LMS Industrial Finance (II) Limited

Company Name	LMS Industrial Finance (II) Limited
Company Status	Dissolved
Company Number	05109162
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	30 March 2011 (13 years, 1 month ago)
Previous Name	Fizzway Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Terrace London NW8 9RG

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Termination of appointment of Nigel George as a director (2 pages)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
15 December 2009	Termination of appointment of Paul Williams as a director (2 pages)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
15 December 2009	Termination of appointment of Paul Williams as a director (2 pages)
15 December 2009	Termination of appointment of Nigel George as a director (2 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (10 pages)
8 August 2009	Full accounts made up to 31 December 2008 (10 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
25 April 2006	Return made up to 22/04/06; no change of members (2 pages)
25 April 2006	Return made up to 22/04/06; no change of members (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (4 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
5 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 July 2004	Company name changed fizzway LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 10 upper bank street london E14 5JJ (1 page)
5 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 July 2004	Company name changed fizzway LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 10 upper bank street london E14 5JJ (1 page)
22 April 2004	Incorporation (25 pages)

LMS Industrial Finance (II) Limited

Business Activity

Directors

Location

Accounts

Filing History

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