LCR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03658900

Incorporation date

28/10/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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06/03/2011

Application to strike the company off the register

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02/02/2011

Accounts for a dormant company made up to 2010-12-31

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08/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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14/04/2010

Accounts for a dormant company made up to 2009-12-31

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29/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

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28/10/2009

Director's details changed for Dr James Mark Bayley on 2009-10-29

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28/10/2009

Director's details changed for Christopher Hugh Hamill on 2009-10-29

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18/06/2009

Accounts made up to 2008-12-31

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12/04/2009

Director appointed dr james mark bayley

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12/04/2009

Appointment Terminated Director robert holden

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28/10/2008

Return made up to 29/10/08; full list of members

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19/05/2008

Accounts made up to 2007-12-31

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29/10/2007

Return made up to 29/10/07; full list of members

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12/04/2007

Accounts made up to 2006-12-31

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09/11/2006

Return made up to 29/10/06; full list of members

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10/04/2006

Accounts made up to 2005-12-31

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09/11/2005

Return made up to 29/10/05; full list of members

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26/04/2005

Accounts made up to 2004-12-31

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03/11/2004

Return made up to 29/10/04; full list of members

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16/04/2004

Accounts made up to 2003-12-31

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13/11/2003

Return made up to 29/10/03; full list of members

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21/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/11/2002

Return made up to 29/10/02; full list of members

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25/11/2002

Secretary's particulars changed;director's particulars changed

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09/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

31/10/2001

Return made up to 29/10/01; full list of members

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11/04/2001

Accounts made up to 2000-12-31

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11/12/2000

Registered office changed on 12/12/00 from: 106 tottenham court road london W1T 4TU

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06/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00

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05/06/2000

Accounts made up to 1999-12-31

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09/11/1999

Return made up to 29/10/99; full list of members

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09/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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31/08/1999

Director's particulars changed

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04/05/1999

New secretary appointed

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04/05/1999

Secretary resigned

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25/03/1999

Registered office changed on 26/03/99 from: level 1 exchange house primrose street london EC2A 2HS

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25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (3 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

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25/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Certificate of change of name

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18/02/1999

Resolutions

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18/02/1999

£ nc 100/100000 16/02/99

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15/02/1999

Certificate of change of name

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27/01/1999

New secretary appointed

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27/01/1999

Secretary resigned

View PDF (1 pages)

28/10/1998

Incorporation

View PDF (16 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1998 - 17/01/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	17/01/1999 - 09/03/1999	683
Bayley, James Mark	Director	31/03/2009 - Present	29
Penfold, Diane June	Director	28/10/1998 - 09/03/1999	268
Wilson, Clare Alice	Nominee Director	28/10/1998 - 09/03/1999	221

Persons with Significant Control

No PSC data available.

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Description

About LCR GROUP LIMITED

LCR GROUP LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 3rd Floor, 183 Eversholt Street, London NW1 1AY. 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 LCR GROUP LIMITED?

LCR GROUP LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 27/06/2011.

Where is LCR GROUP LIMITED located?

LCR GROUP LIMITED is registered at 3rd Floor, 183 Eversholt Street, London NW1 1AY.

What is the latest filing for LCR GROUP LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.