LEM Biomass Ltd

Company Name	LEM Biomass Ltd
Company Status	Dissolved
Company Number	04730184
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	24 February 2015 (9 years, 1 month 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	Mr Stuart Lillis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Park Brook Farm Bryn Gates Lane Bamfurlong Wigan Lancashire WN2 5JY

Director Name	David Woodward
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL

Secretary Name	David Woodward
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2 Heap Bridge Bury Lancashire BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Woodward 50.00% Ordinary
50 at £1	Stuart Lillis 50.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
30 June 2014	Accounts made up to 30 April 2014 (3 pages)
30 June 2014	Accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
24 October 2013	Accounts made up to 30 April 2013 (3 pages)
24 October 2013	Accounts made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts made up to 30 April 2012 (3 pages)
4 December 2012	Accounts made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts made up to 30 April 2011 (3 pages)
31 October 2011	Accounts made up to 30 April 2011 (3 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts made up to 30 April 2010 (3 pages)
26 October 2010	Accounts made up to 30 April 2010 (3 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts made up to 30 April 2009 (3 pages)
29 October 2009	Accounts made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
24 November 2008	Accounts made up to 30 April 2008 (3 pages)
24 November 2008	Accounts made up to 30 April 2008 (3 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
28 November 2007	Accounts made up to 30 April 2007 (5 pages)
28 November 2007	Accounts made up to 30 April 2007 (5 pages)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 July 2006	Accounts made up to 30 April 2006 (4 pages)
13 July 2006	Accounts made up to 30 April 2006 (4 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
1 December 2005	Accounts made up to 30 April 2005 (5 pages)
1 December 2005	Accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	Accounts made up to 30 April 2004 (5 pages)
29 November 2004	Accounts made up to 30 April 2004 (5 pages)
4 May 2004	Return made up to 10/04/04; full list of members (22 pages)
4 May 2004	Return made up to 10/04/04; full list of members (22 pages)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New director appointed (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (1 page)
11 April 2003	Director resigned (1 page)
10 April 2003	Incorporation (30 pages)
10 April 2003	Incorporation (30 pages)

LEM Biomass Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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