| Company Name | LSI Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159105 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Marian Bevis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Blackbirds Palace Road Ripon North Yorkshire HG4 1EZ |
| Secretary Name | Mr Robin Bevis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 December 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Court Station Road Rhosneigr Anglesey LL64 5JX Wales |
| Secretary Name | Leslie Stewart Couldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 16 Saint Hildas Road Harrogate North Yorkshire HG2 8JY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 1 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 39 micklegate york north yorkshire YO1 6JH (1 page) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 12 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: cga accountancy york LIMITED 39 micklegate york YO1 6JH (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (7 pages) |