| Company Name | London & Medway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064561 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 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 | Simon Maine Tucker |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House Ballards Lane Oxted Surrey RH8 0SN |
| Secretary Name | Lucy Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Onslow Road Rochester Kent ME1 2AL |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Contact
| Website | londonandmedway.co.uk |
|---|---|
| Telephone | 01883 718910 |
| Telephone region | Caterham |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Maine Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,701 |
| Cash | £255,029 |
| Current Liabilities | £350,579 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 August 2012 | Termination of appointment of Lucy Johnson as a secretary (1 page) |
| 1 August 2012 | Termination of appointment of Lucy Johnson as a secretary (1 page) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 31 January 2011 (2 pages) |
| 31 January 2011 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 31 January 2011 (2 pages) |
| 15 December 2010 | Director's details changed for Simon Maine Tucker on 8 December 2010 (3 pages) |
| 15 December 2010 | Director's details changed for Simon Maine Tucker on 8 December 2010 (3 pages) |
| 15 December 2010 | Director's details changed for Simon Maine Tucker on 8 December 2010 (3 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 8 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 13 April 2009 | Amended accounts made up to 31 January 2008 (9 pages) |
| 13 April 2009 | Amended accounts made up to 31 January 2008 (9 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 27 April 2007 | Particulars of contract relating to shares (2 pages) |
| 27 April 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2007 | Particulars of contract relating to shares (2 pages) |
| 27 April 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Resolutions
|
| 24 January 2007 | Incorporation (16 pages) |
| 24 January 2007 | Incorporation (16 pages) |