OLD LLTS LIMITED

Key Data

Status

Dissolved

Company No.

02634772

Incorporation date

01/08/1991

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2011

Application to strike the company off the register

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

04/12/2010

Termination of appointment of Nigel Thomas as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

31/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

31/10/2009

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

View PDF (3 pages)

20/10/2009

Certificate of change of name

View PDF (2 pages)

20/10/2009

Change of name notice

View PDF (2 pages)

01/10/2009

Appointment Terminated Director timothy chapple

View PDF (1 pages)

15/09/2009

Director's Change of Particulars / ronald priestley / 01/09/2009 / HouseName/Number was: , now: lea park; Street was: jasper's cottage, now: monks lane; Area was: durlett, bromham, now: ; Post Town was: chippenham, now: corsham; Post Code was: SN15 2HY, now: SN13 9PH; Country was: , now: united kingdom

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24/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

22/02/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

11/01/2009

Director appointed mr nigel paul thomas

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

22/06/2008

Director appointed mr john robin thistlethwayte

View PDF (1 pages)

22/06/2008

Appointment Terminated Director nigel forsyth

View PDF (1 pages)

22/06/2008

Appointment Terminated Secretary peter cook

View PDF (1 pages)

09/04/2008

Secretary appointed mr peter george cook

View PDF (1 pages)

08/04/2008

Director appointed mr david alistair horner

View PDF (2 pages)

08/04/2008

Director appointed mr mark thistlethwayte

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

30/09/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

06/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 01/02/06 from: leafield way leafield corsham wiltshire SN13 9SS

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

07/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

07/09/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

04/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

14/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

13/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

13/08/2002

Director's particulars changed

View PDF (0 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

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02/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

14/08/2000

Registered office changed on 15/08/00

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11/04/2000

Director's particulars changed

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

26/10/1999

Location of register of members (non legible)

View PDF (1 pages)

26/10/1999

Location - directors interests register: non legible

View PDF (1 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

16/08/1999

Registered office changed on 17/08/99

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23/05/1999

New director appointed

View PDF (2 pages)

15/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

03/11/1998

Secretary resigned

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03/11/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Auditor's resignation

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14/07/1998

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/07/1998

Memorandum and Articles of Association

View PDF (8 pages)

14/07/1998

Resolutions

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14/07/1998

Resolutions

View PDF (4 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

01/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

22/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

31/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/07/1994

Director resigned

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21/07/1994

Return made up to 02/08/94; no change of members

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21/07/1994

Director resigned

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21/07/1994

Full accounts made up to 1993-09-30

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26/09/1993

Return made up to 02/08/93; full list of members

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26/09/1993

Secretary resigned;director resigned

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19/05/1993

Full accounts made up to 1992-09-30

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09/02/1993

New director appointed

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01/10/1992

Registered office changed on 02/10/92 from: 30 queen charlotte street bristol BS99 7QQ

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01/10/1992

Ad 24/09/92--------- £ si 98@1=98 £ ic 2/100

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01/10/1992

New director appointed

View PDF (2 pages)

01/10/1992

Director resigned;new director appointed

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01/10/1992

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

View PDF (2 pages)

05/08/1992

Return made up to 02/08/92; full list of members

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17/05/1992

Particulars of mortgage/charge

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09/04/1992

Accounting reference date notified as 30/09

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13/11/1991

Certificate of change of name

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13/11/1991

Certificate of change of name

View PDF (2 pages)

01/08/1991

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Thistlethwayte, John Robin	Director	30/04/2008 - Present	4
Forsyth, Nigel John	Director	25/06/1998 - 25/03/2008	10
Chapple, Timothy Jonathan	Director	01/10/1998 - 29/09/2009	19
Horner, David Alistair	Director	26/03/2008 - Present	69
Thistlethwayte, Mark Edward	Director	25/03/2008 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About OLD LLTS LIMITED

OLD LLTS LIMITED is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH. There are currently 5 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 OLD LLTS LIMITED?

OLD LLTS LIMITED is currently Dissolved. It was registered on 01/08/1991 and dissolved on 07/11/2011.

Where is OLD LLTS LIMITED located?

OLD LLTS LIMITED is registered at Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH.

What does OLD LLTS LIMITED do?

OLD LLTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD LLTS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.