Company NameLbssc Limited
Company StatusDissolved
Company Number06002318
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)
Dissolution Date15 March 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTerri Anne Lowe
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(8 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 15 March 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Western Hill
Consett
County Durham
DH8 0LJ
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed17 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameRachel Miller
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(same day as company formation)
RoleAdministrator
Correspondence Address2 Leyburn Close
Ouston
Chester Le Street
County Durham
DH2 1TD
Director NameSimon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(1 month, 2 weeks after company formation)
Appointment Duration12 months (resigned 31 December 2007)
RoleManager
Correspondence Address21 Parkside
Tanfield Lea
Stanley
County Durham
DH9 9NW

Location

Registered Address11 Western Hill
Consett
County Durham
DH8 0LJ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBenfieldside
Built Up AreaConsett

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
19 November 2010Application to strike the company off the register (3 pages)
19 November 2010Application to strike the company off the register (3 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 2
(4 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 2
(4 pages)
31 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
30 March 2010Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Terri Anne Lowe on 30 March 2010 (2 pages)
30 March 2010Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Terri Anne Lowe on 30 March 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
18 December 2007Return made up to 17/11/07; full list of members (7 pages)
18 December 2007Return made up to 17/11/07; full list of members (7 pages)
17 September 2007Director resigned (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007Registered office changed on 17/09/07 from: 2 leyburn close, ouston chester le street durham DH2 1TD (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007Registered office changed on 17/09/07 from: 2 leyburn close, ouston chester le street durham DH2 1TD (1 page)
17 September 2007Director resigned (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
17 November 2006Incorporation (14 pages)
17 November 2006Incorporation (14 pages)