| Company Name | Lotsonline.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952853 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Richard Crompton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Director Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Treetops Station Road Chapeltown Bolton Greater Manchester BL7 0HA |
| Director Name | Keith Albert Fairhurst |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Internet Consultant |
| Correspondence Address | New Inns Stores Stratford Road, Wootton Wawen Solihull West Midlands B95 6AS |
| Director Name | Mr Leslie John Thomas |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Higher Hill Farm Higher Hill, Tockholes Darwen Lancashire BB3 0NU |
| Secretary Name | Keith Albert Fairhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Internet Consultant |
| Correspondence Address | New Inns Stores Stratford Road, Wootton Wawen Solihull West Midlands B95 6AS |
| Director Name | Quentin Rossiter Drewell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Clydesdale Barn Bunkers Hill Farm Welsh Road, Offchurch Leamington Spa Warwickshire CV33 9BE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 234 St Georges Road Bolton Lancashire BL1 2PH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,500 |
| Gross Profit | £3,500 |
| Net Worth | -£36,749 |
| Current Liabilities | £9,505 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Re-registration of Memorandum and Articles (3 pages) |
| 30 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Application for reregistration from PLC to private (1 page) |
| 6 May 2004 | Full accounts made up to 30 September 2003 (17 pages) |
| 2 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
| 13 May 2003 | Amended full accounts made up to 30 September 2002 (20 pages) |
| 6 May 2003 | Full accounts made up to 30 September 2002 (19 pages) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (8 pages) |
| 1 November 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 21 March 2002 | Return made up to 16/03/02; full list of members
|
| 21 February 2002 | Amended accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Return made up to 16/03/01; full list of members
|
| 23 July 2001 | Registered office changed on 23/07/01 from: 2ND floor 63 bradshawgate bolton lancashire BL1 1QD (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 1 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 30 November 2000 | Application to commence business (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR (2 pages) |
| 18 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Director resigned (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Incorporation (12 pages) |