LGUA13 LIMITED

Key Data

Status

Dissolved

Company No.

02047082

Incorporation date

14/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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01/10/2015

Application to strike the company off the register

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08/06/2015

Appointment of Mr Robert Paul David O'brien as a secretary on 2015-01-01

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08/06/2015

Termination of appointment of Michael Douglas Rimmer as a secretary on 2015-06-01

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20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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28/09/2014

Accounts for a dormant company made up to 2013-12-31

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19/08/2014

Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 2014-08-20

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19/08/2014

Certificate of change of name

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25/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

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18/11/2013

Appointment of Mrs Amanda Jane Wyner as a director

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18/11/2013

Termination of appointment of Michael Hopper as a director

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

19/06/2011

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

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

13/09/2010

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

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

17/09/2009

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

View PDF (6 pages)

01/12/2008

Return made up to 01/11/08; full list of members

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07/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

28/11/2004

Return made up to 01/11/04; full list of members

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29/09/2004

Accounts for a dormant company made up to 2003-12-31

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29/02/2004

Accounts for a dormant company made up to 2003-06-30

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05/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

27/08/2003

Auditor's resignation

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21/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

13/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

12/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

11/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/12/2000

Director's particulars changed

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21/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/11/1998

Return made up to 01/11/98; full list of members

View PDF (12 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/07/1998

Auditor's resignation

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19/11/1997

Return made up to 01/11/97; no change of members

View PDF (8 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/11/1996

Return made up to 01/11/96; no change of members

View PDF (9 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/01/1996

Statement of affairs

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29/01/1996

Ad 31/10/95--------- £ si 3900000@1

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27/12/1995

Memorandum and Articles of Association

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26/12/1995

Return made up to 01/11/95; full list of members

View PDF (12 pages)

26/12/1995

Ad 31/10/95--------- £ si 3900000@1=3900000 £ ic 2/3900002

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26/12/1995

Resolutions

View PDF (10 pages)

26/12/1995

Resolutions

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26/12/1995

Resolutions

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26/12/1995

Resolutions

View PDF (6 pages)

06/11/1995

Resolutions

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08/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

18/07/1995

Certificate of change of name

View PDF (4 pages)

08/02/1995

New director appointed

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23/11/1994

Return made up to 01/11/94; no change of members

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25/10/1994

Accounts for a dormant company made up to 1993-12-31

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07/12/1993

Return made up to 01/11/93; full list of members

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19/10/1993

Accounts for a dormant company made up to 1992-12-31

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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23/01/1993

Accounts for a dormant company made up to 1991-12-31

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16/12/1992

Accounts for a dormant company made up to 1990-12-31

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12/11/1992

Return made up to 01/11/92; no change of members

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10/11/1992

Resolutions

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19/11/1991

Return made up to 01/11/91; no change of members

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05/11/1990

Accounts for a dormant company made up to 1989-12-31

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05/11/1990

Return made up to 01/11/90; full list of members

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04/12/1989

Accounts for a dormant company made up to 1988-12-31

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04/12/1989

Return made up to 01/11/89; full list of members

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20/11/1988

Accounts for a dormant company made up to 1987-12-31

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20/11/1988

Resolutions

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20/11/1988

Return made up to 01/11/88; full list of members

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26/04/1987

Memorandum and Articles of Association

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02/04/1987

Resolutions

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23/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1986

Accounting reference date notified as 31/12

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17/11/1986

Certificate of change of name

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10/11/1986

Registered office changed on 11/11/86 from: blackfriars house 19 new bridge house london EC4V 6BY

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14/08/1986

Certificate of 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mourgue, Anthony John	Director	24/01/1995 - Present	60
Wyner, Amanda Jane	Director	31/10/2013 - Present	39
O'brien, Robert Paul David	Secretary	01/01/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LGUA13 LIMITED

LGUA13 LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG. 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 LGUA13 LIMITED?

LGUA13 LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 25/01/2016.

Where is LGUA13 LIMITED located?

LGUA13 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does LGUA13 LIMITED do?

LGUA13 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LGUA13 LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.