LLIM Limited

Company Name	LLIM Limited
Company Status	Dissolved
Company Number	03141962
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 3 months ago)
Previous Name	Trouble Limited

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	Patrick Joseph
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	28 years
Role	Production Director
Correspondence Address	16 High Street Winslow Buckinghamshire MK18 3HF

Director Name	Mr James Anthony Aloysius Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	28 years
Role	Chairman
Correspondence Address	Lynbank Killiney Hill Road Killiney Co Dublin Ireland

Director Name	Robin Richard Shenfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	28 years
Role	Managing Director
Correspondence Address	Flat 1 52 Aberdeen Park London N5 2BL

Secretary Name	Robin Richard Shenfield
Nationality	British
Status	Current
Appointed	20 June 2000(4 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Flat 1 52 Aberdeen Park London N5 2BL

Director Name	Denise Collins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 April 2000)
Role	Finane Director
Correspondence Address	Flat 4 168 Sutherland Avenue London W9 1HR

Director Name	David Ralph Franks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2000)
Role	Deputy Chairman
Correspondence Address	1 Lamorna Close The Avenue Radlett Hertfordshire WD7 7DR

Secretary Name	David Ralph Franks
Nationality	British
Status	Resigned
Appointed	11 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2000)
Role	Deputy Chairman
Correspondence Address	1 Lamorna Close The Avenue Radlett Hertfordshire WD7 7DR

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2003	Dissolved (1 page)
26 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2002	Declaration of solvency (3 pages)
26 July 2002	Appointment of a voluntary liquidator (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: 40-41 great marlborough street london W1F 7JQ (1 page)
26 April 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 26/04/02 (10 pages)
29 January 2001	Return made up to 28/12/00; full list of members (11 pages)
28 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Full accounts made up to 31 December 1997 (8 pages)
13 April 1999	Return made up to 28/12/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 31 December 1996 (9 pages)
27 January 1998	Return made up to 28/12/97; no change of members (6 pages)
14 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (52 pages)
11 June 1997	Company name changed trouble LIMITED\certificate issued on 12/06/97 (3 pages)
3 April 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Registered office changed on 14/05/96 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
25 April 1996	New director appointed (2 pages)
22 April 1996	Company name changed dmwsl 169 LIMITED\certificate issued on 23/04/96 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Secretary resigned (2 pages)
19 April 1996	Memorandum and Articles of Association (19 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Ad 11/04/96--------- Â£ si 13@1=13 Â£ ic 1/14 (2 pages)
19 April 1996	New secretary appointed;new director appointed (1 page)
28 December 1995	Incorporation (44 pages)

LLIM Limited

Business Activity

Directors

Location

Accounts

Filing History

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