LR (SHEFFIELD PHASE 1B) LIMITED

Key Data

Status

Dissolved

Company No.

03985438

Incorporation date

03/05/2000

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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26/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

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26/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

13/10/2009

Termination of appointment of Christopher King as a director

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12/10/2009

Appointment of Mr Richard John Livingstone as a director

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29/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

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31/07/2009

Accounts made up to 2008-09-30

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04/05/2009

Return made up to 01/05/09; full list of members

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12/03/2009

Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

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30/07/2008

Accounts made up to 2007-09-30

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06/05/2008

Return made up to 01/05/08; full list of members

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16/01/2008

Auditor's resignation

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08/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

08/05/2005

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

View PDF (2 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 01/05/04; full list of members

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

09/06/2003

Return made up to 01/05/03; full list of members

View PDF (2 pages)

21/05/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

07/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

07/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2001

Return made up to 04/05/01; full list of members

View PDF (5 pages)

22/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 14/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (4 pages)

01/06/2000

Certificate of change of name

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15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

£ nc 100/1000 11/05/00

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (18 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Livingstone, Ian Malcolm	Director	23/05/2000 - 03/04/2007	269
King, Christopher	Director	03/04/2007 - 20/08/2009	206
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/05/2000 - 23/05/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/05/2000 - 23/05/2000	16826
Livingstone, Richard John	Director	20/08/2009 - Present	303

Persons with Significant Control

No PSC data available.

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Description

About LR (SHEFFIELD PHASE 1B) LIMITED

LR (SHEFFIELD PHASE 1B) LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 LR (SHEFFIELD PHASE 1B) LIMITED?

LR (SHEFFIELD PHASE 1B) LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 05/04/2010.

Where is LR (SHEFFIELD PHASE 1B) LIMITED located?

LR (SHEFFIELD PHASE 1B) LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does LR (SHEFFIELD PHASE 1B) LIMITED do?

LR (SHEFFIELD PHASE 1B) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LR (SHEFFIELD PHASE 1B) LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.