| Current Liabilities | £4,955 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Declaration of solvency (3 pages) |
| 6 December 2004 | Return made up to 13/11/04; full list of members
|
| 22 October 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Return made up to 13/11/03; full list of members
|
| 25 November 2003 | Director's particulars changed (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 2 January 2003 | Resolutions
|
| 13 December 2002 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 13 November 2002 | Incorporation (22 pages) |