54 LONDON ROAD LIMITED

Key Data

Status

Dissolved

Company No.

02395520

Incorporation date

14/06/1989

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2011

Application to strike the company off the register

View PDF (3 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (3 pages)

28/03/2011

Appointment of Mrs Janet Holmes as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Andrew Holmes as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-01 no member list

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07/03/2010

Accounts for a dormant company made up to 2009-06-30

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06/07/2009

Annual return made up to 01/07/09

View PDF (2 pages)

07/09/2008

Accounts made up to 2008-06-30

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21/08/2008

Annual return made up to 01/07/08

View PDF (2 pages)

09/03/2008

Registered office changed on 10/03/2008 from 54 london road st leonards-on-sea east sussex TN37 6AS

View PDF (1 pages)

20/10/2007

Accounts made up to 2007-06-30

View PDF (3 pages)

09/09/2007

Annual return made up to 01/07/07

View PDF (4 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

20/07/2006

Annual return made up to 01/07/06

View PDF (4 pages)

04/05/2006

Annual return made up to 01/07/05

View PDF (4 pages)

06/03/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

31/07/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

07/07/2004

Annual return made up to 01/07/04

View PDF (4 pages)

15/03/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

09/07/2003

Annual return made up to 01/07/03

View PDF (4 pages)

08/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Annual return made up to 01/07/02

View PDF (4 pages)

08/03/2002

Annual return made up to 01/07/01

View PDF (3 pages)

18/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

18/02/2002

Total exemption full accounts made up to 2000-06-30

View PDF (5 pages)

28/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

26/10/2000

Annual return made up to 01/07/00

View PDF (3 pages)

15/10/2000

Full accounts made up to 1999-06-30

View PDF (5 pages)

15/10/2000

Full accounts made up to 1998-06-30

View PDF (5 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2000

Annual return made up to 01/07/99

View PDF (4 pages)

02/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

19/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2000

Strike-off action suspended

View PDF (1 pages)

13/12/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/1998

Annual return made up to 01/07/98

View PDF (4 pages)

12/07/1998

Director's particulars changed

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04/05/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

13/07/1997

Annual return made up to 01/07/97

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Annual return made up to 01/07/96

View PDF (4 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

14/08/1995

New secretary appointed

View PDF (2 pages)

14/08/1995

Annual return made up to 01/07/95

View PDF (4 pages)

14/08/1995

Secretary resigned

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16/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

03/07/1994

Annual return made up to 01/07/94

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30/03/1994

Accounts for a small company made up to 1993-06-30

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27/06/1993

Annual return made up to 01/07/93

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19/04/1993

Full accounts made up to 1992-06-30

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04/07/1992

Annual return made up to 01/07/92

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01/06/1992

Full accounts made up to 1991-06-30

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25/09/1991

Secretary resigned;new secretary appointed

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25/09/1991

Annual return made up to 01/07/91

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08/04/1991

Full accounts made up to 1990-06-30

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Annual return made up to 01/07/90

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25/10/1989

Accounting reference date notified as 30/06

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21/06/1989

New director appointed

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21/06/1989

New director appointed

View PDF (0 pages)

21/06/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1989

Registered office changed on 22/06/89 from: 110 whitchurch road cardiff CF4 3LY

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14/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Andrew Jeremy	Director	02/06/1996 - 24/10/2010	2
Lingwood, Jane Peta	Director	05/10/2001 - Present	-
Holmes, Janet	Director	24/10/2010 - Present	-
Lingwood, Jane Peta	Secretary	01/09/2002 - Present	1
Holmes, Andrew Jeremy	Secretary	31/10/1997 - 01/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 54 LONDON ROAD LIMITED

54 LONDON ROAD LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at PINNICK LEWIS, Handel House 95 High Street, Edgware HA8 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 54 LONDON ROAD LIMITED?

54 LONDON ROAD LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 28/11/2011.

Where is 54 LONDON ROAD LIMITED located?

54 LONDON ROAD LIMITED is registered at PINNICK LEWIS, Handel House 95 High Street, Edgware HA8 7DB.

What is the latest filing for 54 LONDON ROAD LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.