LRS (2000) Limited

Company Name	LRS (2000) Limited
Directors	William Geoffrey Strudwick and Caroline Marjorie Strudwick
Company Status	Dissolved
Company Number	03934497
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 1 month ago)
Previous Name	Othertimes Limited

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

Director Name	Mr William Geoffrey Strudwick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Service Engineer
Country of Residence	England
Correspondence Address	10 Sunflower Close Littlehampton West Sussex BN17 6UY

Secretary Name	Mrs Caroline Marjorie Strudwick
Nationality	English
Status	Current
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sunflower Close Littlehampton West Sussex BN17 6UY

Director Name	Mrs Caroline Marjorie Strudwick
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	10 Sunflower Close Littlehampton West Sussex BN17 6UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	45a Brighton Road Surbiton Surrey KT6 5LR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

23 March 2004	Dissolved (1 page)
23 December 2003	Completion of winding up (1 page)
22 October 2002	Order of court to wind up (3 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2001	Particulars of contract relating to shares (3 pages)
2 May 2001	Ad 01/04/00--------- Â£ si 999@1 (2 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 March 2000	Memorandum and Articles of Association (9 pages)
27 March 2000	Company name changed othertimes LIMITED\certificate issued on 28/03/00 (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (13 pages)

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