LORDBAY LIMITED

Key Data

Status

Dissolved

Company No.

02766129

Incorporation date

19/11/1992

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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29/11/2010

Application to strike the company off the register

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22/11/2010

Termination of appointment of Lee Roberts as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Mr Lee Roberts on 2009-11-20

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Clive Ensor Boultbee Brooks on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Steven John Boultbee Brooks on 2009-11-20

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

08/04/2009

Registered office changed on 09/04/2009 from efm . cadogan pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

28/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 29/01/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

21/09/2008

Accounting reference date shortened from 23/07/2008 to 30/06/2008

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-07-29

View PDF (11 pages)

29/05/2008

Accounting reference date shortened from 31/07/2007 to 23/07/2007

View PDF (1 pages)

14/04/2008

Accounting reference date extended from 21/07/2007 to 31/07/2007

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2006-07-28

View PDF (11 pages)

25/03/2008

Director appointed mr lee roberts

View PDF (1 pages)

10/03/2008

Appointment Terminated Director hoda aziz

View PDF (1 pages)

27/02/2008

Registered office changed on 28/02/2008 from C./o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

02/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/05/2007

Accounting reference date shortened from 31/07/06 to 21/07/06

View PDF (1 pages)

25/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

24/08/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

12/01/2006

Return made up to 20/11/04; full list of members; amend

View PDF (7 pages)

12/01/2006

Return made up to 20/11/05; full list of members; amend

View PDF (7 pages)

12/01/2006

Secretary resigned

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05/01/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

04/09/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

02/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

06/12/2004

Registered office changed on 07/12/04

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07/07/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

16/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

16/12/2003

Secretary resigned

View PDF (0 pages)

02/12/2003

New secretary appointed

View PDF (3 pages)

02/12/2003

New director appointed

View PDF (3 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

13/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

23/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

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28/07/2001

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

17/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

17/12/2000

Registered office changed on 18/12/00

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29/08/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

22/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

22/12/1999

Secretary's particulars changed;director's particulars changed

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/09/1999

Registered office changed on 21/09/99 from: 339/340 upper street london M1 0PD

View PDF (1 pages)

22/04/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

23/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

03/12/1997

Director's particulars changed

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30/11/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

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28/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

02/01/1996

Return made up to 20/11/95; change of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/02/1995

Ad 20/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 20/11/94; no change of members

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08/11/1994

Accounts made up to 1993-12-31

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08/11/1994

Resolutions

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19/09/1994

Director resigned;new director appointed

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19/09/1994

New director appointed

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01/12/1993

Return made up to 20/11/93; full list of members

View PDF (5 pages)

14/01/1993

Resolutions

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14/01/1993

Accounting reference date notified as 31/12

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14/01/1993

Registered office changed on 15/01/93 from: aci house torrington park north finchley london N12 9SZ

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14/01/1993

Secretary resigned;new secretary appointed

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Nc inc already adjusted 26/11/92

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10/12/1992

Resolutions

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10/12/1992

Memorandum and Articles of Association

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10/12/1992

£ nc 1000/10000 26/11/92

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10/12/1992

Resolutions

View PDF (5 pages)

19/11/1992

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

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
Boultbee Brooks, Clive Ensor	Director	14/09/1994 - Present	225
Roberts, Lee	Director	20/03/2008 - 15/11/2010	125
Cowan, Graham Michael	Nominee Director	20/11/1992 - 26/11/1992	7054
Aziz, Hoda Faek	Director	25/11/1997 - 11/03/2008	3
Boultbee Brooks, Steven John	Director	05/11/2003 - 15/11/2010	60

Persons with Significant Control

No PSC data available.

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Description

About LORDBAY LIMITED

LORDBAY LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at Enterprise Cadogan Pier, Cheyne Walk Chelsea, London SW3 5RQ. There are currently 2 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 LORDBAY LIMITED?

LORDBAY LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 28/03/2011.

Where is LORDBAY LIMITED located?

LORDBAY LIMITED is registered at Enterprise Cadogan Pier, Cheyne Walk Chelsea, London SW3 5RQ.

What does LORDBAY LIMITED do?

LORDBAY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LORDBAY LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.