| Company Name | LBBS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06816907 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Name | BBPS Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Ian Stuart Richardson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Ian Graham Story |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Martin Keith Tyler |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Philip John Anderson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
| Director Name | Mr Graham Marshall Coates |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr David Terence Hopwood |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fresson Road Stevenage Hertfordshire SG1 3QU |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 7 March 2011 | Appointment of Ian Stuart Richardson as a director (3 pages) |
| 7 March 2011 | Appointment of Ian Graham Story as a director (3 pages) |
| 7 March 2011 | Appointment of Ian Graham Story as a director (3 pages) |
| 7 March 2011 | Appointment of Ian Stuart Richardson as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Graham Coates as a director (1 page) |
| 3 March 2011 | Termination of appointment of Graham Coates as a director (1 page) |
| 3 March 2011 | Termination of appointment of David Hopwood as a director (1 page) |
| 3 March 2011 | Termination of appointment of David Hopwood as a director (1 page) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 14 October 2010 | Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Company name changed bbps LIMITED\certificate issued on 06/04/09 (2 pages) |
| 6 April 2009 | Company name changed bbps LIMITED\certificate issued on 06/04/09 (2 pages) |
| 24 February 2009 | Secretary appointed jeremy peter small (1 page) |
| 24 February 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 24 February 2009 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page) |
| 24 February 2009 | Secretary appointed jeremy peter small (1 page) |
| 23 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 23 February 2009 | Appointment terminated director philip anderson (1 page) |
| 23 February 2009 | Director appointed david terence hopwood (1 page) |
| 23 February 2009 | Appointment Terminated Director philip anderson (1 page) |
| 23 February 2009 | Director appointed graham marshall coates (1 page) |
| 23 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 23 February 2009 | Director appointed david terence hopwood (1 page) |
| 23 February 2009 | Director appointed graham marshall coates (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1 park row leeds LS1 5AB (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1 park row leeds LS1 5AB (1 page) |
| 12 February 2009 | Secretary appointed pinsent masons secretarial LIMITED (1 page) |
| 12 February 2009 | Secretary appointed pinsent masons secretarial LIMITED (1 page) |
| 11 February 2009 | Incorporation (18 pages) |
| 11 February 2009 | Incorporation (18 pages) |