| Company Name | LPS Technics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396675 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andre Ruffer |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 October 2010) |
| Role | Manager |
| Correspondence Address | Oranienstrasse 74 Bad Soden 65812 Germany |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | Suite 100 11 St James's Place London SW1A 1NP |
| Director Name | Mr Michael Thomas Cordwell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Jersey |
| Correspondence Address | Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS |
Location
| Registered Address | Suite 100 11 Saint James's Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 April 2009 | Return made up to 17/03/09; no change of members (3 pages) |
| 24 April 2009 | Return made up to 17/03/09; no change of members (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 April 2009 | Accounts made up to 31 March 2008 (1 page) |
| 9 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 9 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 September 2007 | Accounts made up to 31 March 2006 (1 page) |
| 14 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 26 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 17 March 2005 | Incorporation (17 pages) |
| 17 March 2005 | Incorporation (17 pages) |