| Company Name | Llambed Business Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829910 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1999(24 years, 8 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Userserve Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Edward O'Donnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 26 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Secretary Name | Mr Michael Edward O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 26 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr Jonathan Charles Patrick Beever |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 June 2012) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Springfield House Water Lane Wilmslow Stockport Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Termination of appointment of James Wild as a director (3 pages) |
| 7 December 2010 | Termination of appointment of James Wild as a director (3 pages) |
| 3 December 2010 | Restoration by order of the court (3 pages) |
| 3 December 2010 | Restoration by order of the court (3 pages) |
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (1 page) |
| 18 November 2009 | Application to strike the company off the register (1 page) |
| 22 August 2008 | Restoration by order of the court (4 pages) |
| 22 August 2008 | Restoration by order of the court (4 pages) |
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2006 | Application for striking-off (1 page) |
| 29 December 2006 | Application for striking-off (1 page) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 18 July 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 18 July 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 12 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 14 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 14 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: lancaster house blackburn street radcliffe manchester lancashire M26 2JW (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: lancaster house blackburn street radcliffe manchester lancashire M26 2JW (1 page) |
| 11 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 10 September 2001 | Return made up to 23/08/01; full list of members
|
| 10 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 October 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 October 2000 (6 pages) |
| 4 September 2000 | Return made up to 23/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 23/08/00; full list of members (7 pages) |
| 4 September 2000 | Ad 21/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 September 2000 | Ad 21/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 November 1999 | Company name changed userserve LIMITED\certificate issued on 10/11/99 (2 pages) |
| 9 November 1999 | Company name changed userserve LIMITED\certificate issued on 10/11/99 (2 pages) |
| 8 November 1999 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 8 November 1999 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | New director appointed (3 pages) |
| 24 September 1999 | New director appointed (3 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 23 August 1999 | Incorporation (13 pages) |