| Company Name | L.G.D. (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282746 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Jeffrey Edmondson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 23 Brellafield Drive Shaw Oldham Lancashire OL2 7PS |
| Secretary Name | Osman Kovacevic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2002(6 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 30 Victoria Street Lees Oldham Lancashire OL4 4ND |
| Secretary Name | Osman Kovacevic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(3 days after company formation) |
| Appointment Duration | 12 months (resigned 20 November 1997) |
| Role | Company Director |
| Correspondence Address | 30 Victoria Street Lees Oldham Lancashire OL4 4ND |
| Director Name | Michael Joseph Stapleton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 December 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (resigned 28 December 2002) |
| Role | Company Director |
| Correspondence Address | Slieverue Waterford Irish |
| Secretary Name | Ian Jeffrey Edmondson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 December 2002) |
| Role | Company Director |
| Correspondence Address | 23 Brellafield Drive Shaw Oldham Lancashire OL2 7PS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 32a Meridian Centre King Street Oldham Lancashire OL8 1EZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2003 | Application for striking-off (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
| 9 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: moss lane industrial estate unit 2 oldham lancashire, OL2 6HR (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 25 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Return made up to 21/11/97; full list of members
|
| 13 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (12 pages) |