Company information:
L3 Group Ltd (No: 02261135)
Address: GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY
Status: Liquidation
Incorporated: 23-May-1988
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 06-Apr-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL STEPHEN WOOD ( DOB: Oct-1969 From: Mar-2017 )
Resigned Director: JOHN PHILIP BATTY ( From: May-1992 To: Sep-1994 )
Resigned Director: GORDON ANTHONY BISHOP ( DOB: Mar-1938 From: May-1992 To: Oct-1994 )
Resigned Director: VIVIAN BRADY ( DOB: Nov-1948 From: Jun-1994 To: May-1996 )
Resigned Director: JAMES BENEDICT BROWN ( From: Dec-2013 To: Aug-2014 )
Resigned Director: VERONICA CARRINGTON ( DOB: Dec-1961 From: May-1996 To: Jul-2000 )
Resigned Director: JAMES FREDERICK CLARKE ( From: Nov-2010 To: Dec-2013 )
Resigned Director: GEORGE VICTOR COOKE ( From: Jun-1994 To: Jan-1995 )
Resigned Director: FRANCIS DANIEL CORFE ( From: Nov-1994 To: Aug-1998 )
Resigned Director: MICHAELA DOYLE ( From: Jun-2004 To: Dec-2013 )
Resigned Director: ANTHONY MICHAEL DUNNE ( DOB: Jan-1956 From: Jun-2008 To: Nov-2009 )
Resigned Director: JAMES BERNARD FITZPATRICK ( DOB: Apr-1930 From: Mar-1995 To: Jul-2000 )
Resigned Director: KING GADZIKWA ( DOB: Oct-1967 From: Jun-2017 To: Sep-2017 )
Resigned Director: BRIAN JOHN CLIFTON GOULSBRA ( From: May-1992 To: Oct-2006 )
Resigned Director: HOWARD DENNIS GWYNN ( DOB: Sep-1955 From: Aug-2014 To: Sep-2017 )
Resigned Director: KARL ROBERT GWYNN ( DOB: Dec-1981 From: Aug-2014 To: Sep-2017 )
Resigned Director: JOHN THOMAS HANNAH ( DOB: Dec-1944 From: Apr-1998 To: Dec-2013 )
Resigned Director: DAVID HOWARD HEAP ( DOB: Apr-1951 From: Sep-1998 To: Dec-2013 )
Resigned Director: LAWRENCE HOLDEN ( DOB: Sep-1940 From: May-1992 To: May-2003 )
Resigned Director: WILLIAM GEORGE HOWARD ( DOB: Dec-1936 From: Jun-1995 To: Sep-2003 )
Resigned Director: JEANETTE KEHOE-PERKINSON ( From: May-2011 To: Dec-2013 )
Resigned Director: MALCOLM KENNEDY ( DOB: Jan-1954 From: May-1996 To: Jan-2001 )
Resigned Director: BERNARD MACAULEY ( DOB: Feb-1951 From: Jul-2000 To: Mar-2009 )
Resigned Director: ANTHONY MCGANN ( DOB: Feb-1937 From: May-1992 To: Dec-2013 )
Resigned Director: JACK MCGANN ( From: Jun-2017 To: Sep-2017 )
Resigned Director: REX NASH ( DOB: Jun-1971 From: Aug-2001 To: Jul-2003 )
Resigned Director: ELAINE NORRIS ( DOB: Apr-1947 From: May-1992 To: Mar-1995 )
Resigned Director: CHRISTINE CATHERINE NORRIS ( DOB: Jul-1938 From: May-1992 To: May-1996 )
Resigned Director: CELINE O'HANLON ( DOB: Dec-1966 From: Oct-2000 To: Apr-2004 )
Resigned Director: PAUL GREGORY ORR ( DOB: Aug-1916 From: May-1992 To: Apr-1994 )
Resigned Director: MICHAEL HENRY PARKINSON ( DOB: Aug-1944 From: May-1992 To: Mar-1995 )
Resigned Director: GEOFFREY STUEART FAIRFAX PIPER ( DOB: Jun-1943 From: May-1992 To: Feb-1994 )
Resigned Director: IAN EDWARD POLLITT ( DOB: Feb-1963 From: Sep-2008 To: Dec-2013 )
Resigned Director: RITA POTTER ( From: Jun-1995 To: Jul-1998 )
Resigned Director: EDWARD POWELL ( DOB: Oct-1948 From: Jul-1998 To: Mar-2009 )
Resigned Director: DIANA ROWLAND ( DOB: Jun-1948 From: Feb-1996 To: May-1998 )
Resigned Director: FRANK SEAL ( DOB: Dec-1946 From: Jul-2005 To: Jun-2006 )
Resigned Director: BARRY SHERRIFF ( From: Jan-2001 To: Sep-2008 )
Resigned Director: JOHN WILSON SMITH ( DOB: Nov-1920 From: May-1992 To: Feb-1994 )
Resigned Director: SHARON SULLIVAN ( From: Oct-2009 To: Dec-2013 )
Resigned Director: WILLIAM UNDERWOOD ( DOB: Mar-1939 From: May-1996 To: Jul-2000 )
Resigned Director: SARA LOUISE GILROY WILLIAMS ( DOB: Jan-1960 From: Jul-2003 To: Jul-2005 )
Resigned Secretary: JULIE ELIZABETH BACKHOUSE ( DOB: Jul-1958 From: May-1996 To: Aug-1999 )
Resigned Secretary: KAREN MARIE CHAMBERS ( DOB: Jul-1965 From: Oct-1999 To: May-2003 )
Resigned Secretary: MARGARET JACKSON ( DOB: Dec-1952 From: May-1995 To: May-1996 )
Resigned Secretary: RODNEY ALLEN RALPH JAMES ( From: Jul-2003 To: Nov-2004 )
Resigned Secretary: RONALD JOSEPH PARKER ( From: Nov-2011 To: Dec-2013 )
Resigned Secretary: CHARLES WILLIAM TREMEER ( From: May-1992 To: May-1995 )
Resigned Secretary: JOHN BARRY WILLIAMS ( From: Nov-2004 To: Oct-2011 )
Persons of Significant Control:
Mr Karl Robert Gwynn, Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY: Has significant influence or control (Notified: 2017-05-21)
Mr Howard Dennis Gwynn, Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY: Has significant influence or control (Notified: 2017-05-21)
Company Accounts Summary (£)
Item | 2016-03-31 | 2017-03-31 | Chart |
---|---|---|---|
Fixed assets | 1,475,472 | 504,149 | 1475472,504149 |
Fixed assets / Property, plant and equipment | 5,472 | 4,149 | 5472,4149 |
Fixed assets / Investment property | 1,470,000 | 500,000 | 1470000,500000 |
Current assets | 276,096 | 81,771 | 276096,81771 |
Current assets / Debtors | 234,247 | 39,673 | 234247,39673 |
Current assets / Cash at bank and on hand | 41,849 | 42,098 | 41849,42098 |
Net current assets (liabilities) | -611,091 | -1,131,896 | -611091,-1131896 |
Total assets less current liabilities | 864,381 | -627,747 | 864381,-627747 |
Provisions for liabilities, balance sheet subtotal | 43,074 | 43,655 | 43074,43655 |
Net assets (liabilities) | 720,460 | -823,270 | 720460,-823270 |
Equity / share capital and reserves | 720,460 | -823,270 | 720460,-823270 |