Lottery Monitor Limited

Company Name	Lottery Monitor Limited
Company Status	Dissolved
Company Number	03167435
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 2 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Keyshield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	31 July 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Alasdair Buchan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2000)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	66 Florence Road Brighton Sussex BN1 6DJ

Director Name	Rosalind Elizabeth Buchan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2000)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	66 Florence Road Brighton East Sussex BN1 6DJ

Secretary Name	Rosalind Elizabeth Buchan
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2000)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	66 Florence Road Brighton East Sussex BN1 6DJ

Director Name	John Blair Benson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2000)
Role	Management Consultant
Correspondence Address	Courtlands Northbrook Avenue Winchester Hampshire SO23 0JW

Director Name	Edward Charles Tranham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Main St Caldecote Cambridge CB3 7NU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
24 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (3 pages)
24 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (3 pages)
24 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
8 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
8 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
8 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
8 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
28 August 2008	Accounts made up to 30 November 2007 (7 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
20 May 2008	Return made up to 04/03/08; full list of members (3 pages)
20 May 2008	Return made up to 04/03/08; full list of members (3 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Accounts made up to 30 November 2006 (8 pages)
3 May 2007	Return made up to 04/03/07; full list of members (6 pages)
3 May 2007	Return made up to 04/03/07; full list of members (6 pages)
18 August 2006	Accounts made up to 30 November 2005 (8 pages)
18 August 2006	Full accounts made up to 30 November 2005 (8 pages)
26 April 2006	Return made up to 04/03/06; full list of members (6 pages)
26 April 2006	Return made up to 04/03/06; full list of members (6 pages)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
19 July 2005	Accounts made up to 30 November 2004 (8 pages)
16 March 2005	Return made up to 04/03/05; full list of members (6 pages)
16 March 2005	Return made up to 04/03/05; full list of members (6 pages)
14 April 2004	Accounts made up to 30 November 2003 (8 pages)
14 April 2004	Full accounts made up to 30 November 2003 (8 pages)
17 March 2004	Return made up to 04/03/04; full list of members (6 pages)
17 March 2004	Return made up to 04/03/04; full list of members (6 pages)
21 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Secretary's particulars changed (1 page)
28 March 2003	Full accounts made up to 30 November 2002 (8 pages)
28 March 2003	Accounts made up to 30 November 2002 (8 pages)
20 March 2003	Return made up to 04/03/03; full list of members (6 pages)
20 March 2003	Return made up to 04/03/03; full list of members (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
5 April 2002	Accounts made up to 30 November 2001 (11 pages)
5 April 2002	Full accounts made up to 30 November 2001 (11 pages)
27 March 2002	Return made up to 04/03/02; full list of members (6 pages)
27 March 2002	Return made up to 04/03/02; full list of members (6 pages)
28 June 2001	Accounts made up to 30 November 2000 (12 pages)
28 June 2001	Full accounts made up to 30 November 2000 (12 pages)
23 March 2001	Return made up to 04/03/01; full list of members (6 pages)
23 March 2001	Return made up to 04/03/01; full list of members (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: monitor house 66 florence road brighton BN1 6DJ (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: monitor house 66 florence road brighton BN1 6DJ (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
21 July 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
14 April 2000	Return made up to 04/03/00; full list of members (7 pages)
14 April 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 February 1999	Return made up to 04/03/99; no change of members (4 pages)
26 February 1999	Return made up to 04/03/99; no change of members (4 pages)
14 December 1998	Registered office changed on 14/12/98 from: 4 middle street london EC1A 7JA (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 4 middle street london EC1A 7JA (1 page)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Accounts made up to 31 March 1998 (10 pages)
13 March 1998	Return made up to 04/03/98; no change of members (4 pages)
13 March 1998	Return made up to 04/03/98; no change of members (4 pages)
13 November 1997	Accounts made up to 31 March 1997 (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
7 March 1997	Return made up to 04/03/97; full list of members (6 pages)
7 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Ad 05/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 1996	Ad 05/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Company name changed keyshield LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Company name changed keyshield LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Secretary resigned (1 page)
4 March 1996	Incorporation (11 pages)

Lottery Monitor Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London