London & Aberdare (Egham) Limited
- Administrative Receiver
- Incorporated on 25 May 2001
Reg Address: Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
- Summary The company with name "London & Aberdare (Egham) Limited" is a private limited company and located in Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU. London & Aberdare (Egham) Limited is currently in administrative receiver status and it was incorporated on 25 May 2001 (23 years 4 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2008, check back later.
Directors and Secretaries
List of all Directors and Secretaries in London & Aberdare (Egham) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Richard Klimt | Director | 7 Jul 2004 | British | Resigned 8 Aug 2008 |
| 2 | Ian Philip Andrew Besley | Director | 16 May 2003 | British | Resigned 1 Sep 2008 |
| 3 | Megan Joy Langridge | Secretary | 16 May 2003 | - | Resigned 30 Sep 2008 |
| 4 | Stephen Guy Pritchard | Secretary | 27 Jun 2002 | British | Resigned 16 May 2003 |
| 5 | Stanley Philip James Burton | Secretary | 28 Sep 2001 | British | Resigned 28 Jun 2002 |
| 6 | David Harold Cooke | Director | 28 Sep 2001 | British | Resigned 16 May 2003 |
| 7 | Stephen William King | Director | 28 Sep 2001 | British | Resigned 16 May 2003 |
| 8 | William Andrew Joseph Tester | Nominee Director | 25 May 2001 | British | Resigned 25 May 2001 |
| 9 | Malcolm Kingston | Director | 25 May 2001 | British | Resigned 24 Sep 2001 |
| 10 | Mark Lewis Sachon | Secretary | 25 May 2001 | - | Resigned 28 Sep 2001 |
| 11 | Michael Neil Rayner | Director | 25 May 2001 | British | Resigned 28 Sep 2001 |
| 12 | Howard Thomas | Nominee Secretary | 25 May 2001 | - | Resigned 25 May 2001 |
| 13 | Mark Lewis Sachon | Director | 25 May 2001 | - | Resigned 28 Sep 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for London & Aberdare (Egham) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 2 Sep 2009 | Download PDF 2 Pages |
| 2 | Insolvency - Legacy | 2 Sep 2009 | Download PDF 2 Pages |
| 3 | Insolvency - Legacy | 2 Sep 2009 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Receiver Administrative Receivers Report | 22 Oct 2008 | Download PDF 48 Pages |
| 5 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 6 | Officers - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
| 7 | Officers - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
| 8 | Address - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
| 9 | Insolvency - Legacy | 31 Jul 2008 | Download PDF 2 Pages |
| 10 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 7 Pages |
| 11 | Accounts - Made Up Date | 6 Aug 2007 | Download PDF 3 Pages |
| 12 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 7 Pages |
| 13 | Accounts - Made Up Date | 29 Nov 2006 | Download PDF 3 Pages |
| 14 | Address - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 15 | Annual Return - Legacy | 3 Jul 2006 | Download PDF 7 Pages |
| 16 | Officers - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
| 17 | Accounts - Full | 3 Jan 2006 | Download PDF 13 Pages |
| 18 | Annual Return - Legacy | 27 Jun 2005 | Download PDF 7 Pages |
| 19 | Accounts - Full | 1 Sep 2004 | Download PDF 13 Pages |
| 20 | Officers - Legacy | 12 Aug 2004 | Download PDF 13 Pages |
| 21 | Mortgage - Legacy | 9 Jul 2004 | Download PDF 2 Pages |
| 22 | Annual Return - Legacy | 11 Jun 2004 | Download PDF 6 Pages |
| 23 | Accounts - Legacy | 13 May 2004 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 5 May 2004 | Download PDF 6 Pages |
| 25 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 5 May 2004 | Download PDF 7 Pages |
| 27 | Accounts - Full | 2 Apr 2004 | Download PDF 12 Pages |
| 28 | Address - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 32 | Mortgage - Legacy | 6 Jun 2003 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 6 Jun 2003 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Full | 12 Mar 2003 | Download PDF 9 Pages |
| 35 | Officers - Legacy | 5 Jul 2002 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 5 Jul 2002 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 11 Jun 2002 | Download PDF 7 Pages |
| 38 | Officers - Legacy | 26 Oct 2001 | Download PDF 3 Pages |
| 39 | Officers - Legacy | 19 Oct 2001 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 19 Oct 2001 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 19 Oct 2001 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 19 Oct 2001 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 19 Oct 2001 | Download PDF 1 Pages |
| 44 | Address - Legacy | 19 Oct 2001 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 3 Pages |
| 46 | Address - Legacy | 7 Jun 2001 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 7 Jun 2001 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 7 Jun 2001 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 7 Jun 2001 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 7 Jun 2001 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 7 Jun 2001 | Download PDF 2 Pages |
| 52 | Incorporation - Company | 25 May 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||