LCL DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04889343

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

02/06/2010

Final Gazette dissolved following liquidation

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02/03/2010

Return of final meeting in a creditors' voluntary winding up

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13/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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22/04/2009

Liquidators' statement of receipts and payments to 2009-04-01

View PDF (6 pages)

24/06/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/06/2008

Notice of Constitution of Liquidation Committee

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18/05/2008

Appointment Terminated Secretary paul mcard

View PDF (1 pages)

14/04/2008

Appointment of a voluntary liquidator

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14/04/2008

Resolutions

View PDF (1 pages)

14/04/2008

Statement of affairs with form 4.19

View PDF (8 pages)

13/04/2008

Registered office changed on 14/04/2008 from richmond house 90 rose place liverpool merseyside L3 3BN

View PDF (1 pages)

04/02/2008

Return made up to 05/09/07; no change of members

View PDF (6 pages)

12/09/2007

Total exemption small company accounts made up to 2006-08-31

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10/04/2007

Registered office changed on 11/04/07 from: richmond house rose place liverpool L3 3BN

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19/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

10/10/2005

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (1 pages)

27/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

31/08/2005

Registered office changed on 01/09/05 from: 116 duke street liverpool merseyside L1 5JW

View PDF (1 pages)

24/08/2005

Amended accounts made up to 2005-02-28

View PDF (6 pages)

11/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/07/2005

Director resigned

View PDF (1 pages)

16/01/2005

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

16/12/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2003

Certificate of change of name

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17/09/2003

New director appointed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (17 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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	04/09/2003 - 17/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/09/2003 - 17/09/2003	43699
Russell, Simon	Secretary	18/09/2003 - 02/11/2003	1
Russell, Simon	Secretary	13/07/2004 - 04/10/2006	1
Robinson, Mark Joseph	Director	14/07/2004 - 07/08/2006	8

Persons with Significant Control

No PSC data available.

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Description

About LCL DEVELOPMENT COMPANY LIMITED

LCL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 LCL DEVELOPMENT COMPANY LIMITED?

LCL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 02/06/2010.

Where is LCL DEVELOPMENT COMPANY LIMITED located?

LCL DEVELOPMENT COMPANY LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does LCL DEVELOPMENT COMPANY LIMITED do?

LCL DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LCL DEVELOPMENT COMPANY LIMITED?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.