LTC LIMITED

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LTC LIMITED

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Key Data

Status

Dissolved

Company No.

03029767

Incorporation date

05/03/1995

Size

Dormant

Contacts

Registered address

Registered address

Aston Way, Leyland, Preston, Lancashire PR26 7TZCopy
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Latest events (Record since 05/03/1995)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2014
First Gazette notice for voluntary strike-off
dot icon15/09/2014
Application to strike the company off the register
dot icon30/06/2014
Termination of appointment of Dana Parmenter as a director on 2014-07-01
dot icon02/06/2014
Termination of appointment of Magali Celine Depras as a director on 2014-06-01
dot icon08/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon06/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon12/01/2014
Director's details changed for Ms Magali Celine Depras on 2014-01-13
dot icon27/10/2013
Appointment of Ms Magali Celine Depras as a director on 2013-10-11
dot icon23/10/2013
Current accounting period shortened from 2014-04-30 to 2014-03-31
dot icon17/10/2013
Appointment of Mr Ash Kumar Sahi as a director on 2013-10-11
dot icon17/10/2013
Appointment of Mr Dana Parmenter as a director on 2013-10-11
dot icon16/10/2013
Appointment of Mr Gerald James Sidery as a director on 2013-10-11
dot icon16/10/2013
Termination of appointment of James Ian Oakes as a secretary on 2013-10-11
dot icon16/10/2013
Termination of appointment of James Ian Oakes as a director on 2013-10-11
dot icon16/10/2013
Termination of appointment of Robert William Allsopp as a director on 2013-10-11
dot icon16/10/2013
Termination of appointment of Martin John Field as a director on 2013-10-11
dot icon16/10/2013
Appointment of Mr Robert Joseph Falconi as a director on 2013-10-11
dot icon16/10/2013
Appointment of Mr Robert Joseph Falconi as a secretary on 2013-10-11
dot icon01/08/2013
Accounts made up to 2013-04-30
dot icon20/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon30/09/2012
Accounts made up to 2012-04-30
dot icon11/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon11/01/2012
Accounts made up to 2011-04-30
dot icon10/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon06/02/2011
Accounts made up to 2010-04-30
dot icon28/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon03/02/2010
Accounts made up to 2009-04-30
dot icon02/11/2009
Appointment of Mr Robert William Allsopp as a director
dot icon02/11/2009
Termination of appointment of Merrick Taylor as a director
dot icon11/03/2009
Return made up to 06/03/09; full list of members
dot icon30/01/2009
Accounts made up to 2008-04-30
dot icon13/03/2008
Return made up to 06/03/08; full list of members
dot icon26/10/2007
Accounts made up to 2007-04-29
dot icon14/03/2007
Return made up to 06/03/07; full list of members
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
dot icon21/01/2007
Accounts made up to 2006-04-30
dot icon03/04/2006
Return made up to 06/03/06; full list of members
dot icon28/02/2006
Accounts made up to 2005-04-30
dot icon01/12/2005
Certificate of change of name
dot icon04/04/2005
Return made up to 06/03/05; full list of members
dot icon03/03/2005
Accounts made up to 2004-04-30
dot icon02/04/2004
Return made up to 06/03/04; full list of members
dot icon10/02/2004
Accounts made up to 2003-04-30
dot icon24/03/2003
Return made up to 06/03/03; full list of members
dot icon04/03/2003
Accounts made up to 2002-04-30
dot icon11/03/2002
Return made up to 06/03/02; full list of members
dot icon11/12/2001
Accounts made up to 2001-04-30
dot icon10/10/2001
Certificate of change of name
dot icon11/03/2001
Return made up to 06/03/01; full list of members
dot icon18/01/2001
Accounts made up to 2000-04-30
dot icon13/03/2000
Return made up to 06/03/00; full list of members
dot icon28/02/2000
Accounts made up to 1999-05-02
dot icon02/09/1999
Resolutions
dot icon02/09/1999
Resolutions
dot icon02/09/1999
Resolutions
dot icon22/03/1999
Return made up to 06/03/99; full list of members
dot icon22/03/1999
Director resigned
dot icon21/02/1999
Full accounts made up to 1998-05-03
dot icon23/01/1999
New director appointed
dot icon15/04/1998
New director appointed
dot icon25/03/1998
Return made up to 06/03/98; no change of members
dot icon01/03/1998
Full accounts made up to 1997-04-27
dot icon18/03/1997
Return made up to 06/03/97; no change of members
dot icon17/02/1997
Accounting reference date extended from 31/03/97 to 30/04/97
dot icon26/01/1997
Secretary's particulars changed;director's particulars changed
dot icon06/01/1997
Accounts made up to 1996-03-31
dot icon19/03/1996
Return made up to 06/03/96; full list of members
dot icon01/01/1996
Registered office changed on 02/01/96 from: aston way moss side industrial estate leyland,preston PR5 3TZ
dot icon23/05/1995
Resolutions
dot icon23/05/1995
Accounting reference date notified as 31/03
dot icon28/03/1995
New secretary appointed;new director appointed
dot icon28/03/1995
Secretary resigned;director resigned;new director appointed
dot icon28/03/1995
Registered office changed on 29/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon05/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/03/1995 - 05/03/1995
16011
London Law Services Limited
Nominee Director
05/03/1995 - 05/03/1995
15403
Allsopp, Robert William
Director
19/10/2009 - 10/10/2013
19
Sidery, Gerald James
Director
10/10/2013 - Present
22
Oakes, James Ian
Director
05/03/1995 - 10/10/2013
35

Persons with Significant Control

0

No PSC data available.

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Description

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About LTC LIMITED

LTC LIMITED is an(a) Dissolved company incorporated on 05/03/1995 with the registered office located at Aston Way, Leyland, Preston, Lancashire PR26 7TZ. There are currently 4 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 LTC LIMITED?

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LTC LIMITED is currently Dissolved. It was registered on 05/03/1995 and dissolved on 12/01/2015.

Where is LTC LIMITED located?

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LTC LIMITED is registered at Aston Way, Leyland, Preston, Lancashire PR26 7TZ.

What does LTC LIMITED do?

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LTC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LTC LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.