Croydon
Surrey
CR0 0XZ
Director Name | Mr Keith Morris |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(3 years, 9 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 13 October 2020) |
Role | Financial Adviser |
Correspondence Address | 224 Stafford Road Wallington Surrey SM6 8PF |
Secretary Name | Ledger Sparks Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2010(14 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 13 October 2020) |
Correspondence Address | Suite 43- 45 Airport House Purley Way Croydon Surrey CR0 0XZ |
Director Name | Mr Graham Howard Ledger |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willow Pightle Ballards Lane Limpsfield Surrey RH8 0SN |
Director Name | Clive Michael Warwick Sparks |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 87 Pine Walk Carshalton Beeches Surrey SM5 4HL |
Director Name | Clive Michael Warwick Sparks |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 87 Pine Walk Carshalton Beeches Surrey SM5 4HL |
Secretary Name | Mr Graham Howard Ledger |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willow Pightle Ballards Lane Limpsfield Surrey RH8 0SN |
Director Name | Dudley Sharratt Mead |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 September 1998) |
Role | Auditor |
Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
Director Name | Colin Standen Rennie |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 June 1999) |
Role | Financial Advisor |
Correspondence Address | 23 Bradmore Way Old Coulsdon Surrey CR5 1PF |
Secretary Name | Dudley Sharratt Mead |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 September 1998) |
Role | Auditor |
Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
Secretary Name | Clive Michael Warwick Sparks |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 21 July 2010) |
Role | Accountant |
Correspondence Address | 87 Pine Walk Carshalton Beeches Surrey SM5 4HL |
Director Name | Mr Graham Howard Ledger |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 6 months (resigned 20 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willow Pightle Ballards Lane Limpsfield Surrey RH8 0SN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ls-caledonian.co.uk |
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Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
500 at £1 | Keith Morris 24.88% Ordinary |
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500 at £1 | Mr Colin Hasell 24.88% Ordinary |
250 at £1 | Keith Morris 12.44% Ordinary A |
250 at £1 | Keith Morris 12.44% Ordinary D |
250 at £1 | Mr Colin Hasell 12.44% Ordinary B |
250 at £1 | Mr Colin Hasell 12.44% Ordinary C |
5 at £1 | Keith Morris 0.25% Ordinary E |
5 at £1 | Mr Colin Hasell 0.25% Ordinary E |
Year | 2014 |
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Net Worth | -£59,298 |
Cash | £200 |
Current Liabilities | £77,515 |
Latest Accounts | 29 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
25 November 1999 | Delivered on: 10 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2020 | Application to strike the company off the register (1 page) |
20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 29 December 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 29 December 2017 (8 pages) |
2 March 2018 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to C/O Ledger Sparks Limited Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 March 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 30 December 2016 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 30 December 2016 (12 pages) |
21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
27 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (8 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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26 November 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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23 December 2014 | Total exemption small company accounts made up to 30 December 2013 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 December 2013 (6 pages) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Director's details changed for Mr Colin Hasell on 11 May 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Colin Hasell on 11 May 2012 (2 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
10 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
10 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Appointment of Ledger Sparks Limited as a secretary (2 pages) |
7 December 2010 | Termination of appointment of Clive Sparks as a secretary (1 page) |
7 December 2010 | Termination of appointment of Clive Sparks as a secretary (1 page) |
7 December 2010 | Appointment of Ledger Sparks Limited as a secretary (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 December 2009 | Termination of appointment of Graham Ledger as a director (1 page) |
17 December 2009 | Termination of appointment of Graham Ledger as a director (1 page) |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (9 pages) |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (9 pages) |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 November 2009 | Termination of appointment of Graham Howard Ledger as a director (1 page) |
21 November 2009 | Termination of appointment of Clive Sparks as a director (1 page) |
21 November 2009 | Termination of appointment of Clive Sparks as a director (1 page) |
21 November 2009 | Termination of appointment of Graham Howard Ledger as a director (1 page) |
20 November 2009 | Termination of appointment of Graham Howard Ledger as a director (1 page) |
20 November 2009 | Termination of appointment of Graham Howard Ledger as a director (1 page) |
17 November 2009 | Appointment of Clive Michael Warwick Sparks as a director (2 pages) |
17 November 2009 | Termination of appointment of Clive Sparks as a director (1 page) |
17 November 2009 | Termination of appointment of Clive Sparks as a director (1 page) |
17 November 2009 | Appointment of Clive Michael Warwick Sparks as a director (2 pages) |
16 November 2009 | Appointment of Graham Howard Ledger as a director (1 page) |
16 November 2009 | Appointment of Graham Howard Ledger as a director (1 page) |
24 February 2009 | Return made up to 08/12/08; full list of members (6 pages) |
24 February 2009 | Return made up to 08/12/08; full list of members (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 08/12/07; full list of members (5 pages) |
9 January 2008 | Return made up to 08/12/07; full list of members (5 pages) |
19 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
10 January 2007 | Return made up to 08/12/06; full list of members (5 pages) |
10 January 2007 | Return made up to 08/12/06; full list of members (5 pages) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
20 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
26 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
26 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
13 December 2004 | Return made up to 08/12/04; full list of members (10 pages) |
13 December 2004 | Return made up to 08/12/04; full list of members (10 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: 21 -25 stafford road croydon CR9 4BQ (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: 21 -25 stafford road croydon CR9 4BQ (1 page) |
5 March 2004 | Director's particulars changed (1 page) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Ad 15/11/03--------- £ si 250@1 (3 pages) |
5 March 2004 | Director's particulars changed (1 page) |
5 March 2004 | Return made up to 15/11/03; full list of members (11 pages) |
5 March 2004 | Return made up to 15/11/03; full list of members (11 pages) |
24 February 2004 | Resolutions
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24 February 2004 | Nc inc already adjusted 31/10/03 (2 pages) |
24 February 2004 | Nc inc already adjusted 31/10/03 (2 pages) |
24 February 2004 | Resolutions
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5 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
5 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
12 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
12 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
2 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
13 December 2001 | Return made up to 08/12/01; full list of members
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13 December 2001 | Return made up to 08/12/01; full list of members
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24 October 2001 | Ad 18/10/01--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
24 October 2001 | Ad 18/10/01--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
6 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
6 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 April 2001 | Memorandum and Articles of Association (12 pages) |
13 April 2001 | Memorandum and Articles of Association (12 pages) |
11 April 2001 | £ nc 1000/2000 02/04/01 (1 page) |
11 April 2001 | Resolutions
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11 April 2001 | Resolutions
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11 April 2001 | £ nc 1000/2000 02/04/01 (1 page) |
20 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
20 February 2001 | Secretary resigned (2 pages) |
20 February 2001 | Secretary resigned (2 pages) |
20 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 January 2000 | Company name changed lms financial services LTD.\certificate issued on 28/01/00 (3 pages) |
27 January 2000 | Company name changed lms financial services LTD.\certificate issued on 28/01/00 (3 pages) |
24 December 1999 | Return made up to 08/12/99; full list of members
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24 December 1999 | Return made up to 08/12/99; full list of members
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10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
20 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
1 December 1998 | Secretary resigned;director resigned (1 page) |
1 December 1998 | Secretary resigned;director resigned (1 page) |
1 December 1998 | Return made up to 08/12/98; no change of members (6 pages) |
1 December 1998 | Return made up to 08/12/98; no change of members (6 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 December 1997 | Return made up to 08/12/97; full list of members (8 pages) |
2 December 1997 | Return made up to 08/12/97; full list of members (8 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
12 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
12 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
2 June 1996 | New secretary appointed;new director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New secretary appointed;new director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
4 January 1996 | New secretary appointed;new director appointed (2 pages) |
4 January 1996 | New secretary appointed;new director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 December 1995 | Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
12 December 1995 | Secretary resigned (2 pages) |
12 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Incorporation (22 pages) |
8 December 1995 | Incorporation (22 pages) |