Company NameL S Investments Limited
Company StatusDissolved
Company Number03600153
CategoryPrivate Limited Company
Incorporation Date17 July 1998(25 years, 9 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)
Previous NameHoltmarch Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStewart Blake
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (closed 08 October 2002)
RoleFutures Trader
Correspondence Address16 Abbey Court
Clandon Gardens
London
N3 3BG
Director NameLuigi Francesco Manzi
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (closed 08 October 2002)
RoleCompany Director
Correspondence Address83 Thorpe Bay Gardens
Thorpe Bay
Essex
SS1 3NW
Secretary NameCarol Ann Reeve
NationalityBritish
StatusClosed
Appointed12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Springfield Drive
Westcliff On Sea
Essex
SS0 0RA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Financials

Year2014
Net Worth-£93,188
Current Liabilities£93,190

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
2 May 2002Application for striking-off (1 page)
28 August 2001Return made up to 17/07/01; full list of members (6 pages)
2 July 2001Full accounts made up to 31 July 2000 (8 pages)
15 August 2000Return made up to 17/07/00; full list of members (6 pages)
9 March 2000Full accounts made up to 31 July 1999 (8 pages)
18 August 1999Return made up to 17/07/99; full list of members (6 pages)
6 November 1998New director appointed (2 pages)
26 August 1998New secretary appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
26 August 1998Secretary resigned (1 page)
18 August 1998Company name changed holtmarch LIMITED\certificate issued on 19/08/98 (2 pages)
17 August 1998Registered office changed on 17/08/98 from: 120 east road london N1 6AA (1 page)