LM TENANCIES 2 LTD

Key Data

Status

Dissolved

Company No.

02780946

Incorporation date

18/01/1993

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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11/10/2010

Application to strike the company off the register

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29/06/2010

Statement by Directors

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29/06/2010

Solvency Statement dated 29/06/10

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29/06/2010

Statement of capital on 2010-06-30

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29/06/2010

Resolutions

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10/05/2010

Appointment of M&R Secretarial Services Limited as a secretary

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10/05/2010

Termination of appointment of Pippin Boyd as a secretary

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31/03/2010

Accounts for a dormant company made up to 2009-06-30

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11/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

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11/02/2009

Return made up to 19/01/09; full list of members

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14/01/2009

Accounts made up to 2008-06-30

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09/04/2008

Accounts made up to 2007-06-30

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13/02/2008

Return made up to 19/01/08; full list of members

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13/02/2008

Director's particulars changed

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19/02/2007

Return made up to 19/01/07; full list of members

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21/11/2006

Accounts made up to 2006-06-30

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30/03/2006

Accounts made up to 2005-06-30

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26/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

20/09/2005

Director resigned

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20/09/2005

New director appointed

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08/02/2005

Return made up to 19/01/05; full list of members

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25/10/2004

Accounts made up to 2004-06-30

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13/04/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

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15/02/2004

Return made up to 19/01/04; no change of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

12/02/2003

Return made up to 19/01/03; no change of members

View PDF (7 pages)

21/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

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02/04/2001

Certificate of re-registration from Public Limited Company to Private

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02/04/2001

Re-registration of Memorandum and Articles

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02/04/2001

Application for reregistration from PLC to private

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02/04/2001

Resolutions

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02/04/2001

Resolutions

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22/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

14/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

24/01/2000

Return made up to 19/01/00; no change of members

View PDF (6 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/02/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

11/02/1999

Location of register of members address changed

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08/02/1999

New director appointed

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08/02/1999

Registered office changed on 09/02/99 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

01/11/1998

New secretary appointed

View PDF (2 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Full accounts made up to 1998-06-30

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10/02/1998

Return made up to 19/01/98; bulk list available separately

View PDF (10 pages)

19/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

08/12/1997

Director resigned

View PDF (1 pages)

24/02/1997

Return made up to 19/01/97; bulk list available separately

View PDF (8 pages)

24/02/1997

Location of register of members address changed

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19/02/1997

Registered office changed on 20/02/97 from: manor park place rutherford way cheltenham gloucestershire. GL51 9TR

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

24/02/1996

Return made up to 19/01/96; full list of members

View PDF (9 pages)

29/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

16/11/1995

Secretary's particulars changed

View PDF (1 pages)

16/02/1995

Return made up to 19/01/95; no change of members

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16/02/1995

Director's particulars changed

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03/10/1994

Full accounts made up to 1994-06-30

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07/04/1994

Director resigned

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07/04/1994

Director resigned

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20/03/1994

Director resigned

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20/02/1994

Return made up to 19/01/94; full list of members

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26/01/1994

Director resigned

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29/08/1993

New director appointed

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29/08/1993

Ad 06/08/93--------- £ si [email protected]=2425000 £ ic 125002/2550002

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22/08/1993

New director appointed

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01/08/1993

Ad 23/07/93--------- £ si [email protected]=75000 £ ic 50002/125002

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01/08/1993

New director appointed

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01/08/1993

New director appointed

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20/06/1993

Memorandum and Articles of Association

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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20/06/1993

New director appointed

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20/06/1993

New director appointed

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15/06/1993

Prospectus

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28/04/1993

Memorandum and Articles of Association

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28/04/1993

Resolutions

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28/04/1993

Accounting reference date notified as 30/06

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28/04/1993

Secretary resigned;new secretary appointed;director resigned

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28/04/1993

Director resigned;new director appointed

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28/04/1993

New director appointed

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Ad 04/02/93--------- £ si 50000@1=50000 £ ic 2/50002

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17/02/1993

S-div 04/02/93

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17/02/1993

£ nc 50000/2550002 04/02/93

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17/02/1993

Registered office changed on 18/02/93 from: 10 newhall street birmingham B3 3LX

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13/02/1993

Registered office changed on 14/02/93 from: classic house 174-180 old street london. EC1V 9BP.

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10/02/1993

Certificate of change of name

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08/02/1993

Director resigned;new director appointed

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08/02/1993

Secretary resigned

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08/02/1993

New secretary appointed;director resigned;new director appointed

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07/02/1993

Certificate of authorisation to commence business and borrow

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07/02/1993

Application to commence business

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18/01/1993

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
M&R SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/04/2010 - Present	35
Evans, Steven	Director	20/01/1993 - 18/01/1994	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1993 - 18/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1993 - 18/04/1993	36021
CAPITAL VENTURES LIMITED	Corporate Secretary	18/04/1993 - 01/09/1998	91

Persons with Significant Control

No PSC data available.

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Description

About LM TENANCIES 2 LTD

LM TENANCIES 2 LTD is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at St Johns College, Cambridge, CB2 1TP. 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 LM TENANCIES 2 LTD?

LM TENANCIES 2 LTD is currently Dissolved. It was registered on 18/01/1993 and dissolved on 31/01/2011.

Where is LM TENANCIES 2 LTD located?

LM TENANCIES 2 LTD is registered at St Johns College, Cambridge, CB2 1TP.

What does LM TENANCIES 2 LTD do?

LM TENANCIES 2 LTD operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for LM TENANCIES 2 LTD?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.