L B A Creative Limited

Company Name	L B A Creative Limited
Company Status	Dissolved
Company Number	01903797
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Visionrite Limited and Focus Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Leslie Burgess
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Hall Manor Lane, Holmes Chapel Crewe Cheshire CW4 8AB

Secretary Name	Hilary Elizabeth Burgess
Nationality	British
Status	Closed
Appointed	15 March 1999(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 February 2013)
Role	Secretary
Correspondence Address	Marsh Hall Manor Lane Holmes Chapel Cheshire CW4 8AB

Director Name	Alan James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 03 August 1992)
Role	Company Director
Correspondence Address	24 Redshaw Close Middlewich Cheshire CW10 0DX

Director Name	Ingmar Rydstrom
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 1993)
Role	Company Director
Correspondence Address	219 Broad Lane Hale Altrincham Cheshire Wa15

Director Name	Lars Thomas Rydstrom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Abbotts Grange Church Street Broadway Worcestershire WR12 7AE

Secretary Name	Iain McLaren Willis
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	10 Merefield Astley Park Chorley Lancashire PR7 1UR

Secretary Name	Mr Nigel John Curry
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR

Director Name	Susan Liberman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Abbots Grange Church Street Broadway Worcestershire WR12 7AE

Secretary Name	Mrs Pamela Ann Hulme
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Director Name	Mr Howard Osmond Paul Hodgson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere House The Belvederes 23 Chaddesley Glen Poole Dorset BH13 7PB

Director Name	David Stewart Moffat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1996)
Role	Accountant
Correspondence Address	Laxton 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Secretary Name	Frances Carol McCarthy
Nationality	British
Status	Resigned
Appointed	11 November 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	6 Southway Raynes Park London SW20 9JQ

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	John Michael Graham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	27 Hillside Horsham West Sussex RH12 1NE

Director Name	Mrs Pamela Ann Hulme
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Contact

Website	www.lbacreative.co.uk/
Email address	[email protected]
Telephone	01477 535704
Telephone region	Holmes Chapel

Location

Registered Address	Marsh Hall Studios Manor Lane Holmes Chapel Cheshire CW4 8AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

50 at £1	Hilary Elizabeth Burgess 50.00% Ordinary
50 at £1	Leslie Burgess 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,889
Cash	£9,811
Current Liabilities	£24,688

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
2 November 2012	Application to strike the company off the register (3 pages)
2 November 2012	Application to strike the company off the register (3 pages)
21 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (4 pages)
21 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Leslie Burgess on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Leslie Burgess on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Leslie Burgess on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Return made up to 13/07/09; full list of members (3 pages)
26 August 2009	Return made up to 13/07/09; full list of members (3 pages)
9 January 2009	Return made up to 13/07/08; full list of members (3 pages)
9 January 2009	Return made up to 13/07/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2007	Return made up to 13/07/07; no change of members (6 pages)
19 October 2007	Return made up to 13/07/07; no change of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005	Return made up to 13/07/05; full list of members (6 pages)
16 September 2005	Return made up to 13/07/05; full list of members (6 pages)
15 September 2005	Company name changed focus marketing LIMITED\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed focus marketing LIMITED\certificate issued on 15/09/05 (2 pages)
18 November 2004	Return made up to 13/07/04; full list of members (6 pages)
18 November 2004	Return made up to 13/07/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 October 2003	Return made up to 13/07/03; full list of members (6 pages)
13 October 2003	Return made up to 13/07/03; full list of members (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2002	Return made up to 13/07/02; full list of members (6 pages)
5 September 2002	Return made up to 13/07/02; full list of members (6 pages)
19 December 2001	Return made up to 13/07/01; full list of members (6 pages)
19 December 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: the graftons stamford new road altrincham cheshire WA14 1DQ (1 page)
31 October 2001	Registered office changed on 31/10/01 from: the graftons stamford new road altrincham cheshire WA14 1DQ (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
17 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 13/07/00; full list of members (6 pages)
17 August 2000	Return made up to 13/07/00; full list of members (6 pages)
3 November 1999	Accounts made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 September 1999	Return made up to 13/07/99; full list of members (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: ronson house, broadfield park brighton road pease pottage crawley west sussex RH11 9RT (1 page)
7 September 1999	Return made up to 13/07/99; full list of members (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: ronson house, broadfield park brighton road pease pottage crawley west sussex RH11 9RT (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
29 October 1998	Accounts made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
10 March 1998	Particulars of mortgage/charge (7 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 November 1997	Accounts made up to 31 December 1996 (5 pages)
30 October 1997	Resolutions (W)ELRES ‐ S369(4) sht notice meet 15/10/97 (1 page)
30 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/10/97 (1 page)
30 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 13/07/97; no change of members (4 pages)
11 August 1997	Return made up to 13/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 6TH floor grafton office tower stamford new road altrincham cheshire WA14 1DQ (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 6TH floor grafton office tower stamford new road altrincham cheshire WA14 1DQ (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1996	Return made up to 13/07/96; full list of members (9 pages)
19 October 1995	Return made up to 13/07/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1995	Return made up to 13/07/95; change of members (5 pages)
29 June 1995	Registered office changed on 29/06/95 from: 16 grosvenor place london SW1X 7HH (1 page)
29 June 1995	Registered office changed on 29/06/95 from: 16 grosvenor place london SW1X 7HH (1 page)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
10 May 1995	Auditor's resignation (2 pages)
10 May 1995	Auditor's resignation (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 May 1995	Registered office changed on 01/05/95 from: 7 tudor road broadheath industrial estate altrincham cheshire WA14 5RZ (1 page)
1 May 1995	New director appointed (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: 7 tudor road broadheath industrial estate altrincham cheshire WA14 5RZ (1 page)
1 May 1995	New director appointed (3 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (3 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

L B A Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire