LBS 100 LIMITED

Key Data

Status

Dissolved

Company No.

04084386

Incorporation date

04/10/2000

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2012

Application to strike the company off the register

View PDF (3 pages)

22/02/2012

Resolutions

View PDF (2 pages)

22/02/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Statement by Directors

View PDF (1 pages)

06/02/2012

Solvency Statement dated 06/02/12

View PDF (1 pages)

06/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

06/02/2012

Resolutions

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

25/08/2011

Director's details changed for Mr Timothy Denzil Pryce on 2011-08-24

View PDF (2 pages)

08/05/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

17/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

02/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Shaun Raymond Finn on 2009-11-02

View PDF (2 pages)

13/10/2009

Director's details changed for Timothy Denzil Pryce on 2009-10-13

View PDF (2 pages)

28/07/2009

Director appointed timothy denzil pryce

View PDF (2 pages)

28/07/2009

Appointment Terminated Director richard gogerty

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

23/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

11/09/2008

Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

29/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

18/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

01/05/2006

New secretary appointed

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (1 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

13/11/2005

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

View PDF (8 pages)

13/11/2005

Director's particulars changed

View PDF (0 pages)

13/11/2005

Registered office changed on 14/11/05

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03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (5 pages)

30/03/2005

Conve 22/03/05

View PDF (1 pages)

23/01/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

23/01/2005

New secretary appointed;new director appointed

View PDF (4 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Registered office changed on 24/01/05 from: horninglow road burton on trent staffordshire DE13 0SN

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (4 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2004

Return made up to 05/10/04; full list of members

View PDF (9 pages)

01/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

08/10/2003

Return made up to 05/10/03; full list of members

View PDF (9 pages)

30/08/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

09/10/2002

Return made up to 05/10/02; full list of members

View PDF (9 pages)

09/10/2002

Location of register of members address changed

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09/10/2002

Location of debenture register address changed

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26/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

08/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

14/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Registered office changed on 15/01/01 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

14/01/2001

Ad 05/01/01--------- £ si 120000@1=120000 £ ic 120000/240000

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14/01/2001

Nc inc already adjusted 05/01/01

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14/01/2001

Resolutions

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14/01/2001

Resolutions

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14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (43 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2001

Ad 04/01/01--------- £ si 119880@1=119880 £ ic 120/120000

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (2 pages)

10/01/2001

£ nc 1000/120000 04/01/01

View PDF (2 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2001

Certificate of change of name

View PDF (3 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Ad 04/12/00--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

03/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (2 pages)

04/10/2000

Incorporation

View PDF (24 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Pryce, Timothy Denzil	Director	01/07/2009 - Present	20
Burdett, Roger Leonard	Director	30/01/2001 - 24/12/2004	76
Lacey, Gary Arthur	Director	04/12/2000 - 24/12/2004	8
Harris, Mark Smeeth	Director	12/03/2005 - 28/04/2006	27
Sunter, Amanda Jane	Director	24/12/2004 - 12/03/2005	30

Persons with Significant Control

No PSC data available.

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Description

About LBS 100 LIMITED

LBS 100 LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Victoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH. There are currently 3 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 LBS 100 LIMITED?

LBS 100 LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 08/10/2012.

Where is LBS 100 LIMITED located?

LBS 100 LIMITED is registered at Victoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH.

What does LBS 100 LIMITED do?

LBS 100 LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for LBS 100 LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.