LSB Limited

Company Name	LSB Limited
Company Status	Dissolved
Company Number	04602402
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

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

Directors

Director Name	Marc James Bertola
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 High Road Rayleigh Essex SS6 7AD

Director Name	David Anthony Peters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	St. Vincents Road Westcliff On Sea Essex SS0 7PR

Secretary Name	David Anthony Peters
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	St. Vincents Road Westcliff On Sea Essex SS0 7PR

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	08 October 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Frank Dyson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	201 Deansgate Manchester Lancashire M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

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

LSB Limited

Business Activity

Directors

Location

Accounts

Filing History

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