| Company Name | London House Services (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05000514 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 5 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Cynthia Merle Moffat |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 March 2011) |
| Role | Private Investigator |
| Country of Residence | England |
| Correspondence Address | 30 Worsall Road Yarm Stockton On Tees TS15 9DF |
| Director Name | Robert Moffat |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2008) |
| Role | Investigator |
| Correspondence Address | 30 Worsall Road Yarm Stockton On Tees TS15 9DF |
| Secretary Name | Cynthia Merle Moffat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 22 January 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Worsall Road Yarm Stockton On Tees TS15 9DF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 30 Worsall Road Yarm Stockton On Tees TS15 9DF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Cynthia Merle Moffat on 16 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Cynthia Merle Moffat on 16 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 16 February 2009 | Appointment Terminated Director robert moffat (1 page) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (16 pages) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (16 pages) |
| 16 February 2009 | Appointment terminated director robert moffat (1 page) |
| 26 January 2009 | Director appointed cynthia moffat (2 pages) |
| 26 January 2009 | Appointment terminated secretary cynthia moffat (1 page) |
| 26 January 2009 | Appointment Terminated Secretary cynthia moffat (1 page) |
| 26 January 2009 | Director appointed cynthia moffat (2 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 17 November 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 29 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 29 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 12 June 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 12 June 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 16 June 2006 | Return made up to 19/12/05; full list of members
|
| 16 June 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 June 2005 | Strike-off action suspended (1 page) |
| 28 June 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Incorporation (6 pages) |