| Company Name | Lg Developments (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916945 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 7 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Charles Gaskell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Demelza Southend Road Bradfield Reading Berkshire RG7 6ES |
| Director Name | Mr Paul Talivaldis Liepa |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Maltings Garth Thurston Bury St Edmunds Suffolk IP31 3PP |
| Secretary Name | Joanna Louise Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Rushett Close Long Ditton Surrey KT7 0UT |
Location
| Registered Address | 38 Rushett Close, Long Ditton Thames Ditton Surrey KT7 0UT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 315 at £1 | Ian Charles Gaskell 90.00% Ordinary |
|---|---|
| 35 at £1 | Paul Talivaldis Liepa 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Restoration by order of the court (3 pages) |
| 27 September 2013 | Restoration by order of the court (3 pages) |
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Termination of appointment of Joanna Williams as a secretary (1 page) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Termination of appointment of Joanna Williams as a secretary (1 page) |
| 9 September 2011 | Termination of appointment of Paul Liepa as a director (1 page) |
| 9 September 2011 | Termination of appointment of Paul Liepa as a director (1 page) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 14 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Director's details changed for Paul Talivaldis Liepa on 25 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Paul Talivaldis Liepa on 25 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Ian Charles Gaskell on 25 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Ian Charles Gaskell on 25 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 10 September 2009 | Director's change of particulars / ian gaskell / 25/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / ian gaskell / 25/08/2009 (1 page) |
| 10 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 27 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 25 August 2006 | Incorporation (12 pages) |
| 25 August 2006 | Incorporation (12 pages) |