Company NameLb Rsc Limited
Company StatusDissolved
Company Number06004950
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date10 September 2018 (5 years, 8 months ago)
Previous NameLb La Touraine Limited

Business Activity

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

Directors

Director NameMiss Kate Embleton
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2010(3 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 10 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Victoria Street
Consett
County Durham
DH8 5EP
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed21 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British
Director NameMr Alan Willis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressPontop Cottage
Dipton
Stanley
County Durham
DH9 9EW
Director NameMr Jack Thompson
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(2 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Roseberry Terrace
Consett
County Durham
DH8 5RT

Location

Registered Address27 Fairhills Avenue, Dipton
Stanley
Durham
DH9 9DY
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaAnnfield Plain

Financials

Year2009
Net Worth-£216
Current Liabilities£216

Accounts

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

Filing History

26 November 2012Dissolution deferment (1 page)
6 November 2012Completion of winding up (1 page)
13 September 2010Order of court to wind up (3 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
(5 pages)
23 February 2010Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages)
23 February 2010Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages)
18 January 2010Appointment of Miss Kate Embleton as a director (2 pages)
18 January 2010Termination of appointment of Jack Thompson as a director (1 page)
18 January 2010Termination of appointment of Alan Willis as a director (1 page)
5 November 2009Appointment of Mr Jack Thompson as a director (2 pages)
13 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
22 December 2007Return made up to 21/11/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
16 March 2007Memorandum and Articles of Association (8 pages)
7 March 2007Company name changed lb la touraine LIMITED\certificate issued on 07/03/07 (2 pages)
21 November 2006Incorporation (14 pages)