Company NameLRS Consultants Limited
Company StatusDissolved
Company Number03098195
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Raymond Smith
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Heath Road
Orsett Heath
Grays
Essex
RM16 4XH
Secretary NameLinda Smith
NationalityBritish
StatusClosed
Appointed04 September 1995(same day as company formation)
RoleSecretary
Correspondence Address90 Heath Road
Orsett Heath
Grays
Essex
RM16 4XH
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address57 Southend Road
Grays
Essex
RM17 5NL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2005Application for striking-off (1 page)
9 September 2004Return made up to 04/09/04; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 30 September 2002 (11 pages)
25 September 2003Return made up to 04/09/03; full list of members (6 pages)
30 July 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
26 June 2002Return made up to 04/09/01; full list of members (6 pages)
27 September 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
22 March 2001Full accounts made up to 30 September 1999 (11 pages)
16 November 2000Return made up to 04/09/00; full list of members (6 pages)
22 November 1999Return made up to 04/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
30 September 1998Return made up to 04/09/98; full list of members (6 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
3 October 1997Return made up to 04/09/97; full list of members (6 pages)
2 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
27 November 1996Return made up to 04/09/96; full list of members (6 pages)
28 September 1995Registered office changed on 28/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 September 1995New director appointed (2 pages)
28 September 1995New secretary appointed (2 pages)
12 September 1995Secretary resigned (2 pages)
12 September 1995Director resigned (2 pages)
4 September 1995Incorporation (20 pages)