L & S (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02366455

Incorporation date

28/03/1989

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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07/02/2010

Memorandum and Articles of Association

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01/02/2010

Statement by Directors

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01/02/2010

Solvency Statement dated 22/01/10

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01/02/2010

Statement of capital on 2010-02-02

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01/02/2010

Resolutions

View PDF (1 pages)

17/12/2009

Termination of appointment of Sherry Jetter as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Aldo Fleri as a director

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17/12/2009

Termination of appointment of Hugh Duffy as a director

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08/11/2009

Full accounts made up to 2009-03-28

View PDF (12 pages)

26/04/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

14/08/2008

Full accounts made up to 2008-03-29

View PDF (12 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

27/03/2008

Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland

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20/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/04/2007

Ad 15/03/07--------- £ si 1@1=1 £ ic 100/101

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19/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

21/02/2007

New director appointed

View PDF (2 pages)

28/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Full accounts made up to 2006-04-01

View PDF (12 pages)

21/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Full accounts made up to 2005-04-02

View PDF (9 pages)

14/12/2005

Full accounts made up to 2004-04-03

View PDF (10 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

12/09/2004

Full accounts made up to 2003-03-29

View PDF (10 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

18/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

Delivery ext'd 3 mth 29/03/03

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (3 pages)

23/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

View PDF (1 pages)

09/05/2002

Auditor's resignation

View PDF (2 pages)

14/04/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2000-03-31

View PDF (10 pages)

20/01/2002

New director appointed

View PDF (3 pages)

20/01/2002

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

21/01/2001

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/11/2000

Registered office changed on 28/11/00 from: 136 kensington church street london W8 4BU

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

18/05/2000

Director resigned

View PDF (0 pages)

06/12/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

27/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

02/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

04/05/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

03/05/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/05/1996

Director resigned

View PDF (1 pages)

21/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

21/04/1996

Secretary's particulars changed

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04/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

04/04/1995

New director appointed

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04/04/1995

Return made up to 29/03/95; full list of members

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29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/03/1994

Return made up to 29/03/94; no change of members

View PDF (4 pages)

29/03/1994

Registered office changed on 30/03/94

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08/02/1994

Full accounts made up to 1993-03-31

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13/04/1993

Return made up to 29/03/93; no change of members

View PDF (4 pages)

13/04/1993

Director resigned

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02/02/1993

Full accounts made up to 1992-03-31

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28/04/1992

Return made up to 29/03/92; full list of members

View PDF (5 pages)

17/03/1992

Director resigned;new director appointed

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09/03/1992

Director resigned

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09/03/1992

Registered office changed on 10/03/92 from: southampton house 317 high holborn london WC1V 7NL

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27/02/1992

Full accounts made up to 1991-03-31

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19/06/1991

Full accounts made up to 1990-03-31

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29/05/1991

Return made up to 29/03/91; full list of members

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13/11/1990

Return made up to 14/09/90; full list of members

View PDF (6 pages)

18/10/1989

Secretary resigned;new secretary appointed

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20/06/1989

Wd 13/06/89 ad 25/05/89--------- £ si 98@1=98 £ ic 2/100

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14/06/1989

New director appointed

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03/05/1989

Registered office changed on 04/05/89 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA

View PDF (1 pages)

03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1989

Certificate of change of name

View PDF (2 pages)

28/03/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2009

Last change occurred

27/03/2009

Accounts

Full

Last made up date

27/03/2009

Next account date

27/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	18/03/2004 - Present	519
Astor, Cedric Alexander	Director	16/12/2001 - 30/03/2003	11
Duffy, Hugh Brian	Director	17/07/2003 - 03/12/2009	58
Clarke, Christopher Michael	Director	03/04/1989 - 23/11/2000	4
Forbes, James Stuart	Director	23/11/2000 - 16/12/2001	8

Persons with Significant Control

No PSC data available.

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Description

About L & S (UK) LIMITED

L & S (UK) LIMITED is an(a) Dissolved company incorporated on 28/03/1989 with the registered office located at 46 Clarendon Road, Watford, Hertfordshire WD17 1HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L & S (UK) LIMITED?

L & S (UK) LIMITED is currently Dissolved. It was registered on 28/03/1989 and dissolved on 07/06/2010.

Where is L & S (UK) LIMITED located?

L & S (UK) LIMITED is registered at 46 Clarendon Road, Watford, Hertfordshire WD17 1HE.

What does L & S (UK) LIMITED do?

L & S (UK) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for L & S (UK) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.