Dissolved 2017-02-14
Company Information for LONDON GENERAL LIMITED
2 WOODBERRY GROVE, LONDON, N12,
|
Company Registration Number
03300644 Private Limited Company
Dissolved Dissolved 2017-02-14 |
| Company Name | |
|---|---|
| LONDON GENERAL LIMITED | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
| Company Number | 03300644 | |
|---|---|---|
| Date formed | 1997-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 08:35:45 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONDON GENERAL BUILDERS LTD | 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | Dissolved | Company formed on the 2004-09-23 | |
| LONDON GENERAL INSURANCE COMPANY LIMITED | Active | Company formed on the 1985-09-09 | ||
| LONDON GENERAL INSURANCE COMPANY LIMITED | EMERALD BUILDINGS WESTMERE DRIVE CREWE CHESHIRE CW1 6UN | Active | Company formed on the 1984-11-22 | |
| LONDON GENERAL LIFE COMPANY LIMITED | C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 1989-11-16 | |
| LONDON GENERAL MANAGEMENT LIMITED | 5 THE GREEN RICHMOND SURREY TW9 1PL | Active - Proposal to Strike off | Company formed on the 2007-06-27 | |
| LONDON GENERAL MOTORS LTD | P.O BOX 445 PARK WAY RUISLIP MIDDLESEX HA4 4GW | Dissolved | Company formed on the 2009-11-23 | |
| LONDON GENERAL SURGERY LTD | C/O SAL 94 WEST PARADE WEST PARADE LINCOLN LN1 1JZ | Active | Company formed on the 2011-04-05 | |
| LONDON GENERAL TRADING AND CONSTRUCTION LIMITED | OFFICE 2 203 205 THE VALE LONDON W3 7QS | Active | Company formed on the 2013-05-24 | |
| LONDON GENERAL TRADING CO. LIMITED | 71 HANGAR RUDING WATFORD WD19 5BH | Active | Company formed on the 2005-05-05 | |
| LONDON GENERAL TRANSPORT SERVICES LIMITED | Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL | Active | Company formed on the 1988-12-14 | |
| LONDON GENERAL TRUSTEE COMPANY LIMITED | 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE | Active - Proposal to Strike off | Company formed on the 2009-07-06 | |
| LONDON GENERAL OMNIBUS COMPANY LIMITED | 23 PRINCE EDWARDS ROAD LEWES EAST SUSSEX BN7 1BL | Active - Proposal to Strike off | Company formed on the 2013-10-30 | |
| LONDON GENERAL TRADING LIMITED | PRECISION ACCOUNTANCY LLP 15 COMMERCIAL ROAD PADDOCK WOOD KENT TN12 6EN | Active - Proposal to Strike off | Company formed on the 2014-08-12 | |
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LONDON GENERAL INSURANCE COMPANY LIMITED | FITZWILLIAM BUSINESS CENTRE SIR JOHN ROGERSONS QUAY DUBLIN 2, DUBLIN, D02T804, Ireland D02T804 | Ceased IRL | Company formed on the 1984-11-22 |
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LONDON GENERAL LIFE COMPANY LIMITED | FITZWILLIAM BUSINESS CENTRE 77 SIR JOHN ROGERSONS QUAY DUBLIN 2, DUBLIN, D02T804, Ireland D02T804 | Ceased IRL | Company formed on the 1989-11-16 |
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LONDON GENERAL INSURANCE COMPANY LIMITED | 29-30 DAME STREET DUBLIN 2 D02A025, IRELAND D02A025 | Ceased IRL | Company formed on the 1923-10-01 |
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LONDON GENERAL INSURANCE GROUP INC. | 255 DUFFERIN AVNEUE LONDON Ontario N6A 4K1 | Inactive - Amalgamated | Company formed on the 1990-09-12 |
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LONDON GENERAL INSURANCE GROUP INC. | 55 KING ST. WEST 12TH FLOOR, TD TOWER, PO BOX 1, TD CENT TORONTO Ontario M5K 1A2 | Dissolved | Company formed on the 1998-04-09 |
| LONDON GENERAL STORE LIMITED | UNIT 2 344 LONDON ROAD CROYDON SURREY CR0 2TJ | Active | Company formed on the 2015-01-26 | |
| LONDON GENERAL SERVICES LIMITED | FLAT 1, MARY HOUSE EASTCOTE STREET LONDON ENGLAND SW9 9HJ | Dissolved | Company formed on the 2015-02-11 |
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ELIZABETH WESTMORELAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
TIMOTHY FOSBERRY |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWTONIK COMPUTER SYSTEMS LIMITED | Director | 2018-08-07 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| ROKAY LIMITED | Director | 2018-07-31 | CURRENT | 1944-11-15 | Active | |
| EAI TELEMARKETING LIMITED | Director | 2018-06-12 | CURRENT | 2012-06-13 | Active | |
| CHICONIC VENTURES LTD. | Director | 2017-12-08 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| FERRATT INTERNATIONAL LTD | Director | 2017-11-08 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| ELNI CAPITAL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| TOP TOUCH EUROPE LTD | Director | 2017-09-12 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| BD CE LIMITED | Director | 2016-07-31 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| WESTWAY CONSULTANTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-08-15 | |
| PARTH OVERSEAS LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-02 | Dissolved 2016-04-05 | |
| NAUTILUS S2 LTD | Director | 2015-12-01 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
| ENGINEERING & PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-01 | Dissolved 2017-03-21 | |
| PETER & GEORGE LIMITED | Director | 2015-11-12 | CURRENT | 1999-06-09 | Active | |
| VONAGE LABORATORIES LTD | Director | 2015-11-12 | CURRENT | 2007-08-03 | Active | |
| MINMETAL LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| GRALET VENTURES LTD. | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-07-10 | |
| ESTOR TRADERS LIMITED | Director | 2014-05-22 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
| TRANSWORLD MACHINES TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-02-27 | |
| EXENS PARTNERS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-09 | |
| ENGLDALE COMPANY LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-02-10 | |
| HSCZ INVESTMENT PLC | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-02-02 | |
| FRM ITC SERVICES LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CINEX LTD. | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
| FORMARK PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 1999-02-19 | Active | |
| GREEN LIGHT VISION LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
| SDS NEW VENTURES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-02-14 | |
| HIGHLAND DYNAMIC LIMITED | Director | 2012-03-30 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| A-Z TRADE EUROPE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| ENTACT, LTD | Director | 2012-02-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| SIBFIN INVEST LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-28 | Dissolved 2015-04-14 | |
| CANA-TRAD LTD. | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-24 | |
| ART PRO DIGITAL LTD. | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| STELVIO LIMITED | Director | 2010-01-01 | CURRENT | 2000-02-10 | Active | |
| AQUASAFETY INVEST PLC | Director | 2009-09-16 | CURRENT | 2009-08-12 | Dissolved 2015-09-22 | |
| SYSCA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2014-06-10 | |
| CEFINCO LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-06-03 | |
| ICE CREAM LAND LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-23 | Active | |
| LORING SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2006-12-05 | Dissolved 2017-04-18 | |
| RADINGTON TRADING LTD. | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
| TABARD INVESTMENT LTD | Director | 2007-06-11 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
| S- TRADE LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
| TWO WAY ENTERTAINMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| BLUECASTLE ENTERPRISES LIMITED | Director | 2006-02-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| BRINDLEY LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| STILTEX LIMITED | Director | 2005-11-16 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
| BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
| FREELAND CONSULTANCY LIMITED | Director | 2003-05-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-14 | |
| ORION TRAVEL LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 90 VASSALL ROAD LONDON SW9 6JA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 90 VASALL ROAD LONDON SW9 6JA | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
| 363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
| 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 | |
| 363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 | |
| 363s | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 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
| Creditors Due After One Year | 2013-01-31 | £ 579,893 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 579,893 |
| Creditors Due Within One Year | 2013-01-31 | £ 411,297 |
| Creditors Due Within One Year | 2012-01-31 | £ 376,040 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON GENERAL LIMITED
| Cash Bank In Hand | 2013-01-31 | £ 52,090 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 55,080 |
| Current Assets | 2013-01-31 | £ 589,345 |
| Current Assets | 2012-01-31 | £ 561,083 |
| Debtors | 2013-01-31 | £ 537,255 |
| Debtors | 2012-01-31 | £ 506,003 |
| Fixed Assets | 2013-01-31 | £ 200,480 |
| Fixed Assets | 2012-01-31 | £ 202,777 |
| Tangible Fixed Assets | 2013-01-31 | £ 16,080 |
| Tangible Fixed Assets | 2012-01-31 | £ 18,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LONDON GENERAL LIMITED are:
| 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. |