| Company Name | LZB Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472834 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Elizabeth Carey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Director Name | Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 November 2004) |
| Role | Accountant |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Secretary Name | Sean Carey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 November 2004) |
| Role | Accountant |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | First Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 28 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 29 July 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: kingsway house 103 kingsway holborn london N11 1TG (1 page) |
| 12 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 28 June 2002 | Incorporation (9 pages) |