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LGUA12 LIMITED

LGUA12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLGUA12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01865679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGUA12 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LGUA12 LIMITED located?

    Registered Office Address
    Chiltern House Garsington Road
    Cowley
    OX4 2PG Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of LGUA12 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UFULFIL.COM LIMITEDApr 07, 2000Apr 07, 2000
    GARTON AUTOMOTIVE LIMITEDAug 12, 1994Aug 12, 1994
    EW (AUTOMOTIVE) LIMITEDOct 17, 1991Oct 17, 1991
    E.W. BEARINGS LIMITEDApr 03, 1985Apr 03, 1985

    What are the latest accounts for LGUA12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LGUA12 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LGUA12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Robert Paul David O'brien as a secretary on Jun 01, 2015

    		2 pagesAP03

    Termination of appointment of Michael Douglas Rimmer as a secretary on Jun 01, 2015

    		1 pagesTM02

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Certificate of change of name

    Company name changed ufulfil.com LIMITED\certificate issued on 20/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2014

    		RES15

    Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on Aug 20, 2014

    		1 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Amanda Jane Wyner as a director

    		2 pagesAP01

    Termination of appointment of Michael Hopper as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of LGUA12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Robert Paul David
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chiltern House
    		Secretary
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chiltern House
    		198378870001
    DESSAIN, Paul Mark
    10 High Street
    Bodicote
    OX15 4BX Banbury
    Oxfordshire
    		Director
    10 High Street
    Bodicote
    OX15 4BX Banbury
    Oxfordshire
    		United KingdomBritishAccountant17182840001
    MOURGUE, Anthony John
    Brompton Gates
    170 Burley Road
    BH23 8DE Bransgore
    Dorset
    		Director
    Brompton Gates
    170 Burley Road
    BH23 8DE Bransgore
    Dorset
    		EnglandBritishAccountant17182830005
    WYNER, Amanda Jane
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chiltern House
    England
    		Director
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chiltern House
    England
    		EnglandBritishLawyer115512420001
    RIMMER, Michael Douglas
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    		Secretary
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    		British48355360001
    HOPPER, Michael Royston
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    		Director
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    		EnglandBritishSolicitor17182820001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0