| Company Name | LTK 638 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876727 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Draftsure Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Anastasia Christa Birgitta Bate |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2007) |
| Role | Fashion Model |
| Correspondence Address | Chaffcombe Manor Copplestone Crediton Devon EX17 4NE |
| Director Name | Jonathan Richard Bate |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2007) |
| Role | Independent Film Maker |
| Correspondence Address | Chaffcombe Manor Copplestone Crediton Devon EX17 4NE |
| Director Name | Richard Joseph Bate |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2007) |
| Role | Planning Engineer |
| Correspondence Address | The Coach House 88 Kenyon Lane Kenyon Warrington Cheshire WA3 4AX |
| Secretary Name | Richard Joseph Bate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2007) |
| Role | Planning Engineer |
| Correspondence Address | The Coach House 88 Kenyon Lane Kenyon Warrington Cheshire WA3 4AX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 48 Princess Street Leigh Lancashire WN7 2RA |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 14 November 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 November 2004 | Return made up to 15/11/04; full list of members
|
| 19 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: wilton grange 90 kenyon lane 90 kenyon lane culcheth warrington cheshire WA3 4AX (1 page) |
| 6 December 2001 | Return made up to 15/11/01; full list of members
|
| 23 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 14 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Company name changed draftsure LIMITED\certificate issued on 22/02/00 (3 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |