Company NameLTS Limited
Company StatusDissolved
Company Number04338649
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 4 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameLea Thomas
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(same day as company formation)
RoleSalesman
Correspondence Address63 Highland Road
Nazeing
Essex
EN9 2PU
Secretary NameDolores Thomas
NationalityBritish
StatusClosed
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address63 Highland Road
Nazeing
Essex
EN9 2PU
Director NameDolores Thomas
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(5 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 14 September 2004)
RoleConsultant
Correspondence Address63 Highland Road
Nazeing
Essex
EN9 2PU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address63 Highland Road, Nazeing
Waltham Abbey
Essex
EN9 2PU
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNazeing
WardLower Nazeing
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2003Return made up to 12/12/02; full list of members (7 pages)
1 August 2002Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 January 2002New director appointed (2 pages)
26 January 2002New secretary appointed (2 pages)
24 January 2002Secretary resigned (1 page)
12 December 2001Incorporation (17 pages)