Company NameL.S.P. Limited
DirectorPeter James Bilane
Company StatusLiquidation
Company Number02873983
CategoryPrivate Limited Company
Incorporation Date22 November 1993(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products

Directors

Director NamePeter James Bilane
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2000(6 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleSales Consultant
Correspondence Address18 Glenhurst Avenue
Bexley
Kent
DA5 3QW
Secretary NameKaren Tracy Arnold
NationalityBritish
StatusCurrent
Appointed01 July 2002(8 years, 7 months after company formation)
Appointment Duration21 years, 9 months
RoleSecretary
Correspondence Address498a Hurst Road
Bexley
Kent
DA5 3JN
Director NameAnthony Richard Arnold
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 2001)
RolePlastic Engineer
Correspondence AddressMoat Croft
Stuart Evans Close
Welling
Kent
DA16 1SH
Director NameKaren Tracy Arnold
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(7 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 February 2007)
RoleSecretary
Correspondence Address498a Hurst Road
Bexley
Kent
DA5 3JN
Director NameAll UK Nominees Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address45 Southwood Road
New Eltham
London
Director NameAPS Services Limited (Corporation)
Date of BirthJanuary 2000 (Born 24 years ago)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Secretary NameAPS Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered AddressSummit House, Highfield Road
Dartford
Kent
DA1 2JY
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Financials

Year2005
Net Worth£93,999
Cash£6,230
Current Liabilities£228,346

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due6 December 2016 (overdue)

Filing History

26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2009Order of court to wind up (3 pages)
17 February 2009Order of court to wind up (3 pages)
28 February 2007Return made up to 22/11/06; full list of members (2 pages)
28 February 2007Return made up to 22/11/06; full list of members (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006Return made up to 22/11/05; full list of members (2 pages)
4 January 2006Return made up to 22/11/05; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 February 2004Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 February 2004Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2004Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004Director's particulars changed (1 page)
28 January 2004Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004Director's particulars changed (1 page)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 December 2002Ad 01/12/02--------- £ si [email protected]=6 £ ic 2/8 (3 pages)
20 December 2002Ad 01/12/02--------- £ si [email protected]=6 £ ic 2/8 (3 pages)
5 December 2002Return made up to 22/11/02; full list of members (7 pages)
5 December 2002Return made up to 22/11/02; full list of members (7 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
14 May 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 January 2002Director resigned (2 pages)
4 January 2002Return made up to 22/11/01; full list of members (7 pages)
4 January 2002Return made up to 22/11/01; full list of members (7 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002Director resigned (2 pages)
17 July 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
17 July 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
5 December 2000Return made up to 22/11/00; full list of members (8 pages)
5 December 2000Return made up to 22/11/00; full list of members (8 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000Secretary resigned (1 page)
14 November 2000Director resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: 130 welling high street welling kent DA16 1TS (1 page)
14 November 2000Director resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: 130 welling high street welling kent DA16 1TS (1 page)
2 August 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
2 August 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
22 February 2000Return made up to 22/11/99; full list of members (6 pages)
22 February 2000Return made up to 22/11/99; full list of members (6 pages)
10 March 1999Accounts for a dormant company made up to 27 November 1998 (1 page)
10 March 1999Accounts for a dormant company made up to 27 November 1998 (1 page)
16 December 1998Return made up to 22/11/98; no change of members (4 pages)
16 December 1998Return made up to 22/11/98; no change of members (4 pages)
6 August 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
6 August 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
26 June 1998Return made up to 22/11/97; full list of members (6 pages)
26 June 1998Return made up to 22/11/97; full list of members (6 pages)
26 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 August 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
26 August 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
21 January 1997Return made up to 22/11/96; no change of members (4 pages)
21 January 1997Return made up to 22/11/96; no change of members (4 pages)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
1 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
1 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1995Return made up to 22/11/95; no change of members (4 pages)
22 November 1995Return made up to 22/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
21 July 1994Registered office changed on 21/07/94 from: 77 eltham high street eltham, london. SE9 1BT. (1 page)
21 July 1994Registered office changed on 21/07/94 from: 77 eltham high street eltham, london. SE9 1BT. (1 page)
22 November 1993Incorporation (12 pages)
22 November 1993Incorporation (12 pages)