London
N2 0DF
Director Name | Mrs Vivien Jill Rose |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gurney Drive London N2 0DF |
Secretary Name | Vivien Jill Rose |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gurney Drive London N2 0DF |
Director Name | Raymond Kenneth Wood |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 May 2007) |
Role | Company Director |
Correspondence Address | 33 Broomfield Crescent Wivenhoe Colchester Essex CO7 9QA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | lptuk.net |
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Telephone | 01394 497242 |
Telephone region | Felixstowe |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
501 at £1 | Stephen Samuel Malcolm Rose 50.00% Ordinary |
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501 at £1 | Vivien Jill Rose 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£72,252 |
Cash | £3,396 |
Current Liabilities | £81,926 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | Application to strike the company off the register (3 pages) |
10 November 2015 | Application to strike the company off the register (3 pages) |
31 July 2015 | Change of name notice (2 pages) |
31 July 2015 | Change of name notice (2 pages) |
31 July 2015 | Company name changed light planning techniques LIMITED\certificate issued on 31/07/15
|
31 July 2015 | Company name changed light planning techniques LIMITED\certificate issued on 31/07/15
|
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
15 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
2 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 November 2010 | Director's details changed for Vivien Jill Rose on 11 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Secretary's details changed for Vivien Jill Rose on 11 November 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Vivien Jill Rose on 11 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Director's details changed for Vivien Jill Rose on 11 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Vivien Jill Rose on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Vivien Jill Rose on 11 November 2009 (2 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 February 2008 | Capitals not rolled up (2 pages) |
28 February 2008 | Capitals not rolled up (2 pages) |
27 February 2008 | Resolutions
|
27 February 2008 | Resolutions
|
5 February 2008 | Ad 13/06/06--------- £ si 999@1=999 (1 page) |
5 February 2008 | Ad 13/06/06--------- £ si 999@1=999 (1 page) |
28 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
15 June 2007 | Return made up to 11/11/06; full list of members (7 pages) |
15 June 2007 | Return made up to 11/11/06; full list of members (7 pages) |
28 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
27 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
19 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
19 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
16 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
15 November 2001 | Return made up to 15/11/01; full list of members
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15 November 2001 | Return made up to 15/11/01; full list of members
|
25 October 2001 | Company name changed stringcourt LIMITED\certificate issued on 25/10/01 (2 pages) |
25 October 2001 | Company name changed stringcourt LIMITED\certificate issued on 25/10/01 (2 pages) |
20 September 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
20 September 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | New secretary appointed;new director appointed (2 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Secretary resigned (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 September 2001 | New secretary appointed;new director appointed (2 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (15 pages) |
15 November 2000 | Incorporation (15 pages) |