LWSECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

04282933

Incorporation date

06/09/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2001)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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23/06/2012

Accounts for a dormant company made up to 2011-09-30

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22/06/2012

Termination of appointment of Moira Lynn as a director on 2012-06-22

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22/06/2012

Termination of appointment of Lwdirector as a director on 2012-06-22

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22/06/2012

Appointment of Mr Kevin Michael Thomson as a director on 2012-06-22

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21/11/2011

Appointment of Miss Moira Lynn as a director on 2011-10-10

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09/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

03/06/2011

Accounts for a dormant company made up to 2010-09-30

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06/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

18/08/2010

Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 2010-08-18

View PDF (1 pages)

18/08/2010

Appointment of Lwdirector as a director

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18/08/2010

Termination of appointment of Peter Lynn as a director

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24/06/2010

Accounts for a dormant company made up to 2009-09-30

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03/12/2009

Appointment of Mr Peter Lynn as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Kevin Thomson as a director

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03/12/2009

Termination of appointment of Jonathan Mills as a director

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03/12/2009

Termination of appointment of David Richardson as a director

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03/12/2009

Termination of appointment of Jonathan Mills as a secretary

View PDF (1 pages)

10/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

26/06/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

05/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

27/04/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

21/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

04/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

07/04/2005

Accounts made up to 2004-09-30

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13/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

27/05/2004

New director appointed

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26/05/2004

Director resigned

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26/05/2004

Registered office changed on 26/05/04 from: 25 hobart whitley bay tyne & wear NE26 3TA

View PDF (1 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Certificate of change of name

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11/05/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

11/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

17/03/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

24/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Incorporation

View PDF (11 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/09/2001 - 11/09/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/09/2001 - 11/09/2001	12878
Thomson, Kevin Michael	Director	22/06/2012 - Present	12
Thomson, Kevin Michael	Director	18/05/2004 - 07/09/2009	12
Mills, Jonathan Robert	Director	18/05/2004 - 07/09/2009	25

Persons with Significant Control

No PSC data available.

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Description

About LWSECRETARY LIMITED

LWSECRETARY LIMITED is an(a) Dissolved company incorporated on 06/09/2001 with the registered office located at A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LWSECRETARY LIMITED?

LWSECRETARY LIMITED is currently Dissolved. It was registered on 06/09/2001 and dissolved on 19/11/2013.

Where is LWSECRETARY LIMITED located?

LWSECRETARY LIMITED is registered at A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does LWSECRETARY LIMITED do?

LWSECRETARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LWSECRETARY LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.