L.M.A. LIMITED

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L.M.A. LIMITED

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Key Data

Status

Dissolved

Company No.

02598667

Incorporation date

04/04/1991

Size

Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 41 Castle Way, SouthamtonCopy
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Latest events (Record since 04/04/1991)
dot icon07/07/2010
Final Gazette dissolved following liquidation
dot icon07/04/2010
Administrator's progress report to 2010-03-30
dot icon07/04/2010
Notice of move from Administration to Dissolution on 2010-03-30
dot icon19/11/2009
Administrator's progress report to 2009-10-13
dot icon13/10/2009
Notice of extension of period of Administration
dot icon17/05/2009
Administrator's progress report to 2009-04-13
dot icon21/12/2008
Statement of affairs with form 2.14B
dot icon18/11/2008
Statement of administrator's proposal
dot icon22/10/2008
Appointment of an administrator
dot icon20/10/2008
Registered office changed on 21/10/2008 from stag gates house 63-64 the avenue southampton hampshire SO17 1XS
dot icon03/09/2008
Accounts for a small company made up to 2008-03-31
dot icon24/04/2008
Return made up to 02/04/08; full list of members
dot icon04/12/2007
Ad 30/11/07--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon11/07/2007
£ ic 10000/5000 12/06/07 £ sr 5000@1=5000
dot icon11/07/2007
Resolutions
dot icon21/06/2007
Accounts for a small company made up to 2007-03-31
dot icon12/06/2007
Director resigned
dot icon25/04/2007
Return made up to 02/04/07; full list of members
dot icon25/04/2007
Location of register of members
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon28/03/2007
Registered office changed on 29/03/07 from: lma house, third avenue southampton hampshire SO15 0LD
dot icon08/03/2007
Secretary resigned
dot icon08/03/2007
New secretary appointed
dot icon10/09/2006
Accounts for a small company made up to 2006-03-31
dot icon18/05/2006
Return made up to 02/04/06; full list of members
dot icon18/05/2006
Location of register of members
dot icon18/05/2006
Registered office changed on 19/05/06 from: lma house, third avenue southampton hampshire SO15 0LD
dot icon23/08/2005
Accounts for a small company made up to 2005-03-31
dot icon28/04/2005
Return made up to 02/04/05; full list of members
dot icon28/04/2005
Registered office changed on 29/04/05
dot icon28/04/2005
Secretary's particulars changed;director's particulars changed
dot icon28/04/2005
Location of register of members address changed
dot icon21/09/2004
Accounts for a small company made up to 2004-03-31
dot icon07/04/2004
Return made up to 02/04/04; full list of members
dot icon07/04/2004
Secretary's particulars changed;director's particulars changed
dot icon06/04/2004
Secretary's particulars changed;director's particulars changed
dot icon19/07/2003
Accounts for a small company made up to 2003-03-31
dot icon10/07/2003
Return made up to 05/04/03; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2002-03-31
dot icon28/03/2002
Return made up to 05/04/02; full list of members
dot icon23/10/2001
Accounts for a small company made up to 2001-03-31
dot icon10/05/2001
Return made up to 05/04/01; no change of members
dot icon13/08/2000
Accounts for a small company made up to 2000-03-31
dot icon07/05/2000
Secretary's particulars changed;director's particulars changed
dot icon02/05/2000
Return made up to 05/04/00; full list of members
dot icon26/08/1999
Accounts for a small company made up to 1999-03-31
dot icon13/07/1999
Registered office changed on 14/07/99 from: lma house third house southampton SO15 0LD
dot icon27/04/1999
Return made up to 05/04/99; change of members
dot icon25/04/1999
Registered office changed on 26/04/99 from: 1-3 paynes road shirley southampton SO15 3DL
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
dot icon29/03/1998
Return made up to 05/04/98; no change of members
dot icon23/11/1997
Accounts for a small company made up to 1997-03-31
dot icon01/04/1997
Return made up to 05/04/97; full list of members
dot icon05/07/1996
Full accounts made up to 1996-03-31
dot icon24/03/1996
Return made up to 05/04/96; full list of members
dot icon24/03/1996
Secretary's particulars changed;director's particulars changed
dot icon24/03/1996
Registered office changed on 25/03/96
dot icon16/07/1995
Full accounts made up to 1995-03-31
dot icon05/06/1995
Return made up to 05/04/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/07/1994
Accounts for a small company made up to 1994-03-31
dot icon07/04/1994
Return made up to 05/04/94; no change of members
dot icon21/07/1993
Accounts for a small company made up to 1993-03-31
dot icon29/03/1993
Return made up to 05/04/93; no change of members
dot icon25/06/1992
Accounts for a small company made up to 1992-03-31
dot icon27/04/1992
Return made up to 05/04/92; full list of members
dot icon02/12/1991
Ad 26/11/91--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon27/11/1991
Resolutions
dot icon16/10/1991
Certificate of change of name
dot icon16/10/1991
Certificate of change of name
dot icon28/05/1991
Ad 02/05/91--------- £ si 998@1=998 £ ic 2/1000
dot icon28/05/1991
Registered office changed on 29/05/91 from: c/o burnett swayne & co charter court third avenue southampton SO9 1QS
dot icon28/05/1991
Accounting reference date notified as 31/03
dot icon01/05/1991
Particulars of mortgage/charge
dot icon22/04/1991
Resolutions
dot icon22/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/04/1991
Registered office changed on 18/04/91 from: classic house 174-180 old street london EC1V 9BP
dot icon04/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Colin Edwin
Director
08/04/1991 - 27/04/2007
6
Vincent, Joy Alison
Secretary
22/02/2007 - 26/02/2007
-
Vincent, Joy Alison
Secretary
20/03/2007 - Present
-
Chesterton-Kay, Edmund Stanley
Director
08/04/1991 - Present
-
Chesterton-Kay, Edmund Stanley
Secretary
08/04/1991 - 20/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About L.M.A. LIMITED

L.M.A. LIMITED is an(a) Dissolved company incorporated on 04/04/1991 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southamton. 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.M.A. LIMITED?

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L.M.A. LIMITED is currently Dissolved. It was registered on 04/04/1991 and dissolved on 07/07/2010.

Where is L.M.A. LIMITED located?

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L.M.A. LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southamton.

What does L.M.A. LIMITED do?

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L.M.A. LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for L.M.A. LIMITED?

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The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.