| Company Name | LSE Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06245382 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Alan John Pulsford |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlow Lodge Cottage Station Road Marlow Buckinghamshire SL7 1NW |
| Secretary Name | Mr Mark Anthonisz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Vicars Moor Lane Winchmore Hill London N21 1BL |
| Director Name | Mr Andrew Charles Green |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 August 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Director Name | Mr Mark Anthonisz |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 89 Vicars Moor Lane Winchmore Hill London N21 1BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Arlow Road Winchmore Hill London N21 3JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 63 at 1 | The Pemberton Group LTD 63.00% Ordinary |
|---|---|
| 34 at 1 | Alan Pulsford 34.00% Ordinary |
| 3 at 1 | Skpl Autoning Ab 3.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 15 January 2010 | Order of court to wind up (1 page) |
| 15 January 2010 | Order of court to wind up (1 page) |
| 14 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 43-45 portman square london W1H 6HN (2 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 43-45 portman square london W1H 6HN (2 pages) |
| 16 September 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 15 September 2008 | Appointment terminated director mark anthonisz (1 page) |
| 15 September 2008 | Appointment terminated director mark anthonisz (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 89 vicars moor lane winchmore hill london N21 1BL (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 89 vicars moor lane winchmore hill london N21 1BL (1 page) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 19 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 19 June 2007 | Ad 14/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 June 2007 | Ad 14/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 16 June 2007 | Secretary resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Secretary resigned (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Incorporation (16 pages) |
| 14 May 2007 | Incorporation (16 pages) |