Company NameJohn Altman Limited
Company StatusDissolved
Company Number04108256
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 4 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)
Previous NamesStringcourt Limited and Light Planning Techniques Limited

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Stephen Samuel Malcolm Rose
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(7 months, 2 weeks after company formation)
Appointment Duration14 years, 7 months (closed 02 February 2016)
RoleLighting Distributor
Country of ResidenceEngland
Correspondence Address3 Gurney Drive
London
N2 0DF
Director NameMrs Vivien Jill Rose
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(7 months, 2 weeks after company formation)
Appointment Duration14 years, 7 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gurney Drive
London
N2 0DF
Secretary NameVivien Jill Rose
NationalityBritish
StatusClosed
Appointed02 July 2001(7 months, 2 weeks after company formation)
Appointment Duration14 years, 7 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gurney Drive
London
N2 0DF
Director NameRaymond Kenneth Wood
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(7 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 24 May 2007)
RoleCompany Director
Correspondence Address33 Broomfield Crescent
Wivenhoe
Colchester
Essex
CO7 9QA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitelptuk.net
Telephone01394 497242
Telephone regionFelixstowe

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

501 at £1Stephen Samuel Malcolm Rose
50.00%
Ordinary
501 at £1Vivien Jill Rose
50.00%
Ordinary

Financials

Year2014
Net Worth-£72,252
Cash£3,396
Current Liabilities£81,926

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015Application to strike the company off the register (3 pages)
10 November 2015Application to strike the company off the register (3 pages)
31 July 2015Change of name notice (2 pages)
31 July 2015Change of name notice (2 pages)
31 July 2015Company name changed light planning techniques LIMITED\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-16
(2 pages)
31 July 2015Company name changed light planning techniques LIMITED\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-16
(2 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
15 January 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,002
(5 pages)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,002
(5 pages)
18 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,002
(5 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,002
(5 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
24 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010Director's details changed for Vivien Jill Rose on 11 November 2010 (2 pages)
24 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
24 November 2010Secretary's details changed for Vivien Jill Rose on 11 November 2010 (2 pages)
24 November 2010Secretary's details changed for Vivien Jill Rose on 11 November 2010 (2 pages)
24 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Vivien Jill Rose on 11 November 2010 (2 pages)
24 November 2010Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2010 (2 pages)
24 November 2010Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Stephen Samuel Malcolm Rose on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Vivien Jill Rose on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Vivien Jill Rose on 11 November 2009 (2 pages)
2 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008Return made up to 11/11/08; full list of members (4 pages)
1 December 2008Return made up to 11/11/08; full list of members (4 pages)
21 November 2008Registered office changed on 21/11/2008 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
21 November 2008Registered office changed on 21/11/2008 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
14 November 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 November 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 February 2008Capitals not rolled up (2 pages)
28 February 2008Capitals not rolled up (2 pages)
27 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
5 February 2008Ad 13/06/06--------- £ si 999@1=999 (1 page)
5 February 2008Ad 13/06/06--------- £ si 999@1=999 (1 page)
28 January 2008Return made up to 11/11/07; full list of members (2 pages)
28 January 2008Return made up to 11/11/07; full list of members (2 pages)
19 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 June 2007Return made up to 11/11/06; full list of members (7 pages)
15 June 2007Return made up to 11/11/06; full list of members (7 pages)
28 December 2005Return made up to 11/11/05; full list of members (7 pages)
28 December 2005Return made up to 11/11/05; full list of members (7 pages)
27 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
27 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
19 November 2004Return made up to 11/11/04; full list of members (7 pages)
19 November 2004Return made up to 11/11/04; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
2 December 2003Return made up to 11/11/03; full list of members (7 pages)
2 December 2003Return made up to 11/11/03; full list of members (7 pages)
19 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
19 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
16 November 2002Return made up to 11/11/02; full list of members (7 pages)
16 November 2002Return made up to 11/11/02; full list of members (7 pages)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
15 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2001Company name changed stringcourt LIMITED\certificate issued on 25/10/01 (2 pages)
25 October 2001Company name changed stringcourt LIMITED\certificate issued on 25/10/01 (2 pages)
20 September 2001Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
20 September 2001Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001New secretary appointed;new director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Secretary resigned (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 September 2001New secretary appointed;new director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001Secretary resigned (1 page)
15 November 2000Incorporation (15 pages)
15 November 2000Incorporation (15 pages)