London Underground Renovation Limited

Company Name	London Underground Renovation Limited
Company Status	Dissolved
Company Number	06687701
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Peter Bartlett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(same day as company formation)
Role	Building Restoration
Correspondence Address	40 Hayling Road South Oxhey Watford Hertfordshire WD19 7BW

Director Name	Tracey Smedley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	84 Weald Lane Harrow Middlesex HA3 5EY

Secretary Name	Tracey Smedley
Nationality	British
Status	Closed
Appointed	01 August 2009(11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	84 Weald Lane Harrow Middlesex HA3 5EY

Director Name	Mr Kevin James Nind
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Building Restoration
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Park Harrow Middlesex HA1 4QW

Secretary Name	Mr Kevin James Nind
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Building Restoration
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Park Harrow Middlesex HA1 4QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£521
Cash	£12
Current Liabilities	£756

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Application to strike the company off the register (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (5 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (5 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (5 pages)
8 September 2009	Return made up to 03/09/09; full list of members (4 pages)
8 September 2009	Return made up to 03/09/09; full list of members (4 pages)
28 August 2009	Director and secretary appointed tracey smedley (2 pages)
28 August 2009	Director and secretary appointed tracey smedley (2 pages)
25 August 2009	Appointment Terminated Director and Secretary kevin nind (1 page)
25 August 2009	Appointment terminated director and secretary kevin nind (1 page)
12 February 2009	Accounting reference date extended from 12/02/2010 to 31/03/2010 (1 page)
12 February 2009	Accounts for a dormant company made up to 12 February 2009 (2 pages)
12 February 2009	Accounts made up to 12 February 2009 (2 pages)
12 February 2009	Accounting reference date extended from 12/02/2010 to 31/03/2010 (1 page)
10 February 2009	Accounting reference date shortened from 30/09/2009 to 12/02/2009 (1 page)
10 February 2009	Accounting reference date shortened from 30/09/2009 to 12/02/2009 (1 page)
14 November 2008	Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 November 2008	Ad 03/09/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
12 November 2008	Appointment terminated director company directors LIMITED (1 page)
12 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 November 2008	Director appointed peter mark bartlett (2 pages)
12 November 2008	Director and secretary appointed kevin james nind (2 pages)
12 November 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
12 November 2008	Director and secretary appointed kevin james nind (2 pages)
12 November 2008	Appointment Terminated Director company directors LIMITED (1 page)
12 November 2008	Director appointed peter mark bartlett (2 pages)
3 September 2008	Incorporation (16 pages)
3 September 2008	Incorporation (16 pages)

London Underground Renovation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London