LTI Carbodies Limited

01294940

Company Name	LTI Carbodies Limited
Company Status	Dissolved
Company Number	01294940
Category	Private Limited Company
Incorporation Date	19 January 1977(47 years, 3 months ago)
Dissolution Date	31 March 1998 (26 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	Barry Widdowson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(15 years after company formation)
Appointment Duration	6 years, 1 month (closed 31 March 1998)
Role	Company Director
Correspondence Address	Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Edward Osmond
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	Northwood 1 Meriden Road Hampton In Arden Solihull West Midlands B92 0BS

Director Name	Jevon Thurston Thorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	20 Fernhill Way Wolvey Hinckley Leicestershire LE10 3LP

Director Name	Peter James Leslie Wildgoose
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	18 Millford Woking Surrey GU21 3LH

Director Name	Mr Antony William Pearman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1996(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 31 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Larkfield Way Allesley Coventry CV6 5QB

Secretary Name	Amanda Walker
Nationality	British
Status	Closed
Appointed	01 September 1997(20 years, 7 months after company formation)
Appointment Duration	7 months (closed 31 March 1998)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Secretary Name	Mr Brian Paul Canning
Nationality	British
Status	Resigned
Appointed	04 February 1992(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	8 Spilsbury Close Leamington Spa Warwickshire CV32 6SW

Director Name	Mr Brian Paul Canning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	8 Spilsbury Close Leamington Spa Warwickshire CV32 6SW

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	10 May 1993(16 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Mr William Michael Edwards
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1997)
Role	Company Director
Correspondence Address	149 Birmingham Road Kidderminster Worcestershire DY10 2SL

Director Name	Mr Brian Graham Woodford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Summerhill Tamworth Road Corley Coventry West Midlands CV7 8BX

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Location

Registered Address	1 Love Lane London EC2V 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997	First Gazette notice for voluntary strike-off (1 page)
21 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Accounts for a dormant company made up to 31 July 1997 (5 pages)
28 October 1997	Application for striking-off (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
14 February 1997	Return made up to 04/02/97; no change of members (13 pages)
28 August 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
4 March 1996	New director appointed (2 pages)
27 February 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
15 February 1996	Return made up to 04/02/96; no change of members (7 pages)
20 November 1995	Director resigned (4 pages)

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