| Company Name | LS Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698772 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Peter Nathan Redford |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
| Secretary Name | Patricia Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 114 Victoria Crescent Tottenham London N15 5LU |
| Director Name | Miguel Angel Munoz Munoz Perez |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Advisor |
| Country of Residence | Luxembourg |
| Correspondence Address | 9a Boulevard Du Prince Henri Luxembourg L-1724 Luxembourg |
| Secretary Name | Alexia Marguerite Meier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Avenue Pescatore Luxembourg L-2324 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £3,945 |
| Current Liabilities | £3,943 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2005 | Application for striking-off (1 page) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 41-42 berners street london W1T 3NB (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Return made up to 21/02/04; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 March 2002 | Return made up to 21/02/02; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Return made up to 21/02/01; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 March 2000 | Return made up to 21/02/00; full list of members
|
| 4 October 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Secretary resigned (2 pages) |
| 3 August 1999 | New director appointed (3 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Incorporation (21 pages) |