Company NameLGL Mortgage Services Ltd.
Company StatusDissolved
Company Number05018428
CategoryPrivate Limited Company
Incorporation Date19 January 2004(20 years, 3 months ago)
Dissolution Date31 October 2006 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Busch
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamlin Crescent
Pinner
Middlesex
HA5 2SU
Director NameRene Eric Lester
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address81 Bush Grove
Stanmore
Middlesex
HA7 2DY
Director NameMr Paul Gary Levy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastcote Point
Cuckoo Hill
Pinner
Middlesex
HA5 2BB
Secretary NameMr Paul Gary Levy
NationalityBritish
StatusClosed
Appointed19 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastcote Point
Cuckoo Hill
Pinner
Middlesex
HA5 2BB
Director NameMr Peter John Lawrence
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(same day as company formation)
RoleChartered Accountant
Correspondence Address8 Oaklands Road
London
N20 8BA

Location

Registered Address37 Stanmore Hill
Stanmore
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
7 June 2006Application for striking-off (1 page)
16 May 2006Director resigned (1 page)
6 March 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 June 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 January 2005Return made up to 19/01/05; full list of members (8 pages)
28 February 2004Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
28 February 2004New director appointed (2 pages)
20 February 2004New director appointed (1 page)
20 February 2004New director appointed (1 page)
19 February 2004Ad 19/01/04--------- £ si 3@1=3 £ ic 1/4 (3 pages)
19 January 2004Incorporation (17 pages)