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LONDON INFRASTRUCTURE COMPANY LIMITED

Learn more about LONDON INFRASTRUCTURE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

LONDON INFRASTRUCTURE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00910724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.14
dissolution date: 2008.09.05
last member list: 2007.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2007.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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COMPANY NAME CHANGED, LINC LIMITED, CERTIFICATE ISSUED ON 16/03/00
Form type: CERTNM
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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COMPANY NAME CHANGED, MOWLEM (NO. 2) LIMITED, CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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COMPANY NAME CHANGED, TRILOGY SOFTWARE SERVICES LIMITE, D, CERTIFICATE ISSUED ON 09/04/96
Form type: CERTNM
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.16
£2.95
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COMPANY NAME CHANGED, MOWLEM (NO. 2) LIMITED, CERTIFICATE ISSUED ON 27/12/95
Form type: CERTNM
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/94
Form type: ELRES
Date: 1994.08.26
Child documents:
Document type: ANNOTATION
Date: 1994.08.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/94
Document type: ANNOTATION
Date: 1994.08.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HSS BUILDERS HIRE SERVICE LIMITE, D, CERTIFICATE ISSUED ON 01/03/94
Form type: CERTNM
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, 25 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/04/90
Form type: SRES03
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEWART-POULTEN LIMITED, CERTIFICATE ISSUED ON 01/11/89
Form type: CERTNM
Date: 1989.10.31

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.27 - 2008.09.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION MANAGEMENT LIMITED (dissolve)
Director, COMPANY, 1994.08.22 - 2008.09.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION SECRETARIAT LIMITED (dissolve)
Director, COMPANY SECRETARY, 1994.04.01 - 2008.09.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
PETER CALLESON JONES (dissolve)
Secretary, 1992.07.08 - 1993.10.27
14 MIDWAY , SUTTON
SM3 9EL, SURREY
LISTER ANTHONY FIELDING (dissolve)
Director, 1992.07.08 - 1993.10.27
STILLWATER BARN WICKHURST FARM , LAMBERHURST
TN3 8BH, KENT
CHRISTOPHER DAVID STAMP (dissolve)
Director, CHARTERED SECRETARY, 1993.10.27 - 1994.08.22
1 ORCHARD GARDENS ORCHARD ROAD , SUTTON
SM1 2QD, SURREY
PETER NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 1992.07.08 - 1993.10.27
14 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE

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Information about the Private Limited Company LONDON INFRASTRUCTURE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data