Company NameL. & S. Investments Limited
DirectorHarold Makwell Sunderland
Company StatusDissolved
Company Number00078749
CategoryPrivate Limited Company
Incorporation Date8 October 1903 (116 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHarold Makwell Sunderland
Date of BirthApril 1914 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1992(88 years, 4 months after company formation)
Appointment Duration27 years, 10 months
RoleRetired
Correspondence Address4 Stonemead Avenue
Halebarns
Altrincham
Cheshire
WA15 0BQ
Secretary NamePatricia Gass
NationalityBritish
StatusCurrent
Appointed08 December 1993(90 years, 2 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressRacecourie Farm
Lindon Lane
Wilmslow
Cheshire
Director NameRalph Douglas Sunderland
Date of BirthDecember 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(88 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 October 1993)
RoleRetired
Correspondence Address122 Horringer Road
Bury St Edmunds
Suffolk
IP33 2EE
Secretary NameHarold Makwell Sunderland
NationalityBritish
StatusResigned
Appointed20 January 1992(88 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address4 Stonemead Avenue
Halebarns
Altrincham
Cheshire
WA15 0BQ

Location

Registered Address4 Stonemead Avenue
Hale Barns
Cheshire
WA15 0BQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£270,175
Cash£272,768
Current Liabilities£93,549

Accounts

Latest Accounts31 October 1999 (20 years ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

24 March 2003Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2003Liquidators statement of receipts and payments (5 pages)
1 August 2002Liquidators statement of receipts and payments (5 pages)
6 March 2002Liquidators statement of receipts and payments (5 pages)
11 September 2001Liquidators statement of receipts and payments (5 pages)
31 January 2001Liquidators statement of receipts and payments (5 pages)
24 August 2000Liquidators statement of receipts and payments (5 pages)
14 February 2000Accounts for a small company made up to 31 October 1999 (3 pages)
4 August 1999Declaration of solvency (3 pages)
4 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 August 1999Appointment of a voluntary liquidator (1 page)
9 February 1999Accounts for a small company made up to 31 October 1998 (3 pages)
1 February 1999Return made up to 20/01/99; no change of members (4 pages)
23 March 1998Accounts for a small company made up to 31 October 1997 (3 pages)
9 February 1998Return made up to 20/01/98; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 31 October 1996 (3 pages)
5 February 1997Return made up to 20/01/97; full list of members (6 pages)
2 February 1996Return made up to 20/01/96; no change of members (4 pages)
27 December 1995Accounts for a small company made up to 31 October 1995 (3 pages)