LSSD UK (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

00259437

Incorporation date

06/10/1931

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1931)

12/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2013

Application to strike the company off the register

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Appointment of Mr Darren Andrew Waters as a director on 2012-03-23

View PDF (2 pages)

23/03/2012

Termination of appointment of Kevin Francis O'connell as a director on 2012-03-23

View PDF (1 pages)

17/10/2011

Appointment of Mr Kevin Francis O'connell as a director on 2011-10-06

View PDF (2 pages)

14/10/2011

Termination of appointment of Ian Karl Pawson as a director on 2011-10-03

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/07/2009

Resolutions

View PDF (3 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

02/04/2009

Auditor's resignation

View PDF (1 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

17/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Registered office changed on 23/10/07 from: c/o era produts LIMITED straight road short heath willenhall wolverhampton west midlands WV12 5RA

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Resolutions

View PDF (1 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

24/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/05/2007

Resolutions

View PDF (2 pages)

24/05/2007

Resolutions

View PDF (0 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/09/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

22/02/2006

Registered office changed on 22/02/06 from: western rd. Silver end witham essex CM8 3QB

View PDF (1 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2005

Certificate of change of name

View PDF (2 pages)

18/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

18/06/2005

Director's particulars changed

View PDF (0 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/10/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/05/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

25/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

27/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

04/09/1998

Director resigned

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

Return made up to 31/05/98; full list of members

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

12/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

20/05/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

17/07/1996

Director resigned

View PDF (0 pages)

12/06/1996

Director resigned

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

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

View PDF (1 pages)

09/01/1996

Memorandum and Articles of Association

View PDF (34 pages)

21/12/1995

Certificate of change of name

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/06/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

12/06/1995

Location of register of members address changed

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12/06/1995

Location of debenture register address changed

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07/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

07/06/1994

Return made up to 31/05/94; full list of members

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14/01/1994

Full accounts made up to 1993-03-31

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24/06/1993

Return made up to 31/05/93; full list of members

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13/07/1992

Full accounts made up to 1992-03-31

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08/06/1992

Return made up to 31/05/92; full list of members

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07/02/1992

Full accounts made up to 1991-03-31

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17/12/1991

New director appointed

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09/09/1991

Resolutions

View PDF (0 pages)

09/09/1991

Resolutions

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09/09/1991

Resolutions

View PDF (0 pages)

05/07/1991

Return made up to 31/05/91; full list of members

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20/05/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

Declaration of satisfaction of mortgage/charge

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07/02/1991

Full accounts made up to 1990-03-31

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26/06/1990

Return made up to 14/06/90; full list of members

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25/04/1990

New director appointed

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29/09/1989

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

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03/07/1989

Full accounts made up to 1989-03-31

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03/07/1989

Return made up to 14/06/89; full list of members

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07/06/1989

Director resigned

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16/08/1988

New director appointed

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16/08/1988

Return made up to 27/06/88; full list of members

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16/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (13 pages)

01/02/1988

New director appointed

View PDF (0 pages)

11/01/1988

Director resigned

View PDF (0 pages)

25/08/1987

Full accounts made up to 1987-03-31

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25/08/1987

Return made up to 01/07/87; full list of members

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19/08/1987

New director appointed

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24/06/1987

New director appointed

View PDF (0 pages)

08/04/1987

Director's particulars changed

View PDF (0 pages)

08/01/1987

Full accounts made up to 1986-03-31

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08/11/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

18/09/1986

Certificate of change of name

View PDF (2 pages)

17/06/1986

New secretary appointed;new director appointed

View PDF (0 pages)

10/05/1986

New director appointed

View PDF (0 pages)

30/04/1986

Director resigned;new director appointed

View PDF (0 pages)

26/01/1968

Certificate of change of name

View PDF (6 pages)

06/10/1931

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Wood, Julian	Director	01/04/1999 - 22/10/2004	10
Jones, Paul James	Director	03/10/2005 - 07/09/2007	19
Hornby, Andrew Robert	Secretary	10/09/2005 - 07/09/2007	4
Seager, David	Director	16/02/1998 - 23/03/1999	-
Waters, Darren Andrew	Director	23/03/2012 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About LSSD UK (NO. 1) LIMITED

LSSD UK (NO. 1) LIMITED is an(a) Dissolved company incorporated on 06/10/1931 with the registered office located at C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS. 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 LSSD UK (NO. 1) LIMITED?

LSSD UK (NO. 1) LIMITED is currently Dissolved. It was registered on 06/10/1931 and dissolved on 12/11/2013.

Where is LSSD UK (NO. 1) LIMITED located?

LSSD UK (NO. 1) LIMITED is registered at C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does LSSD UK (NO. 1) LIMITED do?

LSSD UK (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LSSD UK (NO. 1) LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved via voluntary strike-off.