LCS Design Limited

Company Name	LCS Design Limited
Company Status	Dissolved
Company Number	01306213
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Lovell Construction Services Limited

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

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(23 years after company formation)
Appointment Duration	10 years, 9 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	17 May 2004(27 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr Kenneth Hunter
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Booker Common High Wycombe Buckinghamshire HP12 4QZ

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Christopher Frederick Sutton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 April 1992)
Role	Company Director
Correspondence Address	17 Charlton Close Wokingham Berkshire RG11 4YQ

Director Name	Mr Andrew Colin Turner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	17 Greystones Bromham Chippenham Wiltshire SN15 2JT

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 500,548 (4 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 500,548 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 500,548 (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register inspection address has been changed (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
30 January 2007	Accounts made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
6 December 2004	Accounts made up to 30 September 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 June 2004	New director appointed (4 pages)
1 June 2004	New director appointed (4 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 July 2002	Accounts made up to 30 September 2001 (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
5 July 2001	Accounts made up to 30 September 2000 (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
1 August 2000	Accounts made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
15 January 1999	Accounts made up to 30 September 1998 (6 pages)
15 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 May 1998	Accounts made up to 30 September 1997 (6 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
18 April 1997	Return made up to 16/03/97; full list of members (9 pages)
18 April 1997	Return made up to 16/03/97; full list of members (9 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (4 pages)
23 May 1996	Full accounts made up to 30 September 1995 (12 pages)
23 May 1996	Full accounts made up to 30 September 1995 (12 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
15 December 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (2 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
4 May 1995	Return made up to 16/03/95; full list of members (7 pages)
17 March 1995	Full accounts made up to 30 September 1994 (12 pages)
17 March 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
25 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
31 March 1977	Incorporation (21 pages)
31 March 1977	Incorporation (21 pages)

LCS Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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