L W B LTD

Key Data

Status

Dissolved

Company No.

02548685

Incorporation date

14/10/1990

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1990)

28/06/2022

Final Gazette dissolved following liquidation

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28/03/2022

Notice of final account prior to dissolution

View PDF (15 pages)

01/03/2021

Progress report in a winding up by the court

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10/03/2020

Progress report in a winding up by the court

View PDF (13 pages)

21/03/2019

Progress report in a winding up by the court

View PDF (14 pages)

19/03/2018

Progress report in a winding up by the court

View PDF (12 pages)

02/03/2017

Insolvency filing

View PDF (9 pages)

23/02/2016

Insolvency filing

View PDF (9 pages)

22/02/2016

Order of court to wind up

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12/03/2015

Insolvency filing

View PDF (8 pages)

26/02/2014

Insolvency filing

View PDF (10 pages)

12/02/2012

Appointment of a liquidator

View PDF (1 pages)

06/02/2012

Registered office address changed from 9 Elton Way Watford Hertfordshire WD25 8HH United Kingdom on 2012-02-07

View PDF (2 pages)

05/12/2011

Order of court to wind up

View PDF (12 pages)

18/05/2011

Termination of appointment of Lynda Stewart as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Jackie Lallement as a secretary

View PDF (1 pages)

03/03/2011

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

12/12/2010

Registered office address changed from 9 Elton Way Watford Herts WD2 8HH on 2010-12-13

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

05/08/2010

Registered office address changed from 9,Elton Way Watford Herts WD2 8HH on 2010-08-06

View PDF (1 pages)

05/08/2010

Director's details changed for David John Stewart on 2009-10-14

View PDF (2 pages)

05/08/2010

Appointment of Lynda Maureen Stewart as a director

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05/08/2010

Secretary's details changed for Jackie Anne Lallement on 2009-10-14

View PDF (2 pages)

05/08/2010

Termination of appointment of Lynda Stewart as a director

View PDF (1 pages)

05/08/2010

Director's details changed for Leslie Collins on 2009-10-14

View PDF (2 pages)

12/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/01/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

02/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

02/11/2005

Return made up to 15/10/04; full list of members

View PDF (3 pages)

18/10/2005

Return made up to 15/10/03; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

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01/04/2003

Return made up to 15/10/02; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/01/2002

Return made up to 15/10/01; full list of members

View PDF (8 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

22/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

08/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

02/11/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/06/1997

Secretary's particulars changed

View PDF (1 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

25/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

04/11/1994

Return made up to 15/10/94; no change of members

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29/10/1994

Accounts for a small company made up to 1993-12-31

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22/11/1993

Return made up to 15/10/93; full list of members

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06/11/1993

Accounts for a small company made up to 1992-12-31

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13/10/1993

Director's particulars changed

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02/10/1993

Director resigned

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15/11/1992

Return made up to 15/10/92; no change of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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14/02/1992

Return made up to 15/10/91; full list of members

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12/12/1991

Secretary's particulars changed

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04/12/1991

Registered office changed on 05/12/91 from: holiday house 146-148 london road st albans herts AL1 1PQ

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27/08/1991

Memorandum and Articles of Association

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27/08/1991

Nc inc already adjusted 19/04/91

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27/08/1991

Ad 19/04/91--------- £ si 64900@1=64900 £ ic 100/65000

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27/08/1991

Conve 19/04/91

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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27/08/1991

New director appointed

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27/08/1991

Director resigned

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27/08/1991

Secretary resigned;director resigned

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27/08/1991

New director appointed

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27/08/1991

New secretary appointed

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27/08/1991

New director appointed

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27/08/1991

New director appointed

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27/08/1991

New director appointed

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21/01/1991

Ad 29/11/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1991

Accounting reference date notified as 31/12

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15/01/1991

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

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15/01/1991

Registered office changed on 16/01/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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29/11/1990

Certificate of change of name

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20/11/1990

Registered office changed on 21/11/90 from: 87 victoria street st. Albans hertfordshire AL1 3XX

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14/10/1990

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Stewart, David John	Director	31/10/2007 - Present	13
Mrs Lynda Maureen Stewart	Director	01/05/2006 - 14/10/2009	15
Mrs Lynda Maureen Stewart	Director	14/10/2009 - 16/05/2011	15

Persons with Significant Control

No PSC data available.

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Description

About L W B LTD

L W B LTD is an(a) Dissolved company incorporated on 14/10/1990 with the registered office located at 3 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently 1 active director 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 W B LTD?

L W B LTD is currently Dissolved. It was registered on 14/10/1990 and dissolved on 28/06/2022.

Where is L W B LTD located?

L W B LTD is registered at 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What does L W B LTD do?

L W B LTD operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for L W B LTD?

The latest filing was on 28/06/2022: Final Gazette dissolved following liquidation.