LDS FAMILY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01346482

Incorporation date

03/01/1978

Size

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1978)

09/10/2012

Final Gazette dissolved via voluntary strike-off

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26/06/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

03/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

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03/11/2010

Director's details changed for Mr Dennis Lifferth on 2010-11-02

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Rainer Herbert Gottlieb Wiborny on 2010-11-02

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02/11/2010

Director's details changed for Mr Gregory William Reeves on 2010-11-02

View PDF (2 pages)

02/11/2010

Registered office address changed from 1st Floor 399 Garretts Green Lane Birmingham West Midlands B33 0UH on 2010-11-02

View PDF (1 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

20/10/2009

Partial exemption accounts made up to 2008-12-31

View PDF (17 pages)

15/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Dennis Lifferth on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Gregory William Reeves on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Rainer Herbert Gottlieb Wiborny on 2009-10-15

View PDF (2 pages)

21/04/2009

Appointment Terminated Director and Secretary john dodd

View PDF (1 pages)

21/04/2009

Director appointed rainer herbert gottlieb wiborny

View PDF (2 pages)

21/04/2009

Director appointed gregory william reeves

View PDF (2 pages)

21/04/2009

Appointment Terminated Director fred riley

View PDF (1 pages)

29/10/2008

Partial exemption accounts made up to 2007-12-31

View PDF (17 pages)

29/10/2008

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

View PDF (4 pages)

06/11/2007

Partial exemption accounts made up to 2006-12-31

View PDF (18 pages)

03/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

19/07/2007

Memorandum and Articles of Association

View PDF (20 pages)

11/07/2007

Memorandum and Articles of Association

View PDF (22 pages)

11/07/2007

Resolutions

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2006

Partial exemption accounts made up to 2005-12-31

View PDF (18 pages)

08/11/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

28/02/2006

Partial exemption accounts made up to 2004-12-31

View PDF (17 pages)

08/11/2005

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

View PDF (7 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

18/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

03/11/2003

Secretary's particulars changed;director's particulars changed

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

04/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

15/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/12/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/12/2000

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/12/2000

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/12/2000

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/12/2000

Full accounts made up to 1994-12-31

View PDF (12 pages)

13/12/2000

Full accounts made up to 1993-12-31

View PDF (12 pages)

13/12/2000

Full accounts made up to 1992-12-31

View PDF (10 pages)

07/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

07/11/2000

Registered office changed on 07/11/00

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/10/2000

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

02/10/2000

Re-registration of Memorandum and Articles

View PDF (20 pages)

02/10/2000

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (3 pages)

22/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 1993-12-31

View PDF (12 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

05/11/1999

Director resigned

View PDF (0 pages)

12/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

07/11/1997

Director resigned

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07/11/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

13/11/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

11/10/1994

Return made up to 08/10/94; full list of members

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14/10/1993

Return made up to 08/10/93; no change of members

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14/10/1993

Director resigned

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22/10/1992

Return made up to 08/10/92; full list of members

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21/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/10/1991

Return made up to 08/10/91; no change of members

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29/10/1991

Director resigned

View PDF (2 pages)

24/10/1990

Return made up to 08/10/90; full list of members

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30/11/1989

Return made up to 14/11/89; full list of members

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24/10/1989

Director resigned;new director appointed

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16/08/1989

Director resigned;new director appointed

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13/04/1989

Director resigned;new director appointed

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14/11/1988

Return made up to 30/09/88; full list of members

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21/10/1987

Director resigned;new director appointed

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25/08/1987

Return made up to 02/07/87; full list of members

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25/10/1986

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

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25/07/1986

Return made up to 02/06/86; full list of members

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03/01/1978

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Wiborny, Rainer Herbert Gottlieb	Director	10/12/2008 - Present	2
Jensen, Blaine Parley	Director	10/03/1997 - 06/10/1999	3
Reeves, Gregory William	Director	10/12/2008 - Present	3
Dodd, John	Director	29/08/2000 - 10/12/2008	2
Calsen, Brian	Director	06/10/1999 - 10/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About LDS FAMILY SERVICES (UK) LIMITED

LDS FAMILY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 03/01/1978 with the registered office located at 751 Warwick Road, Solihull, West Midlands B91 3DQ. 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 LDS FAMILY SERVICES (UK) LIMITED?

LDS FAMILY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 03/01/1978 and dissolved on 09/10/2012.

Where is LDS FAMILY SERVICES (UK) LIMITED located?

LDS FAMILY SERVICES (UK) LIMITED is registered at 751 Warwick Road, Solihull, West Midlands B91 3DQ.

What does LDS FAMILY SERVICES (UK) LIMITED do?

LDS FAMILY SERVICES (UK) LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for LDS FAMILY SERVICES (UK) LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.