LM TENANCIES 8 LTD

Key Data

Status

Dissolved

Company No.

02835040

Incorporation date

11/07/1993

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1993)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

Accounts for a dormant company made up to 2010-06-30

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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 of capital on 2010-06-30

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29/06/2010

Resolutions

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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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10/05/2010

Termination of appointment of Pippin Boyd as a secretary

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10/05/2010

Appointment of M&R Secretarial Services Limited as a secretary

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31/03/2010

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

View PDF (6 pages)

13/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

13/08/2009

Location of register of members

View PDF (1 pages)

13/08/2009

Location of debenture register

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from st johns college cambridge CB2 1TP

View PDF (1 pages)

14/01/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

27/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

09/04/2008

Accounts made up to 2007-06-30

View PDF (7 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

21/11/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

07/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

30/03/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

05/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

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

View PDF (1 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

21/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

09/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

02/04/2001

Re-registration of Memorandum and Articles

View PDF (9 pages)

02/04/2001

Application for reregistration from PLC to private

View PDF (1 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

17/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

14/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Return made up to 12/07/99; bulk list available separately

View PDF (8 pages)

21/07/1999

Secretary resigned

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21/07/1999

Location of register of members address changed

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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)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

05/08/1998

Return made up to 12/07/98; 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)

10/08/1997

Return made up to 12/07/97; bulk list available separately

View PDF (10 pages)

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 (12 pages)

07/08/1996

Return made up to 12/07/96; bulk list available separately

View PDF (10 pages)

07/08/1996

Location of register of members address changed

View PDF (0 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)

09/08/1995

Return made up to 12/07/95; change of members

View PDF (8 pages)

13/12/1994

Full accounts made up to 1994-06-30

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14/07/1994

Return made up to 12/07/94; bulk list available separately

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05/04/1994

Director resigned

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05/04/1994

Director resigned

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17/03/1994

Director resigned

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09/11/1993

Ad 30/09/93--------- £ si [email protected]=2095000 £ ic 175002/2270002

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04/10/1993

New director appointed

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04/10/1993

New director appointed

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04/10/1993

New director appointed

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02/10/1993

Ad 27/09/93--------- £ si [email protected]=175000 £ ic 2/175002

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30/09/1993

Prospectus

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28/09/1993

Memorandum and Articles of Association

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28/09/1993

Secretary resigned;new secretary appointed

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28/09/1993

Director resigned;new director appointed

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28/09/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Resolutions

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28/09/1993

Resolutions

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28/09/1993

New director appointed

View PDF (0 pages)

28/09/1993

New director appointed

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27/09/1993

Certificate of authorisation to commence business and borrow

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27/09/1993

Application to commence business

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16/08/1993

Certificate of change of name

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12/08/1993

Secretary resigned

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12/08/1993

Director resigned;new director appointed

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12/08/1993

New secretary appointed;director resigned;new director appointed

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12/08/1993

Registered office changed on 13/08/93 from: manor park place rutherford way cheltenham glos GL51 9TR

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11/08/1993

S-div 10/08/93

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11/08/1993

Resolutions

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11/08/1993

£ nc 50000/2500002 10/08/93

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11/08/1993

Accounting reference date notified as 30/06

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11/08/1993

Resolutions

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10/08/1993

Registered office changed on 11/08/93 from: classic house 174-180 old street london EC1V 9BP

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11/07/1993

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	11/07/1993 - 04/08/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/1993 - 04/08/1993	36021
Dr George Alan Reid	Director	03/11/1998 - 01/09/2005	15
Quinton, John Grand, Sir	Director	24/08/1993 - 03/11/1998	8
Priest, Jane	Director	04/08/1993 - 19/08/1993	9

Persons with Significant Control

No PSC data available.

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Description

About LM TENANCIES 8 LTD

LM TENANCIES 8 LTD is an(a) Dissolved company incorporated on 11/07/1993 with the registered office located at The Bursary, St John's 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 8 LTD?

LM TENANCIES 8 LTD is currently Dissolved. It was registered on 11/07/1993 and dissolved on 31/01/2011.

Where is LM TENANCIES 8 LTD located?

LM TENANCIES 8 LTD is registered at The Bursary, St John's College, Cambridge CB2 1TP.

What does LM TENANCIES 8 LTD do?

LM TENANCIES 8 LTD operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for LM TENANCIES 8 LTD?

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