LR (TREDEGAR) LIMITED

Key Data

Status

Dissolved

Company No.

02797429

Incorporation date

08/03/1993

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

View PDF (3 pages)

05/11/2009

Director's details changed for Mr Geoffrey Antony Springer on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

12/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

29/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

23/09/2009

Appointment Terminated Director christopher king

View PDF (1 pages)

17/08/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

19/04/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

12/03/2009

Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

16/01/2008

Auditor's resignation

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

26/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

08/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

23/03/2004

Return made up to 09/03/04; full list of members

View PDF (2 pages)

11/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2003

Return made up to 09/03/03; full list of members

View PDF (5 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (24 pages)

18/07/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/06/2001

Return made up to 09/03/01; full list of members

View PDF (5 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

02/07/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2000

Return made up to 09/03/00; full list of members

View PDF (9 pages)

25/07/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/07/1999

Auditor's resignation

View PDF (1 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (3 pages)

27/06/1999

New director appointed

View PDF (4 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR

View PDF (1 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

22/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

15/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1999

Return made up to 09/03/99; full list of members

View PDF (8 pages)

21/03/1999

Director's particulars changed

View PDF (0 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/02/1999

Auditor's resignation

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Return made up to 09/03/98; no change of members

View PDF (7 pages)

09/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/06/1997

Registered office changed on 03/06/97 from: conway house fortran road st mellons business park cardiff south glamorgan CF3 0LY

View PDF (1 pages)

20/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

17/04/1996

Registered office changed on 18/04/96

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10/03/1996

Director resigned

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (2 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

New director appointed

View PDF (0 pages)

13/09/1995

Director resigned

View PDF (1 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/06/1995

Return made up to 09/03/95; full list of members; amend

View PDF (11 pages)

02/04/1995

Registered office changed on 03/04/95 from: conway house st.mellons business park cardiff south glamorgan CF3 0LY

View PDF (1 pages)

02/04/1995

New secretary appointed

View PDF (2 pages)

02/04/1995

Return made up to 09/03/95; full list of members

View PDF (9 pages)

02/04/1995

Secretary resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/10/1994

Full accounts made up to 1994-03-31

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20/09/1994

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

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15/06/1994

Return made up to 09/03/94; full list of members

View PDF (5 pages)

29/07/1993

Particulars of mortgage/charge

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30/06/1993

Particulars of mortgage/charge

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30/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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20/05/1993

Accounting reference date notified as 30/04

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03/04/1993

Memorandum and Articles of Association

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30/03/1993

Registered office changed on 31/03/93 from: 2 baches street london N1 6UB

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30/03/1993

Director resigned;new director appointed

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30/03/1993

Director resigned;new director appointed

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30/03/1993

Secretary resigned;new secretary appointed;new director appointed

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25/03/1993

Certificate of change of name

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08/03/1993

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Livingstone, Ian Malcolm	Director	20/06/1999 - 03/04/2007	269
King, Christopher	Director	03/04/2007 - 20/08/2009	206
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1993 - 16/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1993 - 16/03/1993	43699
Brooks, Keith Michael	Director	23/10/1995 - 20/06/1999	46

Persons with Significant Control

No PSC data available.

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Description

About LR (TREDEGAR) LIMITED

LR (TREDEGAR) LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 LR (TREDEGAR) LIMITED?

LR (TREDEGAR) LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 05/04/2010.

Where is LR (TREDEGAR) LIMITED located?

LR (TREDEGAR) LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does LR (TREDEGAR) LIMITED do?

LR (TREDEGAR) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LR (TREDEGAR) LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.