LBS 200 LIMITED

Key Data

Status

Dissolved

Company No.

03471670

Incorporation date

25/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2012

Application to strike the company off the register

View PDF (3 pages)

19/03/2012

Certificate of change of name

View PDF (3 pages)

22/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Statement of capital on 2012-02-07

View PDF (4 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

Resolutions

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

25/08/2011

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

View PDF (2 pages)

08/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Timothy Denzil Pryce on 2010-02-01

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

Full accounts made up to 2008-09-30

View PDF (12 pages)

18/12/2008

Return made up to 26/11/08; 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

Full accounts made up to 2007-09-30

View PDF (14 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

04/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/12/2006

Return made up to 26/11/06; 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 (16 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)

25/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

25/01/2006

Director's particulars changed

View PDF (0 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (5 pages)

20/01/2005

Registered office changed on 21/01/05 from: horninglow road burton on trent staffordshire DE13 0SN

View PDF (1 pages)

20/01/2005

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

View PDF (1 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (4 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

30/08/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

29/11/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

29/11/2002

Location of debenture register address changed

View PDF (0 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/11/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 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)

24/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

Registered office changed on 11/01/01 from: fiennes house 32 southgate street winchester hampshire

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (18 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/04/2000

Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

14/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1999

Auditor's resignation

View PDF (4 pages)

01/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1997

Ad 04/12/97--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

30/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (5 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (5 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (21 pages)

01/12/1997

Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (3 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1997 - 25/11/1997	43699
Harris, Mark Smeeth	Director	11/03/2005 - 27/04/2006	27
Chave, Kenneth John	Director	25/11/1997 - 07/12/2000	6
Minick, Woodrow Ted	Secretary	25/11/1997 - 04/01/2001	16

Persons with Significant Control

No PSC data available.

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Description

About LBS 200 LIMITED

LBS 200 LIMITED is an(a) Dissolved company incorporated on 25/11/1997 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 200 LIMITED?

LBS 200 LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 15/10/2012.

Where is LBS 200 LIMITED located?

LBS 200 LIMITED is registered at Victoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH.

What does LBS 200 LIMITED do?

LBS 200 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LBS 200 LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.