| Company Name | Lb Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386282 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years ago) |
| Dissolution Date | 16 October 2001 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Laurence William Butcher |
|---|---|
| Date of Birth | September 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | No.1 Flora Cottage Cansey Lane Bradfield Manningtree Essex CO11 2XG |
| Secretary Name | Lisa Anne Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 October 2001) |
| Role | Secretary |
| Correspondence Address | No.1 Flora Cottage Cansey Lane Bradfield Manningtree Essex CO11 2XG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | No.1 Flora Cottage Cansey Lane Bradfield Essex CO11 2XG |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Bradfield |
| Ward | Bradfield, Wrabness and Wix |
| Built Up Area | Bradfield Heath |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,076 |
| Cash | £10,971 |
| Current Liabilities | £9,197 |
Accounts
| Latest Accounts | 30 June 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | Application for striking-off (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 21 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 July 1998 | Return made up to 12/06/98; full list of members
|
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 12 June 1997 | Incorporation (12 pages) |