Company NameLb Systems Limited
Company StatusDissolved
Company Number03386282
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)
Dissolution Date16 October 2001 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLaurence William Butcher
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 12 months (closed 16 October 2001)
RoleCompany Director
Correspondence AddressNo.1 Flora Cottage
Cansey Lane Bradfield
Manningtree
Essex
CO11 2XG
Secretary NameLisa Anne Butcher
NationalityBritish
StatusClosed
Appointed21 October 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 12 months (closed 16 October 2001)
RoleSecretary
Correspondence AddressNo.1 Flora Cottage
Cansey Lane Bradfield
Manningtree
Essex
CO11 2XG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressNo.1 Flora Cottage
Cansey Lane
Bradfield
Essex
CO11 2XG
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishBradfield
WardBradfield, Wrabness and Wix
Built Up AreaBradfield Heath

Financials

Year2014
Net Worth£8,076
Cash£10,971
Current Liabilities£9,197

Accounts

Latest Accounts30 June 2000 (20 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
15 May 2001Application for striking-off (1 page)
23 January 2001Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2000Return made up to 12/06/00; full list of members (6 pages)
9 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
14 June 1999Return made up to 12/06/99; no change of members (4 pages)
21 February 1999Accounts for a small company made up to 30 June 1998 (5 pages)
20 July 1998Return made up to 12/06/98; full list of members
  • 363(287) ‐ Registered office changed on 20/07/98
(6 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Registered office changed on 06/11/97 from: 372 old street london EC1V 9LT (1 page)
12 June 1997Incorporation (12 pages)