Company NameLBS Solutions Limited
Company StatusDissolved
Company Number05987418
CategoryPrivate Limited Company
Incorporation Date3 November 2006(17 years, 5 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sean Spooner
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address87 Ingersley Road
Bollington
Macclesfield
Cheshire
SK10 5RE
Director NameRavinder Singh
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(same day as company formation)
RoleIT Consultant
Correspondence Address30 Peperharow Road
Godalming
Surrey
GU7 2PH
Secretary NameRavinder Singh
NationalityBritish
StatusResigned
Appointed03 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address30 Peperharow Road
Godalming
Surrey
GU7 2PH

Location

Registered Address87 Ingersley Road
Bollington
Macclesfield
Cheshire
SK10 5RE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£56,194
Cash£40,208
Current Liabilities£1,634

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
21 October 2011Application to strike the company off the register (3 pages)
21 October 2011Application to strike the company off the register (3 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
(3 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
(3 pages)
6 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
(3 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Sean Spooner on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Sean Spooner on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Sean Spooner on 1 October 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 December 2008Appointment Terminated Secretary ravinder singh (1 page)
9 December 2008Appointment terminated director ravinder singh (1 page)
9 December 2008Registered office changed on 09/12/2008 from 30 peperharow road godalming surrey GU7 2PH (1 page)
9 December 2008Appointment terminated secretary ravinder singh (1 page)
9 December 2008Appointment Terminated Director ravinder singh (1 page)
9 December 2008Registered office changed on 09/12/2008 from 30 peperharow road godalming surrey GU7 2PH (1 page)
3 December 2008Return made up to 03/11/08; full list of members (4 pages)
3 December 2008Return made up to 03/11/08; full list of members (4 pages)
16 June 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
16 June 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
3 November 2006Incorporation (14 pages)
3 November 2006Incorporation (14 pages)