Dissolved
Dissolved 2015-01-22
Company Information for 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
02858049
Private Limited Company
Dissolved Dissolved 2015-01-22 |
Company Name | |
---|---|
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 02858049 | |
---|---|---|
Date formed | 1993-09-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 20:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BIRCH |
||
PAUL BIRCH |
||
ANDREW MICHAEL EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD BACHULAL VAGHELA |
Director | ||
LEE GREENBURY |
Director | ||
KARL ROBERT MEADE |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
JOHN VINCENT GAVAN |
Company Secretary | ||
RANDOLF GRAHAM MCINNES |
Director | ||
INNER CITY ENTERPRISES PLC |
Company Secretary | ||
MARCUS SPERBER |
Director | ||
ANDREW PAUL DEWHURST |
Director | ||
GWYNNE PATRICK FURLONG |
Director | ||
JOHN HENRY MOORE |
Director | ||
IAN DAVID HARRABIN |
Director | ||
GRAHAM ALEXANDER LAYLEE |
Director | ||
RICHARD JOHN ANNING |
Director | ||
MICHAEL MARTIN HUGO GROSS |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
ENTERPRISE TRANSPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
ENTERPRISEKEEPMOAT LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
SCHOFIELD LOTHIAN GROUP LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
SLOUGH ENTERPRISE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-11-14 | Active | |
JDM ACCORD LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
ACCORD ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
ENTERPRISE ISLINGTON LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1997-10-15 | Active | |
ACCORD CONSULTING SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-27 | Active | |
ENTERPRISE FOUNDATION (ETR) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
ENTERPRISE FLEET LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
TSG SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
DATAMERSE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
LANCASHIRE LANDSCAPES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
PRISM RESEARCH LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
ICE DEVELOPMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1985-07-26 | Active | |
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1998-09-28 | Active | |
ARKECO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
BROPHY ENTERPRISE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1971-02-02 | Liquidation | |
ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1996-12-02 | Dissolved 2017-01-11 | |
RHOBURT STREET LIGHTING LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
W.M.Y. CONSULTING LTD. | Company Secretary | 2004-02-06 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 | |
DICKIE TOURS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-01-07 | Active | |
ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation | |
ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
SCHOFIELD LOTHIAN GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Director | 2011-04-20 | CURRENT | 1968-03-05 | Liquidation | |
ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2009-05-19 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
BROPHY ENTERPRISE LIMITED | Director | 2009-05-19 | CURRENT | 1971-02-02 | Liquidation | |
CCMR LIMITED | Director | 2009-05-19 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Director | 2009-05-19 | CURRENT | 1996-12-02 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE LIMITED | Director | 2009-05-19 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
PRISM RESEARCH LIMITED | Director | 2009-05-19 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
RHOBURT STREET LIGHTING LIMITED | Director | 2009-05-19 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
TSG SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2009-05-19 | CURRENT | 1977-05-30 | Liquidation | |
TRINITY GROUP HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2001-01-23 | Active | |
ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2007-11-30 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
ENTERPRISEKEEPMOAT LIMITED | Director | 2007-11-30 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation | |
FIRST CLAIMS RESPONSE LIMITED | Director | 2012-10-15 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ZAXCO LIMITED | Director | 2012-10-08 | CURRENT | 1998-08-11 | Dissolved 2015-05-05 | |
ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
TSG SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2011-08-22 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
BROPHY ENTERPRISE LIMITED | Director | 2011-08-22 | CURRENT | 1971-02-02 | Liquidation | |
CCMR LIMITED | Director | 2011-08-22 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
DATAMERSE LIMITED | Director | 2011-08-22 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2011-08-22 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
ENTERPRISEKEEPMOAT LIMITED | Director | 2011-08-22 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Director | 2011-08-22 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 | |
PRISM RESEARCH LIMITED | Director | 2011-08-22 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
W.M.Y. CONSULTING LTD. | Director | 2011-08-22 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2011-08-22 | CURRENT | 1977-05-30 | Liquidation | |
NEWHALL REFURBISHMENTS LTD. | Director | 2011-05-31 | CURRENT | 1993-07-07 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 13/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MEADE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
AR01 | 13/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
AR01 | 13/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD BACHULAL VAGHELA / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERT MEADE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 06/01/2010 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL BIRCH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY | |
288a | DIRECTOR APPOINTED MR LEE GREENBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE 17 RIBBLESDALE PLACE PRESTON PR1 3NA | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-09-05 |
Final Meetings | 2014-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2014-09-02 |
Notice is hereby given, that a final meeting of the members of Lancaster Investments Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 13 October 2014 at 3.00pm. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the meeting: That the Liquidators final report be approved and that the Liquidator have his release. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. For the purposes of voting, proxies to be used at the meeting must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12 noon on the business day before the meeting. Date of Appointment: 21 August 2013. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Tel: 020 8731 6807. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2014-07-18 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above-named Company will be held at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ on 20 August 2014 at 11.00am for the purposes of having an account laid before them of the Liquidator’s acts and dealings and of the conduct of the liquidation, and hearing any explanation which may be given by the Liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. For voting purposes, the proxy form must be lodged with me no later than 12 noon 19th August 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Date of appointment: 21 August 2013. For further details contact: Paula Nicklinson, Email: pnicklinson@pefandco.com or telephone 0208 731 6807. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |