LTWB LIMITED

Key Data

Status

Dissolved

Company No.

00334172

Incorporation date

29/11/1937

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

23/06/2015

Final Gazette dissolved via voluntary strike-off

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01/04/2015

Termination of appointment of Kathryn Revitt as a director on 2015-04-01

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30/03/2015

Director's details changed for Ms Kathryn Revitt on 2015-03-30

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10/03/2015

First Gazette notice for voluntary strike-off

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27/02/2015

Application to strike the company off the register

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28/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

16/07/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

25/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

21/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

18/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

19/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

05/10/2010

Registered office address changed from 97 Church Street Blackpool Lancashire FY1 1HL on 2010-10-05

View PDF (1 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/04/2010

Certificate of change of name

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14/04/2010

Change of name notice

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17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mr Mark Lorimer Widders on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mr Mark Lorimer Widders on 2009-11-27

View PDF (1 pages)

27/11/2009

Director's details changed for Miss Kathryn Revitt on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Craig John Hemmings on 2009-11-27

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08/01/2009

Director appointed miss kathryn revitt

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01/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

27/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

21/11/2007

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

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (4 pages)

15/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

12/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

29/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

29/11/2005

Location of register of members

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29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Location of debenture register

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

03/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

02/01/2003

Auditor's resignation

View PDF (1 pages)

05/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

01/03/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (3 pages)

16/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/11/1999

Memorandum and Articles of Association

View PDF (8 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Registered office changed on 17/09/99 from: 87/89 the promenade blackpool lancashire FY1 5AA

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

01/12/1998

Return made up to 07/11/98; no change of members

View PDF (6 pages)

26/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

09/12/1997

Return made up to 07/11/97; full list of members

View PDF (8 pages)

17/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

16/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

16/01/1997

Resolutions

View PDF (2 pages)

16/01/1997

Resolutions

View PDF (2 pages)

16/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/01/1997

Registered office changed on 16/01/97 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

16/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

02/12/1996

Return made up to 07/11/96; no change of members

View PDF (6 pages)

13/06/1996

Accounts for a small company made up to 1996-02-28

View PDF (9 pages)

07/12/1995

Return made up to 07/11/95; no change of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1994

Return made up to 07/11/94; full list of members

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07/11/1994

Registered office changed on 07/11/94 from: shipleys 14/16 regent street london SW1Y 4PS

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27/09/1994

Accounts for a small company made up to 1994-02-28

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08/08/1994

New director appointed

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08/08/1994

Director resigned

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19/11/1993

Return made up to 07/11/93; full list of members

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21/07/1993

Accounts for a small company made up to 1993-02-28

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17/11/1992

Return made up to 07/11/92; no change of members

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17/10/1992

Accounts for a small company made up to 1992-02-28

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14/01/1992

Accounting reference date shortened from 14/03 to 28/02

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12/12/1991

Accounts for a small company made up to 1991-03-14

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11/12/1991

Return made up to 07/11/91; no change of members

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06/12/1990

Return made up to 07/11/90; full list of members

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24/07/1990

Accounts for a small company made up to 1990-03-14

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15/05/1990

Return made up to 22/12/89; full list of members

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07/08/1989

Accounts for a small company made up to 1989-03-14

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05/10/1988

Accounts for a small company made up to 1988-03-14

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16/08/1988

Return made up to 20/06/88; full list of members

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12/04/1988

Return made up to 09/11/87; full list of members

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12/04/1988

Director resigned

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31/03/1988

Particulars of mortgage/charge

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24/11/1987

£ ic 248480/93814 £ sr 154666@1=154666

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26/10/1987

Director resigned;new director appointed

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15/10/1987

Particulars of mortgage/charge

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22/09/1987

Declaration of shares redemption:auditor's report

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07/08/1987

Accounts for a small company made up to 1987-03-14

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09/07/1987

Director's particulars changed

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09/07/1987

Return made up to 29/10/86; full list of members

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08/07/1987

Memorandum and Articles of Association

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08/07/1987

Resolutions

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12/06/1987

Accounts for a small company made up to 1986-03-14

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22/07/1986

New director appointed

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Sullivan, Christopher John	Director	03/11/2004 - 31/10/2007	27
Etches, Marc Warren	Director	01/09/1999 - 03/11/2004	15
Spencer, Harry	Director	11/03/1997 - 01/09/1999	-
Spencer, Kevin Paul	Director	17/12/1996 - 01/09/1999	1
Widders, Mark Lorimer	Secretary	01/09/1999 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About LTWB LIMITED

LTWB LIMITED is an(a) Dissolved company incorporated on 29/11/1937 with the registered office located at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA. 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 LTWB LIMITED?

LTWB LIMITED is currently Dissolved. It was registered on 29/11/1937 and dissolved on 23/06/2015.

Where is LTWB LIMITED located?

LTWB LIMITED is registered at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA.

What does LTWB LIMITED do?

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

What is the latest filing for LTWB LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.