LTG Brands Limited

Company Name	LTG Brands Limited
Company Status	Dissolved
Company Number	03229372
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

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	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1996(5 days after company formation)
Appointment Duration	11 years, 9 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flats 1+2, 14 Phillimore Gardens London W8 7QE

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1996(5 days after company formation)
Appointment Duration	11 years, 9 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Westbourne Terrace London W2 3UR

Director Name	Mr Leonard Richard Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E121 Montevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	25 July 1996(same day as company formation)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Return made up to 25/07/05; full list of members (3 pages)
30 July 2004	Return made up to 25/07/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 December 2003	Director's particulars changed (1 page)
22 July 2003	Return made up to 25/07/03; full list of members (8 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (7 pages)
1 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 1999	Return made up to 25/07/99; no change of members (11 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1998	Return made up to 25/07/98; no change of members (11 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1997	Return made up to 25/07/97; full list of members (13 pages)
7 April 1997	Director resigned (1 page)
28 January 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
17 December 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
31 July 1996	New director appointed (4 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (4 pages)
25 July 1996	Incorporation (21 pages)

LTG Brands Limited

Business Activity

Directors

Location

Accounts

Filing History

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