| Company Name | LMS (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092711 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 8 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
| Previous Name | P.H. Lister Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Hensor Lister |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn View Kirklands Road Baildon Shipley West Yorkshire BD17 6DU |
| Secretary Name | Sharon Leigh Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn View Baildon Shipley West Yorkshire BD17 6DU |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr David Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindaire Beckfoot Lane Bingley West Yorkshire BD16 1LX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Jesters Inline Centre Brenda Road Hartlepool TS25 2BJ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2002 | Strike-off action suspended (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 34 southey avenue sheffield south yorkshire S5 7NL (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: sanderson house station road horsforth leeds LS18 5NT (1 page) |
| 6 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 9 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 17 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 13 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 1997 | Return made up to 18/08/96; full list of members
|
| 6 April 1997 | New director appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Resolutions
|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1996 | Company name changed lowerhall LIMITED\certificate issued on 22/01/96 (2 pages) |
| 13 October 1995 | Memorandum and Articles of Association (8 pages) |
| 13 October 1995 | Resolutions
|
| 4 October 1995 | Resolutions
|
| 18 August 1995 | Incorporation (24 pages) |