| Company Name | LSC Construction (Suffolk) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05635911 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | BYNE Construction (Suffolk) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Leslie Byne |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Le-Ora Coldham Lane, Gislingham Eye Suffolk IP23 8JA |
| Director Name | Mrs Sheelagh Byne |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Le-Ora Coldham Lane, Gislingham Eye Suffolk IP23 8JA |
| Secretary Name | Mrs Sheelagh Byne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le-Ora Coldham Lane, Gislingham Eye Suffolk IP23 8JA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 309 High Road Benfleet SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Byne 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheelagh Byne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,061 |
| Current Liabilities | £23,740 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Director's details changed for Mr Leslie Byne on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Sheelagh Byne on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Sheelagh Byne on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Leslie Byne on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 25 January 2006 | Company name changed byne construction (suffolk) limi ted\certificate issued on 25/01/06 (2 pages) |
| 25 January 2006 | Company name changed byne construction (suffolk) limi ted\certificate issued on 25/01/06 (2 pages) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Incorporation (16 pages) |
| 24 November 2005 | Incorporation (16 pages) |