L.S.& S. Limited

Company Name	L.S.& S. Limited
Company Status	Dissolved
Company Number	02383121
Category	Private Limited Company
Incorporation Date	12 May 1989(35 years ago)
Dissolution Date	10 March 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Henry Chalmers
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	8 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG

Director Name	Mr Kevin Stanley Maughan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Elizabeth Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG

Secretary Name	Elizabeth Mitchell
Nationality	British
Status	Closed
Appointed	22 February 2006(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG

Director Name	Mr Brian Thomas Burnie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Chathill Alnwick Northumberland NE67 5DN

Secretary Name	June Shirley Burnie
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lane Foot House Langley Hexham Northumberland NE47 5ND

Director Name	Mrs June Shirley Burnie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN

Director Name	Jayne Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Glenthorn Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HJ

Secretary Name	Jayne Henderson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Glenthorn Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HJ

Secretary Name	Mrs June Shirley Burnie
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN

Location

Registered Address	7/19 Mosley Street Newcastle Upon Tyne NE1 1YE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
30 September 2008	Application for striking-off (1 page)
10 June 2008	Return made up to 12/05/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 March 2008	Return made up to 12/05/07; full list of members (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 June 2006	Return made up to 12/05/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Auditor's resignation (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
6 July 2005	Return made up to 12/05/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 June 2004	Return made up to 12/05/04; full list of members (7 pages)
24 May 2004	Return made up to 12/05/03; full list of members; amend (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 March 2004	Return made up to 12/05/03; full list of members (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 June 2002	Return made up to 12/05/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 June 2001	Return made up to 12/05/01; full list of members (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 July 2000	Return made up to 12/05/00; full list of members (6 pages)
20 August 1999	Return made up to 12/05/99; full list of members (6 pages)
26 April 1999	New secretary appointed (2 pages)
2 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 May 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 May 1995	Return made up to 12/05/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 July 1993	New director appointed (2 pages)
10 August 1992	Company name changed thriveopt LIMITED\certificate issued on 11/08/92 (2 pages)
20 July 1989	Secretary resigned;new secretary appointed (2 pages)
19 July 1989	Memorandum and Articles of Association (7 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1989	Incorporation (9 pages)

L.S.& S. Limited

Business Activity

Directors

Location

Accounts

Filing History

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