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London & Surrey Construction Limited

London & Surrey Construction Limited is a dissolved company incorporated on 26 August 1964 with the registered office located in London, Greater London. London & Surrey Construction Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 20 May 2015 (10 years ago)
Was 50 years old at the time of dissolution
Via compulsory strike-off
Company No
00817163
Private limited company
Age
61 years
Incorporated 26 August 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1948
Secretary • Company Secretary • British • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
London Commercial Properties Limited
James Clifford Gregory is a mutual person.
Active
London Investment Holdings Limited
James Clifford Gregory is a mutual person.
Active
210 Brooklands Ltd
James Clifford Gregory is a mutual person.
Active
Maxco London Limited
James Clifford Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 May 2015
Declaration of Solvency
11 Years Ago on 30 Oct 2014
Registered Address Changed
11 Years Ago on 23 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Oct 2014
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Mr James Clifford Gregory Details Changed
12 Years Ago on 30 Jul 2013
Accounts Submitted
12 Years Ago on 26 Apr 2013
Confirmation Submitted
12 Years Ago on 28 Feb 2013
Accounting Period Extended
12 Years Ago on 27 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2015
Certificate of change of name
Submitted on 13 Nov 2014
Change of name notice
Submitted on 13 Nov 2014
Declaration of solvency
Submitted on 30 Oct 2014
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2014
Submitted on 23 Oct 2014
Resolutions
Submitted on 22 Oct 2014
Appointment of a voluntary liquidator
Submitted on 22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 31 Jan 2014
Repayment History
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