L S Limited

Company Name	L S Limited
Company Status	Dissolved
Company Number	03186564
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Dissolution Date	17 February 2004 (20 years, 2 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	Leslie Spiro
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1996(2 days after company formation)
Appointment Duration	7 years, 10 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Secretary Name	Rosalind Mary Warren
Nationality	British
Status	Closed
Appointed	15 October 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Director Name	Stephen Alan Dabby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Trinity Rise London SW2 2QP

Secretary Name	Mr Nicholas Nicolaou
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Brookdale New Southgate London N11 1BS

Director Name	Mr Ian Stephen Pearl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Mr Ian Stephen Pearl
Nationality	British
Status	Resigned
Appointed	18 April 1996(2 days after company formation)
Appointment Duration	5 years (resigned 17 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Director Name	Nicholas John Dyne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Anchor Cottage The Front Holywell St Ives Cambridgeshire PE17 3TG

Secretary Name	Leslie Spiro
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years after company formation)
Appointment Duration	6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Location

Registered Address	11 Raven Wharf Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
25 September 2003	Application for striking-off (1 page)
26 February 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
27 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
5 July 2002	Return made up to 16/04/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
5 September 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
13 August 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
7 July 2001	Return made up to 16/04/01; full list of members (7 pages)
1 September 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (8 pages)
21 July 2000	Full accounts made up to 31 August 1999 (12 pages)
28 January 2000	Full accounts made up to 31 August 1998 (12 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Return made up to 16/04/99; full list of members (7 pages)
4 May 1999	Registered office changed on 04/05/99 from: the mall camden passage london N1 0PD (1 page)
16 November 1998	Return made up to 16/04/98; full list of members (7 pages)
22 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1998	Full accounts made up to 31 August 1997 (12 pages)
9 September 1997	Return made up to 16/04/97; full list of members (7 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Ad 13/01/97--------- Â£ si 251@1=251 Â£ ic 749/1000 (2 pages)
17 April 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
7 February 1997	New director appointed (2 pages)
3 October 1996	Ad 04/06/96--------- Â£ si 246@1=246 Â£ ic 95/341 (2 pages)
3 October 1996	Ad 04/06/96--------- Â£ si 408@1=408 Â£ ic 341/749 (2 pages)
2 July 1996	Ad 10/05/96--------- Â£ si 33@1=33 Â£ ic 2/35 (2 pages)
2 July 1996	Ad 10/05/96--------- Â£ si 60@1=60 Â£ ic 35/95 (2 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 April 1996	Incorporation (25 pages)

L S Limited

Business Activity

Directors

Location

Accounts

Filing History

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