LL&G Construction Limited

Company Name	LL&G Construction Limited
Company Status	Dissolved
Company Number	04799953
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	121 Mountco 023 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Lee
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	9 Braithegayte Wheldrake York Yorkshire YO19 6TB

Director Name	Mr Colin Peter Leighton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmfield Warehills Lane Tollerton York YO61 1RG

Director Name	Mr Janek Grajewski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(6 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chatsworth Drive Haxby York North Yorkshire YO32 3QS

Secretary Name	Mr Janek Grajewski
Nationality	British
Status	Closed
Appointed	18 December 2003(6 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chatsworth Drive Haxby York North Yorkshire YO32 3QS

Director Name	Lesley Anne Floyd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	32 Chapel Walk Riccall York Yorkshire YO19 6NU

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Location

Registered Address	Station Yard Strensall York North Yorkshire YO32 5XD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall

Financials

Year	2014
Net Worth	£3,684
Cash	£313
Current Liabilities	£110,821

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
19 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
28 August 2008	Return made up to 19/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2008	Return made up to 19/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 July 2007	Return made up to 19/06/07; no change of members (7 pages)
10 July 2007	Return made up to 19/06/07; no change of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 16/06/05; full list of members (7 pages)
20 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
20 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (7 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Return made up to 16/06/04; full list of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: 121 the mount york north yorkshire YO24 1DU (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 121 the mount york north yorkshire YO24 1DU (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Ad 18/12/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
30 December 2003	Ad 18/12/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	Company name changed 121 mountco 023 LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed 121 mountco 023 LIMITED\certificate issued on 20/11/03 (2 pages)
16 June 2003	Incorporation (13 pages)

LL&G Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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