5064181 Limited

Company Name	5064181 Limited
Company Status	Dissolved
Company Number	05064181
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Dmwsl 428 Limited and LCP Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	21 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 04 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1DQ

Secretary Name	Ms Negin Minakaran
Status	Closed
Appointed	05 September 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Paul William Hilton Marsland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2016(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 04 April 2017)
Role	Partner/Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Neil Warrick Gordon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2006)
Role	Accountant
Correspondence Address	57 Craneford Way Twickenham TW2 7SB

Secretary Name	Alastair Macfarlane Gibb
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	39 Lytton Avenue Letchworth Hertfordshire SG6 3HU

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Philip Alan Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 December 2006)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Tichborne Street North Laines Brighton East Sussex BN1 1UR

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	30 Old Burlington Street London W1S 3NN

Director Name	Anthony Peter Cunningham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2008)
Role	Actuary
Correspondence Address	Earlswood 33 Mount Row St Peter Port Guernsey Channel Islands GY1 1NU

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2007)
Role	Actuary
Country of Residence	England
Correspondence Address	2 The Causeway Sutton Surrey SM2 5RS

Director Name	Rael Ilan Gordon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 2006(2 years after company formation)
Appointment Duration	1 year (resigned 10 April 2007)
Role	Actuary
Correspondence Address	21 Wykeham London NW4 2TB

Director Name	Mr Aaron Romeil Punwani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Alexander Mark Waite
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Stephen John Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 September 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pednor Close Pednor Chesham HP5 2SX

Director Name	Mr David John Lane
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 May 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	30 January 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Copthall Gardens Twickenham London Middlesex TW1 4HJ

Secretary Name	Mr Alan Charles Wallwork
Status	Resigned
Appointed	19 May 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Edward Christian Kieswetter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2012(8 years after company formation)
Appointment Duration	4 years (resigned 06 April 2016)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	alexanderforbesfs.co.uk

Location

Registered Address	95 Wigmore Street London W1U 1DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

275.5k at £1	Alexander Forbes Financial Services Holdings LTD 77.49% Ordinary
80k at £1	Lane Clark & Peacock LLP 22.51% Ordinary

Financials

Year	2014
Turnover	£11,707
Net Worth	£638,995
Cash	£988,416
Current Liabilities	£918,147

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
24 August 2016	Company name changed LCP europe LIMITED\certificate issued on 24/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 (3 pages)
20 May 2016	Appointment of Mr Paul William Hilton Marsland as a director on 18 May 2016 (2 pages)
19 May 2016	Termination of appointment of David John Lane as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Aaron Romeil Punwani as a director on 18 May 2016 (1 page)
6 April 2016	Termination of appointment of Edward Christian Kieswetter as a director on 6 April 2016 (1 page)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 355,485 (5 pages)
30 July 2015	Full accounts made up to 31 March 2015 (14 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 355,485 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 355,485 (5 pages)
26 November 2014	Full accounts made up to 31 March 2014 (17 pages)
13 June 2014	Termination of appointment of Alexander Waite as a director (1 page)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 355,485 (5 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 355,485 (5 pages)
28 March 2014	Secretary's details changed for Mrs Negin Minakaran on 28 March 2014 (1 page)
20 September 2013	Full accounts made up to 31 March 2013 (16 pages)
9 September 2013	Termination of appointment of Alan Wallwork as a secretary (1 page)
5 September 2013	Appointment of Mrs Negin Minakaran as a secretary (1 page)
20 August 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013 (1 page)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
3 April 2012	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
3 April 2012	Termination of appointment of Michael Christophers as a director (1 page)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Michael Christophers on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Aaron Romeil Punwani on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Alexander Mark Waite on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for David John Lane on 29 March 2011 (2 pages)
4 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
3 February 2011	Director's details changed for Aaron Romeil Punwani on 20 January 2011 (2 pages)
19 November 2010	Termination of appointment of David De Bruin as a director (1 page)
16 August 2010	Full accounts made up to 31 March 2010 (14 pages)
20 May 2010	Termination of appointment of Alastair Gibb as a secretary (1 page)
20 May 2010	Appointment of Mr Alan Charles Wallwork as a secretary (1 page)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Aaron Romeil Punwani on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David John Lane on 18 March 2010 (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (14 pages)
11 March 2009	Return made up to 04/03/09; full list of members (5 pages)
10 February 2009	Director appointed david andrew de bruin (2 pages)
29 September 2008	Full accounts made up to 31 March 2008 (14 pages)
4 June 2008	Appointment terminated director anthony cunningham (1 page)
23 April 2008	Director's change of particulars / anthony cunningham / 30/06/2007 (1 page)
3 April 2008	Return made up to 04/03/08; full list of members (5 pages)
2 April 2008	Director's change of particulars / anthony cunningham / 30/06/2007 (1 page)
23 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	New director appointed (2 pages)
1 October 2007	Particulars of contract relating to shares (2 pages)
1 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2007	Nc inc already adjusted 17/09/07 (1 page)
1 October 2007	Conso 17/09/07 (1 page)
1 October 2007	Ad 19/09/07--------- Â£ si 55485@1=55485 Â£ ic 300000/355485 (2 pages)
8 May 2007	Director resigned (1 page)
30 March 2007	Return made up to 04/03/07; full list of members (3 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Director's particulars changed (1 page)
19 June 2006	Nc inc already adjusted 16/05/06 (2 pages)
19 June 2006	Memorandum and Articles of Association (11 pages)
19 June 2006	Ad 16/05/06--------- Â£ si [email protected]=299999 Â£ ic 1/300000 (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (7 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 04/03/06; full list of members (3 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 04/03/05; full list of members (8 pages)
9 March 2005	New director appointed (3 pages)
29 January 2005	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	S-div 01/07/04 (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2004	Registered office changed on 08/07/04 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
30 June 2004	Company name changed dmwsl 428 LIMITED\certificate issued on 30/06/04 (2 pages)
4 March 2004	Incorporation (33 pages)

5064181 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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