| Company Name | London Civils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006723 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Christopher John Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Sec Accountant |
| Correspondence Address | 149 Vivian Avenue Wembley Middlesex HA9 6RN |
| Director Name | Lisa Leigh |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Scottwell Road Kingsbury London NW9 6QD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Pride House Rectory Lane Edgware Middx HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2010 | Dissolution deferment (1 page) |
| 2 September 2010 | Dissolution deferment (1 page) |
| 2 September 2010 | Completion of winding up (1 page) |
| 2 September 2010 | Completion of winding up (1 page) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 9 February 2010 (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Secretary's Change of Particulars / christopher leigh / 04/11/2007 / HouseName/Number was: , now: 149; Street was: 14 lime avenue, now: vivian avenue; Area was: blackmore end, now: ; Post Town was: wheathampstead, now: wembley; Region was: hertfordshire, now: middlesex; Post Code was: AL4 8LG, now: HA9 6RN (1 page) |
| 15 September 2009 | Secretary's change of particulars / christopher leigh / 04/11/2007 (1 page) |
| 22 July 2009 | Appointment terminated director lisa leigh (1 page) |
| 22 July 2009 | Appointment Terminated Director lisa leigh (1 page) |
| 13 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 13 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 15 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 15 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 26 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 6 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 6 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (1 page) |
| 14 January 2004 | New secretary appointed (1 page) |
| 14 January 2004 | New director appointed (1 page) |
| 14 January 2004 | New secretary appointed (1 page) |
| 6 January 2004 | Incorporation (13 pages) |
| 6 January 2004 | Incorporation (13 pages) |