Company NameLg Survey Systems Limited
Company StatusDissolved
Company Number06383821
CategoryPrivate Limited Company
Incorporation Date27 September 2007(16 years, 7 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Liam Andrew Gorman
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Bolton Road West
Ramsbottom
Bury
Lancashire
BL0 9PD
Secretary NameAngela Gorman
NationalityBritish
StatusResigned
Appointed27 September 2007(same day as company formation)
RoleClerk
Correspondence Address98 Bolton Road West
Ramsbottom
Bury
Lancashire
BL0 9PD
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed27 September 2007(same day as company formation)
Correspondence AddressCorner Chambers
590a Kingsbury Road
Birmingham
West Midlands
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2007(same day as company formation)
Correspondence AddressCorner Chambers
590a Kingsbury Road
Birmingham
West Midlands
B24 9ND

Location

Registered Address98 Bolton Road West
Ramsbottom
Bury
Lancashire
BL0 9PD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester

Shareholders

1 at £1Liam Andrew Gorman
100.00%
Ordinary

Financials

Year2014
Current Liabilities£11,674

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
3 July 2014Application to strike the company off the register (2 pages)
3 July 2014Application to strike the company off the register (2 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (10 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (10 pages)
11 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
13 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
5 March 2012Termination of appointment of Angela Gorman as a secretary (1 page)
5 March 2012Termination of appointment of Angela Gorman as a secretary (1 page)
1 February 2012Total exemption small company accounts made up to 30 September 2011 (11 pages)
1 February 2012Total exemption small company accounts made up to 30 September 2011 (11 pages)
28 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 November 2008Return made up to 27/09/08; full list of members (3 pages)
10 November 2008Return made up to 27/09/08; full list of members (3 pages)
24 June 2008Registered office changed on 24/06/2008 from bradford court 123-131 bradford street birmingham west midlands B12 0NS (1 page)
24 June 2008Registered office changed on 24/06/2008 from bradford court 123-131 bradford street birmingham west midlands B12 0NS (1 page)
18 January 2008New secretary appointed (2 pages)
18 January 2008New secretary appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 October 2007Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 October 2007Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 October 2007Registered office changed on 18/10/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Secretary resigned (1 page)
18 October 2007Registered office changed on 18/10/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page)
18 October 2007Secretary resigned (1 page)
27 September 2007Incorporation (14 pages)
27 September 2007Incorporation (14 pages)