Company NameLIMS Ltd
Company StatusDissolved
Company Number03189948
CategoryPrivate Limited Company
Incorporation Date24 April 1996(28 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Humphreys
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1996(3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address11 Grosvenor Street
Chester
CH1 2DD
Wales
Secretary NamePaul Humphreys
NationalityBritish
StatusClosed
Appointed15 May 1996(3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address11 Grosvenor Street
Chester
CH1 2DD
Wales
Director NameKinga Korta
Date of BirthMarch 1973 (Born 51 years ago)
NationalityPolish
StatusClosed
Appointed18 May 1996(3 weeks, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 15 February 2000)
RoleMarketing Consultant
Correspondence AddressUl.Stojolowskiego 37/72
Krakow
Poland
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed24 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address11 Grosvenor Street
Chester
CH1 2DD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
29 June 1998Return made up to 24/04/98; no change of members (4 pages)
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1997Return made up to 24/04/97; full list of members (6 pages)
6 May 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
22 July 1996Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
12 July 1996New director appointed (2 pages)
12 July 1996New secretary appointed;new director appointed (2 pages)
12 July 1996Ad 01/05/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
12 July 1996Registered office changed on 12/07/96 from: c/o 11 grosvenor street chester CH1 2DD (1 page)
20 June 1996Secretary resigned (1 page)
20 June 1996Director resigned (1 page)
24 April 1996Incorporation (12 pages)