Company NameLondon Business Solutions Limited
Company StatusDissolved
Company Number03413326
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 10 months ago)
Dissolution Date30 January 2001 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJustin Mark Jeffs
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1997(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 30 January 2001)
RoleProject Manager
Correspondence Address25a Grange Road
Leigh On Sea
Essex
SS9 2HS
Secretary NameSonia Millia
NationalityBritish
StatusClosed
Appointed09 August 1997(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 30 January 2001)
RoleCompany Director
Correspondence AddressDarna 48 Arcadian Gardens
Hadleigh
Essex
SS7 2RP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address25a Grange Road
Leigh On Sea
Essex
SS9 2HS
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2000 (20 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2000Accounts for a small company made up to 31 August 2000 (4 pages)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
25 August 2000Application for striking-off (1 page)
13 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
9 September 1999Return made up to 01/08/99; full list of members (6 pages)
6 July 1999Accounts for a small company made up to 31 August 1998 (3 pages)
21 August 1998Ad 02/08/98--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
14 August 1998Return made up to 01/08/98; full list of members (6 pages)
18 August 1997New secretary appointed (2 pages)
13 August 1997Secretary resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Registered office changed on 13/08/97 from: suite 17632 72 new bond street london W1Y 9DD (1 page)
13 August 1997New director appointed (2 pages)
1 August 1997Incorporation (16 pages)