| Company Name | L & S Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559673 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Elderpave Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Wallace Candy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Hillbury Road Warlingham Surrey CR6 9TE |
| Secretary Name | Mrs Linda Candy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 18 June 2002) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Hillbury Road Warlingham Surrey CR6 9TE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £789 |
| Cash | £649 |
| Current Liabilities | £8,227 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 19 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 7 December 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 12 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 8 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 18 September 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 18 September 1998 | Ad 27/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Company name changed elderpave LIMITED\certificate issued on 16/07/98 (2 pages) |
| 29 May 1998 | Resolutions
|
| 7 May 1998 | Incorporation (15 pages) |