| Company Name | Lb Drinks (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272413 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 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 | Lance Burrage |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 January 2012) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 July 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 April 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Unit 2 Crouchmans Business Yar Poynters Lane Southend On Sea Essex SS3 9TS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Great Wakering |
| Ward | Foulness and The Wakerings |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Lance Burrage on 7 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Lance Burrage on 7 June 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Lance Burrage on 7 June 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from 3rd Floor Thamesgate House 33-41 Victoria Avenue Southend on Sea Essex SS2 6DF on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 3Rd Floor Thamesgate House 33-41 Victoria Avenue Southend on Sea Essex SS2 6DF on 25 February 2010 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 20 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 20 July 2009 | Director's change of particulars / lance burrage / 01/05/2009 (1 page) |
| 20 July 2009 | Director's Change of Particulars / lance burrage / 01/05/2009 / HouseName/Number was: , now: 1A; Street was: 9 ravendale way, now: north street great wakering; Post Town was: shoeburyness, now: southend on sea; Post Code was: SS3 8YA, now: SS3 0EL (1 page) |
| 20 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 85 southchurch boulevard southend- on-sea essex SS2 4UP (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 85 southchurch boulevard southend- on-sea essex SS2 4UP (1 page) |
| 15 May 2009 | Appointment Terminated Secretary graham shead (1 page) |
| 15 May 2009 | Appointment terminated secretary graham shead (1 page) |
| 21 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 7 June 2007 | Incorporation (14 pages) |
| 7 June 2007 | Incorporation (14 pages) |