LONDON & COVENTRY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03453530

Incorporation date

21/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/1997)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Return of final meeting in a members' voluntary winding up

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26/02/2012

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

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01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Resolutions

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01/01/2012

Declaration of solvency

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27/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

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27/10/2011

Termination of appointment of Gary Thomas Lever as a director on 2011-10-20

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10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

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10/11/2010

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

01/10/2010

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

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09/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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03/11/2009

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

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03/11/2008

Total exemption full accounts made up to 2007-12-31

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29/10/2008

Return made up to 22/10/08; full list of members

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29/10/2008

Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

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29/10/2008

Location of register of members

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29/10/2008

Location of debenture register

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22/04/2008

Appointment Terminated Director colin walker-robson

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21/04/2008

Director appointed gary thomas lever

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20/01/2008

New secretary appointed

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20/01/2008

Secretary resigned

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29/10/2007

Return made up to 22/10/07; full list of members

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15/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH

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19/11/2006

Return made up to 22/10/06; full list of members

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11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/11/2005

Return made up to 22/10/05; full list of members

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09/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/04/2005

New director appointed

View PDF (3 pages)

10/04/2005

Registered office changed on 11/04/05 from: 159 gloucester road south kensington london SW7 4TH

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23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

05/11/2002

Location of register of members address changed

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11/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/06/2002

Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

29/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01 from: 18 queen anne street london W1M 9LB

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17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

19/10/1998

Location of register of members address changed

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13/05/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Ad 28/10/97--------- £ si 2@1=2 £ ic 2/4

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09/11/1997

New director appointed

View PDF (4 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Certificate of change of name

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29/10/1997

Registered office changed on 30/10/97 from: 120 east road london N1 6AA

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hallmark Registrars Limited	Nominee Director	21/10/1997 - 27/10/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/10/1997 - 27/10/1997	9278
Thomas, Ieuan Lewis James	Secretary	27/10/1997 - 03/07/2001	12
Cockett, Hayley Jane	Secretary	03/07/2001 - 13/08/2004	7
Avis, Marie Annick	Secretary	08/01/2008 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About LONDON & COVENTRY INVESTMENTS LIMITED

LONDON & COVENTRY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD. 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 LONDON & COVENTRY INVESTMENTS LIMITED?

LONDON & COVENTRY INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 01/11/2012.

Where is LONDON & COVENTRY INVESTMENTS LIMITED located?

LONDON & COVENTRY INVESTMENTS LIMITED is registered at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD.

What does LONDON & COVENTRY INVESTMENTS LIMITED do?

LONDON & COVENTRY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON & COVENTRY INVESTMENTS LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.