| Company Name | LTS Special Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127962 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Charles Darren Johnson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Croft Wigley Bush Lane South Weald Brentwood CM14 5QN |
| Director Name | Mrs Gillian Frances Banks |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 May 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaufront Park Anick Road Hexham Northumberland NE46 4TU |
| Secretary Name | Mr Charlie Johnson |
|---|---|
| Status | Closed |
| Appointed | 01 July 2014(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | Beaufront Park Anick Road Hexham Northumberland NE46 4TU |
| Director Name | Mr Luke Terence MacDonald Sanders |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley Hill Allendale Hexham NE47 9EP |
| Secretary Name | Luke Sanders |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hindley Hill Allendale Hexham NE47 9EP |
Location
| Registered Address | Beaufront Park Anick Road Hexham Northumberland NE46 4TU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Sandhoe |
| Ward | Corbridge |
| Built Up Area | Hexham |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Cd Johnson LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Cash | £10,002 |
| Current Liabilities | £335,414 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page) |
| 6 October 2014 | Appointment of Mr Charlie Johnson as a secretary on 1 July 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Luke Sanders as a secretary on 1 June 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page) |
| 6 October 2014 | Appointment of Mr Charlie Johnson as a secretary on 1 July 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Charlie Johnson as a secretary on 1 July 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Luke Sanders as a secretary on 1 June 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Luke Sanders as a secretary on 1 June 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013 (2 pages) |
| 17 February 2014 | Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013 (2 pages) |
| 17 February 2014 | Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders (5 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders (5 pages) |
| 4 December 2013 | (6 pages) |
| 4 December 2013 | (6 pages) |
| 13 June 2013 | Registered office address changed from Hindley Hill Allendale Northumberland Hexham NE47 9EP England on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Hindley Hill Allendale Northumberland Hexham NE47 9EP England on 13 June 2013 (1 page) |
| 19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | (6 pages) |
| 4 October 2012 | (6 pages) |
| 1 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 6 September 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 2 September 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 2 September 2011 | Previous accounting period shortened from 31 January 2011 to 31 October 2010 (1 page) |
| 2 September 2011 | Previous accounting period shortened from 31 January 2011 to 31 October 2010 (1 page) |
| 2 September 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2010 | Incorporation
|
| 18 January 2010 | Incorporation
|