LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03409041

Incorporation date

23/07/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

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26/07/2010

Director's details changed for Christine Mary Baxter on 2010-07-24

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26/07/2010

Secretary's details changed for Christine Mary Baxter on 2010-07-24

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09/03/2010

Total exemption small company accounts made up to 2009-12-31

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23/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

08/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment Terminated Director norman baxter

View PDF (1 pages)

23/04/2008

Director appointed christine mary baxter

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Registered office changed on 10/01/07 from: siva palan & co 214 lampton road hounslow middlesex TW3 4EX

View PDF (1 pages)

31/08/2006

Return made up to 24/07/06; full list of members

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14/06/2006

Total exemption small company accounts made up to 2005-12-31

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23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

11/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/10/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

28/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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06/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

15/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

22/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

04/06/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

25/08/1997

Ad 24/07/97--------- £ si 99@1=99 £ ic 1/100

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25/08/1997

Registered office changed on 26/08/97 from: 214 launforon road hounslow TW3 4BX

View PDF (1 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ellis, Jeffrey Martin	Director	30/04/1998 - 21/12/2000	14
Statutory Managements Limited	Nominee Secretary	23/07/1997 - 23/07/1997	423
Worldform Limited	Nominee Director	23/07/1997 - 23/07/1997	421
Baxter, Norman Alan	Director	23/07/1997 - 23/04/2008	1
Baxter, Christine Mary	Secretary	23/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED

LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at C/O Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ. 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 LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED?

LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 05/12/2011.

Where is LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED located?

LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED is registered at C/O Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ.

What does LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED do?

LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.