| Company Name | London General Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00275081 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1933(91 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey Riddell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(59 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TH |
| Director Name | Mr John Riddell |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(59 years after company formation) |
| Appointment Duration | 32 years |
| Role | Accountant & Company Director |
| Correspondence Address | Southcourt Residential Home 2 High Street Gosforth Newcastle Upon Tyne NE3 1NQ |
| Director Name | Richard Davies |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(63 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Ex Director |
| Correspondence Address | 26 Vicars Lane Vicars Green Longbenton Newcastle Upon Tyne Tyne And Wear NE7 7NS |
| Director Name | Mr Christopher James Lisle |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(63 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Collingwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JP |
| Secretary Name | Mr Christopher James Lisle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(63 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Collingwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JP |
| Director Name | Josiephine Riddell |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1999(66 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TH |
| Director Name | Clara Irene Riddell |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(59 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 September 1993) |
| Role | Company Director |
| Correspondence Address | 11 Fairway Close Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AR |
| Secretary Name | Peter Graham Nussey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(59 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 August 1995) |
| Role | Company Director |
| Correspondence Address | 66 Oakfields Burnopfield Newcastle Upon Tyne NE16 6PQ |
| Secretary Name | Mr John Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(62 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 December 1996) |
| Role | Secretary |
| Correspondence Address | 11 Fairway Close Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AR |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £809,100 |
| Net Worth | £440,238 |
| Cash | £865 |
| Current Liabilities | £1,431,153 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 September 2005 | Dissolved (1 page) |
|---|---|
| 7 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (7 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (7 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Receiver ceasing to act (1 page) |
| 25 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: ernst& young norham house 12 new bridge street west newcastle upon tyne tyne &wear NE1 8AD (1 page) |
| 5 April 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Statement of affairs (22 pages) |
| 16 March 2000 | Administrative Receiver's report (4 pages) |
| 16 March 2000 | Statement of affairs (12 pages) |
| 4 January 2000 | Appointment of receiver/manager (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: lgs house penn street scotswood road newcastle-on-tyne NE4 7BW (1 page) |
| 14 October 1999 | Accounts for a medium company made up to 31 December 1998 (19 pages) |
| 23 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a medium company made up to 31 December 1997 (17 pages) |
| 1 May 1998 | Return made up to 11/04/98; no change of members
|
| 9 June 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 6 May 1997 | Return made up to 11/04/97; full list of members
|
| 17 March 1997 | Resolutions
|
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 1 July 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 6 October 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 19 June 1995 | £ sr 30000@1 21/02/95 (1 page) |
| 16 June 1995 | Accounts for a medium company made up to 31 December 1994 (15 pages) |
| 1 June 1995 | Return made up to 11/04/95; full list of members (6 pages) |