Company NameL.T. Three Limited
DirectorsNevile James Camamile and Paul Malcolm Heaver
Company StatusDissolved
Company Number01979126
CategoryPrivate Limited Company
Incorporation Date17 January 1986(38 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nevile James Camamile
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Lee Road
Lincoln
Lincolnshire
LN2 4BJ
Director NameMr Paul Malcolm Heaver
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPantiles Rectory Road
Coleby
Lincoln
Lincolnshire
LN5 0AJ
Secretary NameMr Nevile James Camamile
NationalityBritish
StatusCurrent
Appointed20 May 1996(10 years, 4 months after company formation)
Appointment Duration27 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Lee Road
Lincoln
Lincolnshire
LN2 4BJ
Director NameMr Ronald Eric Hair
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTower House Lucy Tower Street
Lincoln
Lincs
LN1 1XW
Director NameMr Nicholas John Kirk
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVallum House
Church Lane
Lincoln
Lincs
LN2 1QJ
Secretary NameMr Nicholas John Kirk
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVallum House
Church Lane
Lincoln
Lincs
LN2 1QJ

Location

Registered AddressGrant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

18 February 2003Dissolved (1 page)
18 November 2002Return of final meeting of creditors (1 page)
19 April 2001Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2000Appointment of a liquidator (1 page)
16 November 2000C/O re change of liq (34 pages)
10 February 1998Registered office changed on 10/02/98 from: tower house lucy tower street lincoln LN1 1XW (1 page)
9 February 1998Appointment of a liquidator (1 page)
14 October 1996Order of court to wind up (1 page)
24 September 1996Court order notice of winding up (1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (2 pages)
28 November 1995Return made up to 31/10/95; no change of members (6 pages)
28 November 1995Accounts for a small company made up to 30 June 1995 (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)