LBS Services Limited

Company Name	LBS Services Limited
Company Status	Dissolved
Company Number	02905124
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 September 2005)
Role	Professor
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Secretary Name	Richard Alan Frost
Nationality	British
Status	Closed
Appointed	16 September 2004(10 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	Mr Colin Shepherd
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NJ

Secretary Name	Mr George Fraser Howie
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Avon Close Garston Watford WD25 0DN

Director Name	Gerald Quincey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Director Name	Adrienne Joy Rudkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	36 Lancaster Road London N4

Secretary Name	Adrienne Joy Rudkin
Nationality	British
Status	Resigned
Appointed	04 June 1998(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 1999)
Role	Company Director
Correspondence Address	36 Lancaster Road London N4

Director Name	Mr Jeffrey Jack Defries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Deputy Dean
Country of Residence	England
Correspondence Address	Tanglewood Highfield Close Northwood Middlesex HA6 1EX

Secretary Name	Mr William Scott Botterill Hawkes
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	7 The Green Upper Caldecote Biggleswade Bedfordshire SG18 9EF

Director Name	John Anthony Quelch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 July 2001)
Role	Dean
Country of Residence	United States
Correspondence Address	57 Baker Bridge Road Lincoln Massachusetts 01773 United States

Secretary Name	Rosemary Hill Vipond
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	5 The Park London N6 4EU

Director Name	Mr Daniel Gesua
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	London Business School Sussex Place London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
28 April 2005	Application for striking-off (1 page)
22 February 2005	Return made up to 22/02/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Secretary resigned (1 page)
14 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
11 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
9 April 2003	Return made up to 22/02/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
22 March 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
2 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
11 April 2000	Director resigned (1 page)
22 March 2000	Return made up to 22/02/00; full list of members (7 pages)
22 June 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Full accounts made up to 31 July 1998 (8 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 22/02/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
4 December 1998	Registered office changed on 04/12/98 from: sussex place regent park london NW1 4SA (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 31 July 1997 (8 pages)
26 February 1997	Return made up to 22/02/97; no change of members (4 pages)
15 November 1996	Full accounts made up to 31 July 1996 (8 pages)
29 February 1996	Return made up to 22/02/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 July 1995 (7 pages)
7 March 1995	Return made up to 04/03/95; full list of members (6 pages)

LBS Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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