| Company Name | LSDG Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06957777 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 9 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 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 | Jane Brooks |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Solesbridge Lane Chorleywood Hertfordshire WD3 5SW |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Elizabeth Jane Cundy |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bidden Cottage Bidden Road Upton Grey Basingstoke Hampshire RG25 2RW |
| Director Name | Mr Dean Spencer Fox |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentley Violet Way Loudwater Rickmansworth Hertfordshire WD3 4JP |
| Director Name | Ms Susan Homes |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Public Relations Executive |
| Country of Residence | England |
| Correspondence Address | Pilgrims Corner Merrywood Grove Lower Kingswood Tadworth KT20 7HF |
| Director Name | Graham Ivor Sulkin |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 King Henrys Road Swiss Cottage London NW3 3SN |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Director's details changed for Jane Brooks on 12 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Jane Brooks on 12 January 2012 (2 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 October 2010 | Appointment of Jane Louise Brooks as a director (2 pages) |
| 13 October 2010 | Appointment of Jane Louise Brooks as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Dean Fox as a director (1 page) |
| 12 October 2010 | Termination of appointment of Dean Fox as a director (1 page) |
| 21 September 2010 | Termination of appointment of Graham Sulkin as a director (1 page) |
| 21 September 2010 | Termination of appointment of Graham Sulkin as a director (1 page) |
| 21 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Termination of appointment of Susan Homes as a director (1 page) |
| 6 October 2009 | Termination of appointment of Susan Homes as a director (1 page) |
| 22 September 2009 | Ad 09/07/09 gbp si 30000@1=30000 gbp ic 100/30100 (2 pages) |
| 22 September 2009 | Ad 09/07/09\gbp si 30000@1=30000\gbp ic 100/30100\ (2 pages) |
| 15 September 2009 | Ad 21/07/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 15 September 2009 | Ad 21/07/09 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 17 August 2009 | Appointment terminated director elizabeth cundy (1 page) |
| 17 August 2009 | Appointment Terminated Director elizabeth cundy (1 page) |
| 13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 21 July 2009 | Director appointed susan homes (1 page) |
| 21 July 2009 | Director appointed susan homes (1 page) |
| 21 July 2009 | Director appointed graham ivor sulkin (1 page) |
| 21 July 2009 | Director appointed dean spencer fox (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 21 July 2009 | Director appointed dean spencer fox (1 page) |
| 21 July 2009 | Director appointed elizabeth jane cundy (1 page) |
| 21 July 2009 | Director appointed graham ivor sulkin (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 21 July 2009 | Director appointed elizabeth jane cundy (1 page) |
| 20 July 2009 | Appointment Terminated Director john cowdry (1 page) |
| 20 July 2009 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 20 July 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 20 July 2009 | Appointment terminated director john cowdry (1 page) |
| 9 July 2009 | Incorporation (31 pages) |
| 9 July 2009 | Incorporation (31 pages) |