Company NameLondon & Central Investment Corporation Limited
Company StatusDissolved
Company Number01977353
CategoryPrivate Limited Company
Incorporation Date14 January 1986(38 years, 4 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGerald John Howard Carroll
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 February 1995)
RoleCompany Director
Correspondence Address2 Catherine Place
Westminster
London
SW1E 6HF
Director NameJohn Robert Carroll
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 August 1992)
RoleCompany Director
Correspondence Address64 Hutton Road
Shenfield
Essex
CM15 8NB
Director NameAnthony Richard Clarke
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 September 1995)
RoleChartered Accountant
Correspondence Address4 Catherine Place
Westminster
London
SW1E 6HF
Director NameMr George Ian Macloy Cockburn
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration1 week, 2 days (resigned 02 August 1991)
RoleChartered Surveyor
Correspondence Address20 Brokes Crescent
Reigate
Surrey
RH2 9PS
Director NameMr Michael John Colville
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 1992)
RoleChartered Accountant
Correspondence Address23 Palace Street
Westminster
London
SW1E 5HW
Secretary NameMr Michael John Colville
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 February 1993)
RoleCompany Director
Correspondence Address23 Palace Street
Westminster
London
SW1E 5HW
Secretary NameGregory Patrick Mulligan
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address14 Hunters Gate
Hunters Lane
Leavesden
Hertfordshire
Secretary NameAnthony Richard Clarke
NationalityBritish
StatusResigned
Appointed23 June 1995(9 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 08 September 1995)
RoleSecretary
Correspondence Address4 Catherine Place
Westminster
London
SW1E 6HF

Location

Registered AddressAbbeyrose House
181 High Street
Ongar
Essex
CM5 9JG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar

Accounts

Latest Accounts30 March 1994 (30 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
4 August 1998First Gazette notice for compulsory strike-off (1 page)
22 October 1996Strike-off action suspended (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 255 cranbrook road ilford essex IG1 4TG (1 page)