| Company Name | LGR Nottingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984754 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 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 | Daire Gilmore |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 28 Cole Street London SE1 4YH |
| Director Name | Mr Stuart Nicholas Jackson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Elsynge Road London SW18 2HR |
| Secretary Name | Mr Stuart Nicholas Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Elsynge Road London SW18 2HR |
| Director Name | Terence Paul Alford |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 96 Chepstow Road Notting London Nw2 5qp NW2 5QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,004 |
| Cash | £4,227 |
| Current Liabilities | £8,020 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2010 | Application to strike the company off the register (2 pages) |
| 9 July 2010 | Application to strike the company off the register (2 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Director's details changed for Daire Gilmore on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Stuart Nicholas Jackson on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Daire Gilmore on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Stuart Nicholas Jackson on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (6 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 January 2008 | Return made up to 04/12/07; full list of members (4 pages) |
| 17 January 2008 | Return made up to 04/12/07; full list of members (4 pages) |
| 30 January 2007 | Return made up to 04/12/06; change of members (9 pages) |
| 30 January 2007 | Return made up to 04/12/06; change of members
|
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 04/12/05; full list of members (9 pages) |
| 9 January 2006 | Return made up to 04/12/05; full list of members (9 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: unit B403, the hartley jam factory, 27 green walk london SE1 4TU (1 page) |
| 15 May 2004 | Registered office changed on 15/05/04 from: unit B403, the hartley jam factory, 27 green walk london SE1 4TU (1 page) |
| 26 April 2004 | Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 26 April 2004 | Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Incorporation (18 pages) |