SERVICES LB (NO. 4) LIMITED

Key Data

Status

Dissolved

Company No.

00888174

Incorporation date

21/09/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1983)

14/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2017

Termination of appointment of Marc-John Boston as a director on 2016-12-30

View PDF (2 pages)

27/12/2016

First Gazette notice for voluntary strike-off

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14/12/2016

Application to strike the company off the register

View PDF (3 pages)

17/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

26/11/2015

Termination of appointment of Sharon Noelle Slattery as a director on 2015-11-13

View PDF (1 pages)

26/11/2015

Appointment of Mrs Helen Williams as a director on 2015-11-13

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

View PDF (2 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

09/05/2014

Certificate of change of name

View PDF (3 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

07/08/2012

Resolutions

View PDF (32 pages)

07/08/2012

Statement of company's objects

View PDF (2 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

15/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Appointment of Mr Marc-John Boston as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Michael Hatcher as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

14/01/2010

Termination of appointment of Karen Portsmouth as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a director

View PDF (1 pages)

29/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

28/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

31/01/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

26/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

04/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

24/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

24/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

23/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

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

View PDF (5 pages)

22/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

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

View PDF (5 pages)

23/02/2000

Director's particulars changed

View PDF (2 pages)

28/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

22/06/1999

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

View PDF (5 pages)

29/01/1999

Resolutions

View PDF (1 pages)

24/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/09/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Director's particulars changed

View PDF (2 pages)

14/02/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

07/07/1996

Secretary resigned

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (1 pages)

21/03/1996

Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN

View PDF (1 pages)

21/03/1996

Location of register of members (non legible)

View PDF (1 pages)

19/02/1996

Return made up to 16/01/96; no change of members

View PDF (5 pages)

04/01/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

11/07/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (3 pages)

26/01/1995

Return made up to 16/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

28/07/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (3 pages)

22/04/1994

Director resigned;new director appointed

View PDF (2 pages)

21/04/1994

Registered office changed on 21/04/94 from:\25 milk street london EC2V 8LU

View PDF (1 pages)

03/03/1994

Return made up to 22/02/94; full list of members

View PDF (6 pages)

15/09/1993

Director resigned;new director appointed

View PDF (2 pages)

26/08/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (5 pages)

27/04/1993

Return made up to 22/02/93; no change of members

View PDF (4 pages)

28/05/1992

Resolutions

View PDF (1 pages)

28/05/1992

Resolutions

View PDF (0 pages)

28/05/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (7 pages)

17/03/1992

Return made up to 22/02/92; full list of members

View PDF (6 pages)

06/03/1992

Secretary's particulars changed

View PDF (2 pages)

15/11/1991

Certificate of change of name

View PDF (0 pages)

15/11/1991

Certificate of change of name

View PDF (2 pages)

13/11/1991

Secretary resigned;new secretary appointed

View PDF (10 pages)

13/11/1991

New director appointed

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

New director appointed

View PDF (0 pages)

13/11/1991

Registered office changed on 13/11/91 from:\hill house lewins mead bristol BS1 2LL

View PDF (1 pages)

01/03/1991

Accounts for a dormant company made up to 1990-10-31

View PDF (6 pages)

01/03/1991

Return made up to 22/02/91; no change of members

View PDF (4 pages)

10/05/1990

Director resigned;new director appointed

View PDF (2 pages)

19/04/1990

Return made up to 09/03/90; full list of members

View PDF (4 pages)

19/04/1990

Accounts for a dormant company made up to 1989-10-31

View PDF (6 pages)

11/04/1989

Accounts for a dormant company made up to 1988-10-31

View PDF (6 pages)

11/04/1989

Return made up to 28/03/89; full list of members

View PDF (4 pages)

08/07/1988

Accounts made up to 1987-10-31

View PDF (6 pages)

08/07/1988

Return made up to 30/03/88; full list of members

View PDF (4 pages)

15/03/1988

Director resigned

View PDF (2 pages)

15/03/1988

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

13/10/1987

Accounts made up to 1987-03-31

View PDF (6 pages)

13/10/1987

Return made up to 30/09/87; full list of members

View PDF (4 pages)

08/01/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (185 pages)

08/12/1986

Return made up to 05/12/86; full list of members

View PDF (4 pages)

23/12/1985

Resolutions

View PDF (1 pages)

15/03/1983

Resolutions

View PDF (14 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
March, Luke Henry Walter	Director	25/08/1993 - 30/04/1996	27
LLOYDS SECRETARIES LIMITED	Corporate Secretary	21/03/2011 - Present	293
Saunders, Deborah Ann	Director	18/10/2001 - 06/01/2010	22
Williams, Helen Louise	Director	13/11/2015 - Present	15
Parfitt, David John	Director	22/03/1994 - 19/06/1996	6

Persons with Significant Control

No PSC data available.

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Description

About SERVICES LB (NO. 4) LIMITED

SERVICES LB (NO. 4) LIMITED is an(a) Dissolved company incorporated on 21/09/1966 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 SERVICES LB (NO. 4) LIMITED?

SERVICES LB (NO. 4) LIMITED is currently Dissolved. It was registered on 21/09/1966 and dissolved on 14/03/2017.

Where is SERVICES LB (NO. 4) LIMITED located?

SERVICES LB (NO. 4) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does SERVICES LB (NO. 4) LIMITED do?

SERVICES LB (NO. 4) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERVICES LB (NO. 4) LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.