| Company Name | LTB Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165100 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
| Previous Name | Supplymicro Limited |
Directors
| Director Name | Kate Elizabeth Gordon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 16 Eaton Square London SW1W 9WD |
| Secretary Name | Anne Rachel Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 16 Eaton Square London SW1W 9DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Motcomb Street London SW1X 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Company name changed supplymicro LIMITED\certificate issued on 21/03/96 (2 pages) |
| 18 March 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | Secretary resigned (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 1 mitchell lane bristol B1 6BU (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 27 February 1996 | Incorporation (9 pages) |