LG/SL (H) LIMITED

1 Cabot Square 1 Cabot Square, E14 4QJ
StatusDISSOLVED
Company No.03461477
CategoryPrivate Limited Company
Incorporated06 Nov 1997
Age26 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution25 Oct 2011
Years12 years, 6 months, 15 days

SUMMARY

LG/SL (H) LIMITED is an dissolved private limited company with number 03461477. It was incorporated 26 years, 6 months, 3 days ago, on 06 November 1997 and it was dissolved 12 years, 6 months, 15 days ago, on 25 October 2011. The company address is 1 Cabot Square 1 Cabot Square, E14 4QJ.



People

HARE, Paul Edward

Secretary

ACTIVE

Assigned on 31 Mar 2004

Current time on role 20 years, 1 month, 9 days

ALIKER, Susannah Louise

Director

Accountant

ACTIVE

Assigned on 18 Jun 2010

Current time on role 13 years, 10 months, 21 days

HARE, Paul Edward

Director

Company Secretary

ACTIVE

Assigned on 26 Jan 2010

Current time on role 14 years, 3 months, 14 days

MICHAELIDES, Costas, Chair Of The Board Of Directors

Director

Company Director

ACTIVE

Assigned on 15 Jan 2008

Current time on role 16 years, 3 months, 25 days

HORNSEY, Nicholas John

Secretary

Solicitor

RESIGNED

Assigned on 18 Jun 2002

Resigned on 31 Mar 2004

Time on role 1 year, 9 months, 13 days

IVES, Stephen Edward

Secretary

Accountant

RESIGNED

Assigned on 26 Jan 1998

Resigned on 07 Jun 1999

Time on role 1 year, 4 months, 12 days

WATKINS, Andrew

Secretary

RESIGNED

Assigned on 21 Nov 1997

Resigned on 26 Jan 1998

Time on role 2 months, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Nov 1997

Resigned on 21 Nov 1997

Time on role 15 days

T&H SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Jun 1999

Resigned on 18 Jun 2002

Time on role 3 years, 11 days

AARONSON, Glenn Hunter

Director

Investment Banker

RESIGNED

Assigned on 07 Jun 1999

Resigned on 03 Apr 2001

Time on role 1 year, 9 months, 26 days

ADAM, Marc Josef

Director

Investment Banker

RESIGNED

Assigned on 18 Jun 2002

Resigned on 15 Jan 2008

Time on role 5 years, 6 months, 27 days

BINNINGTON, Timothy John

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Jul 1999

Resigned on 18 Jun 2002

Time on role 2 years, 11 months, 9 days

BRETTON, Nigel Paul

Director

Financial Controller

RESIGNED

Assigned on 18 Jun 2002

Resigned on 11 Mar 2005

Time on role 2 years, 8 months, 23 days

BURROWES, Kevin James

Director

European Financial Controller

RESIGNED

Assigned on 11 Mar 2005

Resigned on 12 Dec 2007

Time on role 2 years, 9 months, 1 day

FALLS, Robert Richard William

Director

Company Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 18 Jun 2002

Time on role 2 years, 11 months, 9 days

IVES, Stephen Edward

Director

Accountant

RESIGNED

Assigned on 26 Jan 1998

Resigned on 08 Jul 1999

Time on role 1 year, 5 months, 13 days

MCMILLAN, Gillian Patricia

Director

Accountant

RESIGNED

Assigned on 11 Oct 2005

Resigned on 12 Dec 2007

Time on role 2 years, 2 months, 1 day

NASH, Jeffrey Frederick

Director

Banker

RESIGNED

Assigned on 26 Jan 1998

Resigned on 18 Apr 2000

Time on role 2 years, 2 months, 23 days

NEWMAN, Graeme Phillip

Director

Surveyor

RESIGNED

Assigned on 09 Jul 1999

Resigned on 18 Jun 2002

Time on role 2 years, 11 months, 9 days

PATRICK, Christopher John

Director

Banker

RESIGNED

Assigned on 26 Jan 1998

Resigned on 07 Jun 1999

Time on role 1 year, 4 months, 12 days

PATTINSON, Michael John

Director

Solicitor

RESIGNED

Assigned on 21 Nov 1997

Resigned on 26 Jan 1998

Time on role 2 months, 5 days

REID, Andrew William

Director

Banker

RESIGNED

Assigned on 12 Dec 2007

Resigned on 18 Jun 2010

Time on role 2 years, 6 months, 6 days

SCHWARTZ, Jeffrey Leonard

Director

Investment Banker

RESIGNED

Assigned on 18 Apr 2000

Resigned on 18 Jun 2002

Time on role 2 years, 2 months

STUDD, Kevin Lester

Director

Solicitor

RESIGNED

Assigned on 08 Mar 2005

Resigned on 18 Jun 2010

Time on role 5 years, 3 months, 10 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Nov 1997

Resigned on 21 Nov 1997

Time on role 15 days


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