| Company Name | LT Rsa (Services) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292906 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lee Thornton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Newlands Avenue Sunderland Tyne & Wear SR3 1XW |
| Secretary Name | Margaret-Rose Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Newlands Avenue Sunderland Tyne & Wear SR3 1XW |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Lee Thornton 75.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Margaret-rose Thornton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,485 |
| Cash | £55,091 |
| Current Liabilities | £16,818 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN on 12 October 2011 (1 page) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Director's details changed for Mr Lee Thornton on 22 November 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Lee Thornton on 22 November 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Margaret-Rose Thornton on 22 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Secretary's details changed for Margaret-Rose Thornton on 22 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Lee Thornton on 22 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Lee Thornton on 22 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: c/o amco services LTD 2A spencer house market lane swalwell newcastle upon tyne tyne & wear NE16 3DS (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: c/o amco services LTD 2A spencer house market lane swalwell newcastle upon tyne tyne & wear NE16 3DS (1 page) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 22 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Ad 01/03/05--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 22 April 2005 | Ad 01/03/05--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 22 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
| 8 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
| 8 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 November 2004 | Incorporation (14 pages) |
| 22 November 2004 | Incorporation (14 pages) |