| Company Name | L.S.K. Industries U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02359327 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stephen John Dover |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castlebar Road London W5 2DP |
| Director Name | Mrs Helena Erna Karpisek |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 April 2011) |
| Role | Office Manager |
| Correspondence Address | 86 Woodfield Boulevard Caringbah New South Wales 2229 Foreign |
| Director Name | Ladislav Stephen Karpisek |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 April 2011) |
| Role | Managing Director |
| Correspondence Address | 86 Woodfield Boulevard Caringbah New South Wales 2229 Australia |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(16 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 April 2011) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Director Name | Robert George Halliday |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 June 2004) |
| Role | Accountant |
| Correspondence Address | 44 Ashley Street Hornsby New South Wales 2077 Foreign |
| Secretary Name | Miss Jane Margaret Helen Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Director Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(16 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2005) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,623 |
| Cash | £73,244 |
| Current Liabilities | £60,154 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 24 October 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom (1 page) |
| 24 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 5 October 2005 | New director appointed (1 page) |
| 5 October 2005 | New director appointed (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Return made up to 31/08/04; full list of members
|
| 20 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 21 September 2001 | Return made up to 31/08/01; full list of members
|
| 21 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 August 1999 | Return made up to 31/08/99; no change of members
|
| 27 August 1999 | Return made up to 31/08/99; no change of members (5 pages) |
| 7 October 1998 | Return made up to 31/08/98; no change of members (5 pages) |
| 7 October 1998 | Return made up to 31/08/98; no change of members
|
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 15,manchester square, london. W1M 6LB (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 15,manchester square, london. W1M 6LB (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 August 1992 (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 August 1992 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 3 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (5 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (5 pages) |
| 30 August 1995 | Return made up to 31/08/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 10 March 1989 | Incorporation (15 pages) |
| 10 March 1989 | Incorporation (15 pages) |