Greulich Smith Ltd

Company Name	Greulich Smith Ltd
Company Status	Dissolved
Company Number	06950164
Category	Private Limited Company
Incorporation Date	2 July 2009(14 years, 10 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	LCSA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Tamsin Emma Maria Greulich Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 February 2014)
Role	Communications And Innovation Consultant
Country of Residence	England
Correspondence Address	28 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Secretary Name	Mrs Tamsin Emma Maria Greulich Smith
Status	Closed
Appointed	15 August 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	28 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Mrs Jacqueline Mary Holmes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Research Consultant
Country of Residence	England
Correspondence Address	40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Mr Aiden John Regan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Principle Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Spring Gardens Court North Shields Tyne And Wear NE29 0AN

Director Name	Mr Craig Andrew Rose
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	167 Rodsley Avenue Gateshead Tyne & Wear NE8 4LB

Director Name	Mr Leigh Sear
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Scardale Way Belmont Durham County Durham DH1 2TX

Director Name	Mr Stuart Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Thornhill Gardens Ashbrooke Sunderland Tyne & Wear SR2 7LE

Secretary Name	Mr Leigh Sear
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Scardale Way Belmont Durham County Durham DH1 2TX

Secretary Name	Mrs Tamsin Greulich-Smith
Status	Resigned
Appointed	01 September 2010(1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 2010)
Role	Company Director
Correspondence Address	Floor 17 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU

Secretary Name	Mr Stuart Smith
Status	Resigned
Appointed	29 October 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2012)
Role	Company Director
Correspondence Address	28 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Location

Registered Address	28 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

50 at £1	Stuart Smith 50.00% Ordinary
50 at £1	Tamsin Greulich 50.00% Ordinary

Financials

Year	2014
Net Worth	£134,171
Cash	£100

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 September 2012	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a secretary (1 page)
13 September 2012	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a secretary on 15 August 2012 (1 page)
12 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (5 pages)
12 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (5 pages)
12 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (5 pages)
11 September 2012	Termination of appointment of Stuart Smith as a secretary on 15 August 2012 (1 page)
11 September 2012	Termination of appointment of Stuart Smith as a director on 15 August 2012 (1 page)
11 September 2012	Register inspection address has been changed from C/O Wood Holmes Group Ltd Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU (1 page)
11 September 2012	Termination of appointment of Stuart Smith as a secretary (1 page)
11 September 2012	Termination of appointment of Stuart Smith as a director (1 page)
11 September 2012	Register inspection address has been changed from C/O Wood Holmes Group Ltd Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU (1 page)
10 September 2012	Register(s) moved to registered office address (1 page)
10 September 2012	Registered office address changed from C/O Stuart Smith 28 Thornhill Gardens Ashbrooke Sunderland Tyne & Wear SR2 7LE United Kingdom on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of Stuart Smith as a secretary on 15 August 2012 (1 page)
10 September 2012	Termination of appointment of Stuart Smith as a director (1 page)
10 September 2012	Termination of appointment of Stuart Smith as a secretary (1 page)
10 September 2012	Register(s) moved to registered office address (1 page)
10 September 2012	Termination of appointment of Stuart Smith as a director on 15 August 2012 (1 page)
10 September 2012	Registered office address changed from C/O Stuart Smith 28 Thornhill Gardens Ashbrooke Sunderland Tyne & Wear SR2 7LE United Kingdom on 10 September 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 June 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 (3 pages)
18 June 2012	Company name changed lcsa LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2012	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a director on 1 November 2011 (2 pages)
22 February 2012	Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 22 February 2012 (1 page)
22 February 2012	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a director (2 pages)
22 February 2012	Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 22 February 2012 (1 page)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 February 2011	Termination of appointment of Tamsin Greulich-Smith as a secretary (1 page)
15 February 2011	Termination of appointment of Craig Rose as a director (1 page)
15 February 2011	Termination of appointment of Tamsin Greulich-Smith as a secretary (1 page)
15 February 2011	Termination of appointment of Craig Rose as a director (1 page)
15 February 2011	Appointment of Mr Stuart Smith as a secretary (1 page)
15 February 2011	Appointment of Mr Stuart Smith as a secretary (1 page)
15 February 2011	Termination of appointment of Aiden Regan as a director (1 page)
15 February 2011	Termination of appointment of Aiden Regan as a director (1 page)
29 September 2010	Appointment of Mrs Tamsin Greulich-Smith as a secretary (1 page)
29 September 2010	Appointment of Mrs Tamsin Greulich-Smith as a secretary (1 page)
16 August 2010	Termination of appointment of Leigh Sear as a director (1 page)
16 August 2010	Termination of appointment of Leigh Sear as a secretary (1 page)
16 August 2010	Termination of appointment of Leigh Sear as a director (1 page)
16 August 2010	Termination of appointment of Leigh Sear as a secretary (1 page)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
29 June 2010	Termination of appointment of Jacqueline Holmes as a director (1 page)
29 June 2010	Termination of appointment of Jacqueline Holmes as a director (1 page)
12 January 2010	Previous accounting period shortened from 31 July 2010 to 31 October 2009 (3 pages)
12 January 2010	Previous accounting period shortened from 31 July 2010 to 31 October 2009 (3 pages)
2 July 2009	Incorporation (20 pages)
2 July 2009	Incorporation (20 pages)

Greulich Smith Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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