Lomond Professional Systems (North East) Limited

Company Name	Lomond Professional Systems (North East) Limited
Company Status	Dissolved
Company Number	03546000
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Keith Sowerby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Hunter Close East Boldon Tyne & Wear NE36 0TB

Secretary Name	Carole Anne Cameron
Nationality	British
Status	Closed
Appointed	03 April 2003(4 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 22 August 2017)
Role	Secretary
Correspondence Address	11 Shaftoe Way Dinnington Tyne & Wear NE13 7LX

Director Name	Ian Alexander Binns
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	63 Bewicke Road Willington Quay Wallsend Tyne & Wear NE28 6SQ

Secretary Name	John Keith Sowerby
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Hunter Close East Boldon Tyne & Wear NE36 0TB

Secretary Name	Mr Eric Barker
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prestwick Gardens Newcastle Upon Tyne NE3 3DN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	lomondsystems.co.uk
Telephone	0191 5368292
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5a Station Terrace East Boldon Tyne And Wear NE36 0LJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	J.k. Sowerby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,743
Cash	£1,339
Current Liabilities	£8,082

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Application to strike the company off the register (3 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Registered office address changed from 19 Hunter Close East Boldon Tyne & Wear NE36 0TB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 19 Hunter Close East Boldon Tyne & Wear NE36 0TB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 19 Hunter Close East Boldon Tyne & Wear NE36 0TB on 1 February 2011 (1 page)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for John Keith Sowerby on 2 April 2010 (2 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for John Keith Sowerby on 2 April 2010 (2 pages)
11 May 2010	Director's details changed for John Keith Sowerby on 2 April 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008	Return made up to 14/04/08; full list of members (3 pages)
27 May 2008	Return made up to 14/04/08; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 May 2007	Return made up to 14/04/07; no change of members (6 pages)
15 May 2007	Return made up to 14/04/07; no change of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
13 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members (6 pages)
23 April 2003	Return made up to 14/04/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
28 June 2002	Return made up to 15/04/02; full list of members (6 pages)
28 June 2002	Return made up to 15/04/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 May 2001	Return made up to 15/04/01; full list of members (6 pages)
14 May 2001	Return made up to 15/04/01; full list of members (6 pages)
14 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary's particulars changed (1 page)
19 February 2001	Full accounts made up to 30 April 2000 (10 pages)
19 February 2001	Full accounts made up to 30 April 2000 (10 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 August 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 August 2000	New secretary appointed (2 pages)
18 February 2000	Full accounts made up to 30 April 1999 (10 pages)
18 February 2000	Full accounts made up to 30 April 1999 (10 pages)
21 May 1999	Return made up to 15/04/99; full list of members (6 pages)
21 May 1999	Return made up to 15/04/99; full list of members (6 pages)
24 May 1998	Ad 12/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1998	Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR (1 page)
15 April 1998	Incorporation (19 pages)
15 April 1998	Incorporation (19 pages)

Lomond Professional Systems (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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