L.S.L.A. Limited

Company Name	L.S.L.A. Limited
Company Status	Dissolved
Company Number	02498106
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Dissolution Date	26 May 2009 (14 years, 11 months 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	Simon Davis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Solicitor
Correspondence Address	32 Dalebury Road London SW17 7HH

Director Name	Graham Paul Kingsby Huntley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Cheltenham Terrace London SW3 4RD

Director Name	Anthony Maton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Solicitor
Correspondence Address	West End House Urchfont Wiltshire SN10 4RB

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Closed
Appointed	18 December 2006(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Correspondence Address	Thomas Eggar The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Director Name	Basil James Burnett-Hitchcock
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	Three Chimneys Cousley Wood Wadhurst East Sussex TN5 6QU

Director Name	Thomas William McKeown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	15 The Green Twickenham Middlesex TW2 5TU

Director Name	Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springdale Cottage Friary Road South Ascot Ascot Berkshire SL5 9HD

Director Name	Mr Arthur Buchanan Spottiswoode Weir
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Maidensgrove Stonor Henley On Thames Oxfordshire RG9 6EX

Secretary Name	Catsec Limited (Corporation)
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 18 December 2006)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	C/O Thomas Eggar 75-76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
22 January 2009	Application for striking-off (1 page)
19 June 2008	Return made up to 02/05/08; full list of members (6 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
24 May 2007	Return made up to 02/05/07; no change of members (7 pages)
18 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 December 2006	New secretary appointed (2 pages)
1 June 2006	Return made up to 02/05/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
29 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 May 2004	Return made up to 02/05/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
16 June 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
13 May 2002	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
15 October 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: fulwood house fulwood place london WC1V 6HR (1 page)
31 July 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2000	Secretary's particulars changed (1 page)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
28 May 1999	Return made up to 02/05/99; full list of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Return made up to 02/05/98; full list of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
9 May 1997	Return made up to 02/05/97; full list of members (6 pages)
12 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 March 1997	Director's particulars changed (1 page)
10 May 1996	Return made up to 02/05/96; no change of members (5 pages)
4 May 1995	Return made up to 02/05/95; no change of members (10 pages)
27 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
2 May 1990	Incorporation (15 pages)

L.S.L.A. Limited

Business Activity

Directors

Location

Accounts

Filing History

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