| Company Name | Lg Inspection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06105986 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Brookson (5846I) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lee George |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 06 June 2017) |
| Role | Multi Disciplined Inspector |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Secretary Name | Miss Tilly Ann Hewitt |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | 14 Sandpiper Close Haverhill Suffolk CB9 0JH |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lee George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,556 |
| Cash | £30,053 |
| Current Liabilities | £23,491 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 25 January 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 24 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Director's details changed for Lee George on 12 October 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Lee George on 12 October 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Lee George on 12 October 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Lee George on 12 October 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Lee George on 2 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Lee George on 2 March 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 9 October 2014 | Director's details changed for Lee George on 2 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Lee George on 2 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Lee George on 2 October 2014 (2 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 18 September 2013 | Director's details changed for Lee George on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Lee George on 18 September 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Miss Tilly Ann Hewitt as a secretary (2 pages) |
| 3 March 2011 | Appointment of Miss Tilly Ann Hewitt as a secretary (2 pages) |
| 3 March 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 March 2011 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Lee George on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Lee George on 22 March 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 June 2007 | Company name changed brookson (5846I) LIMITED\certificate issued on 15/06/07 (2 pages) |
| 15 June 2007 | Company name changed brookson (5846I) LIMITED\certificate issued on 15/06/07 (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Resolutions
|
| 14 February 2007 | Incorporation (18 pages) |
| 14 February 2007 | Incorporation (18 pages) |