| Company Name | LSJ UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995761 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Clark |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Payroll Manager |
| Country of Residence | England |
| Correspondence Address | Cornerways 18a Hill House Drive Billericay Essex CM12 0AZ |
| Director Name | Sarah Clark |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 18a Hill House Drive Billericay Essex CM12 0AZ |
| Secretary Name | Sarah Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 18a Hill House Drive Billericay Essex CM12 0AZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,774 |
| Current Liabilities | £59,256 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-03-22
|
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 April 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 22 April 2010 | Amended total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 February 2010 | Director's details changed for Sarah Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Sarah Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lee Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lee Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lee Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Sarah Clark on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 31 October 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 11 January 2007 | Return made up to 15/12/06; full list of members
|
| 11 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 26 church road, kelvedon hatch brentwood essex CM14 5TJ (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 26 church road, kelvedon hatch brentwood essex CM14 5TJ (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Incorporation (13 pages) |