LGA TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01599376

Incorporation date

23/11/1981

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/11/1981)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a members' voluntary winding up

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24/02/2011

Insolvency resolution

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02/12/2010

Register inspection address has been changed

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24/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-24

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24/11/2010

Declaration of solvency

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24/11/2010

Insolvency resolution

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24/11/2010

Resolutions

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24/11/2010

Appointment of a voluntary liquidator

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26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/07/2010

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

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10/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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10/12/2009

Director's details changed for Douglas Angus Clow on 2009-12-10

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10/12/2009

Appointment of Kate Elizabeth Hudson as a secretary

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/04/2009

Appointment Terminated Secretary kevin taylor

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08/12/2008

Return made up to 01/12/08; full list of members

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03/11/2008

Secretary appointed kevin rohan taylor

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03/11/2008

Appointment Terminated Secretary peter harvey

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08/10/2008

Accounts made up to 2007-12-31

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17/06/2008

Director's Change of Particulars / john andrews / 20/12/2007 / HouseName/Number was: , now: flat NO3; Street was: flat 4, 6 percival terrace, now: 7 lansdown place; Area was: kemp town, now: ; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 1FA, now: BN31HB; Country was: , now: united kingdom

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28/12/2007

Return made up to 01/12/07; full list of members

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27/12/2007

New director appointed

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17/12/2007

Director resigned

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24/09/2007

Accounts made up to 2006-12-31

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18/01/2007

Return made up to 17/12/06; full list of members

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06/09/2006

Accounts made up to 2005-12-31

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06/01/2006

Return made up to 17/12/05; full list of members

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21/10/2005

Director's particulars changed

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06/09/2005

Accounts made up to 2004-12-31

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24/01/2005

Return made up to 17/12/04; full list of members

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19/01/2005

Director's particulars changed

View PDF (1 pages)

20/08/2004

Accounts made up to 2003-12-31

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30/07/2004

Secretary's particulars changed

View PDF (1 pages)

05/01/2004

Return made up to 17/12/03; full list of members

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17/10/2003

Accounts made up to 2002-12-31

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29/04/2003

New secretary appointed

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29/04/2003

Secretary resigned

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07/01/2003

Return made up to 17/12/02; full list of members

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08/11/2002

New director appointed

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08/11/2002

Director resigned

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04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

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17/04/2002

Accounts made up to 2001-12-31

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02/01/2002

Return made up to 17/12/01; no change of members

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11/07/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Accounts made up to 2000-12-31

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08/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Return made up to 17/12/00; full list of members

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15/03/2000

Accounts made up to 1999-12-31

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07/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

02/12/1999

Registered office changed on 02/12/99 from: anthony gibbs house ridgmount road st. Albans AL1 3AB

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

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17/06/1999

Secretary resigned

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17/06/1999

New secretary appointed

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16/03/1999

Accounts made up to 1998-12-31

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08/01/1999

Director resigned

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30/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

06/02/1998

Accounts made up to 1997-12-31

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05/01/1998

Return made up to 17/12/97; no change of members

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05/01/1998

Director's particulars changed

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25/02/1997

Accounts made up to 1996-12-31

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19/12/1996

Return made up to 17/12/96; full list of members

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19/12/1996

Director's particulars changed

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09/02/1996

Accounts made up to 1995-12-31

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19/12/1995

Return made up to 17/12/95; no change of members

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06/11/1995

Director resigned;new director appointed

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22/09/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 17/12/94; no change of members

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05/06/1994

Accounts made up to 1993-12-31

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10/01/1994

Director resigned

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04/01/1994

Return made up to 17/12/93; full list of members

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15/07/1993

Director resigned

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01/06/1993

Accounts made up to 1992-12-31

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01/06/1993

Memorandum and Articles of Association

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01/06/1993

Resolutions

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01/06/1993

Accounting reference date shortened from 31/03 to 31/12

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04/02/1993

Full accounts made up to 1992-03-31

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03/02/1993

Resolutions

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03/02/1993

Resolutions

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03/02/1993

Resolutions

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22/12/1992

Return made up to 17/12/92; no change of members

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22/12/1992

Director's particulars changed

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12/02/1992

Full accounts made up to 1991-03-31

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03/01/1992

Return made up to 17/12/91; full list of members

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07/10/1991

Director's particulars changed

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24/09/1991

Auditor's resignation

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14/06/1991

New director appointed

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14/06/1991

New director appointed

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06/06/1991

Secretary resigned;new secretary appointed

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06/06/1991

Director resigned

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06/06/1991

New director appointed

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06/06/1991

New director appointed

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06/06/1991

Registered office changed on 06/06/91 from: barker longstaff house 14B cross street london EC1N 8UN

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09/05/1991

Director resigned

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04/03/1991

New director appointed

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 17/12/90; full list of members

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07/03/1990

Full accounts made up to 1989-03-31

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07/03/1990

Return made up to 29/12/89; full list of members

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05/03/1990

Accounting reference date shortened from 30/06 to 31/03

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01/02/1990

Director resigned

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11/09/1989

Particulars of mortgage/charge

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19/12/1988

Registered office changed on 19/12/88 from: davis house 129 wilton road victoria london SW1V 1J2

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08/12/1988

Full accounts made up to 1988-06-30

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28/11/1988

Return made up to 21/10/88; full list of members

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11/02/1988

Declaration of satisfaction of mortgage/charge

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11/02/1988

Declaration of satisfaction of mortgage/charge

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07/01/1988

Full accounts made up to 1987-06-30

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19/12/1987

Particulars of mortgage/charge

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19/12/1987

Particulars of mortgage/charge

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19/12/1987

Particulars of mortgage/charge

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10/12/1987

Return made up to 04/12/87; full list of members

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08/04/1987

Director resigned

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11/03/1987

Full accounts made up to 1986-06-30

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20/01/1987

Secretary resigned;new secretary appointed

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12/12/1986

Particulars of mortgage/charge

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04/12/1986

Declaration of satisfaction of mortgage/charge

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04/11/1986

Return made up to 22/10/86; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: 123 westminster bridge road london SE1 7HR

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19/12/1984

Particulars of mortgage/charge

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23/11/1981

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Clow, Douglas Angus	Director	01/11/2002 - Present	24
Hudson, Kate Elizabeth	Secretary	24/09/2009 - Present	-
Haines, Robert	Director	31/10/1995 - 31/12/1998	3
Harvey, Peter James	Secretary	15/04/2003 - 25/09/2008	50
Jenkinson, Louisa Jane	Secretary	01/03/2001 - 15/04/2003	41

Persons with Significant Control

No PSC data available.

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Description

About LGA TRUSTEES LIMITED

LGA TRUSTEES LIMITED is an(a) Dissolved company incorporated on 23/11/1981 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LGA TRUSTEES LIMITED?

LGA TRUSTEES LIMITED is currently Dissolved. It was registered on 23/11/1981 and dissolved on 24/05/2011.

Where is LGA TRUSTEES LIMITED located?

LGA TRUSTEES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for LGA TRUSTEES LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.