LCT Construction Limited

05007271

Company Name	LCT Construction Limited
Company Status	Dissolved
Company Number	05007271
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	31 July 2007 (16 years, 9 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	Carlton Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(same day as company formation)
Role	Site Agency
Correspondence Address	Flat 5 19 Whitworth Road South Norwood SE25 6XN

Secretary Name	Eleine Howlett
Nationality	British
Status	Closed
Appointed	01 August 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 July 2007)
Role	Clerical
Correspondence Address	10 Cromwell House 44 Old Town Croydon Surrey CR0 1AS

Secretary Name	Jone Smith
Nationality	British
Status	Closed
Appointed	01 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	Flat 5 19 Whitworth Road South Norwood SE25 6XN

Secretary Name	Trevor Watson
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Office Manager
Correspondence Address	55 Denmark Road South Norwood London SE25 5RE

Director Name	Ms Sandra Veronica Simmons
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cliff End Purley Surrey CR8 1BN

Secretary Name	Ms Sandra Veronica Simmons
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cliff End Purley Surrey CR8 1BN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	125 Cherry Orchard Road Croydon Surrey CR0 6BE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	New secretary appointed (2 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
1 September 2005	New secretary appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
4 April 2005	Return made up to 06/01/05; full list of members (7 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 19 whitworth road london SE25 6XN (1 page)
17 August 2004	New director appointed (1 page)
13 February 2004	Ad 01/02/04--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New secretary appointed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
6 January 2004	Incorporation (9 pages)

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