Company NameLSB Limited
Company StatusDissolved
Company Number04602402
CategoryPrivate Limited Company
Incorporation Date27 November 2002 (16 years, 11 months ago)
Dissolution Date27 April 2010 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarc James Bertola
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address62 High Road
Rayleigh
Essex
SS6 7AD
Director NameDavid Anthony Peters
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Vincents Road
Westcliff On Sea
Essex
SS0 7PR
Secretary NameDavid Anthony Peters
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Vincents Road
Westcliff On Sea
Essex
SS0 7PR
Director NameMr Mark Albert Tattersall
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(9 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 30 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Dales Park Drive
Swinton
Manchester
M27 0FP
Director NameAlan Frederick Toogood
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(9 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2006)
RoleChartered Accountant
Correspondence Address11 Hazel Road
Cheadle
Cheshire
SK8 7BN
Secretary NameAlan Frederick Toogood
NationalityBritish
StatusResigned
Appointed08 October 2003(10 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 31 October 2006)
RoleChartered Accountant
Correspondence Address11 Hazel Road
Cheadle
Cheshire
SK8 7BN
Director NameMr Patrick Francis McDonnell
Date of BirthDecember 1965 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2005(2 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 April 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPine Chase Mill Lane
Cuddington
Northwich
Cheshire
CW8 2TA
Director NameFrank Dyson
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 February 2009)
RoleChartered Secretary
Correspondence AddressWillow Lea
Gerrards Wood Gee Cross
Hyde
Cheshire
SK14 5DJ
Secretary NameFrank Dyson
NationalityBritish
StatusResigned
Appointed31 October 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 February 2009)
RoleChartered Secretary
Correspondence AddressWillow Lea
Gerrards Wood Gee Cross
Hyde
Cheshire
SK14 5DJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address201 Deansgate
Manchester
Lancashire
M3 3NW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
28 April 2009Appointment terminate, director and secretary frank dyson logged form (1 page)
28 April 2009Appointment terminated director patrick mcdonnell (1 page)
20 February 2009Appointment terminated director and secretary frank dyson (1 page)
24 December 2008Return made up to 27/11/08; no change of members (4 pages)
17 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
7 March 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
28 February 2008Registered office changed on 28/02/2008 from london scottish house mount street manchester lancashire M2 3LS (1 page)
29 December 2007Return made up to 27/11/07; no change of members (7 pages)
21 February 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
4 January 2007Return made up to 27/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 November 2006Secretary resigned;director resigned (1 page)
23 November 2006New secretary appointed;new director appointed (2 pages)
17 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
12 December 2005Return made up to 27/11/05; full list of members (7 pages)
11 October 2005Director resigned (1 page)
11 October 2005New director appointed (2 pages)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 February 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
7 December 2004Return made up to 27/11/04; full list of members (7 pages)
24 March 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
17 December 2003Return made up to 27/11/03; full list of members (7 pages)
22 October 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
22 October 2003Secretary resigned;director resigned (1 page)
22 October 2003Registered office changed on 22/10/03 from: 9TH floor, maitland house warrior square southend-on-sea essex SS1 2FG (1 page)
22 October 2003Director resigned (1 page)
22 October 2003New secretary appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (3 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002Incorporation (19 pages)