| Company Name | L.S.Browne Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05388541 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Laurence Stephen Browne |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ |
| Secretary Name | Susan Elizabeth Karran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,899 |
| Cash | £1,497 |
| Current Liabilities | £120,746 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2018 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2017 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
| 14 September 2017 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
| 15 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 April 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (5 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (5 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 23 July 2014 | Statement of affairs with form 4.19 (10 pages) |
| 23 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2014 | Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 23 July 2014 (2 pages) |
| 23 July 2014 | Resolutions
|
| 23 July 2014 | Statement of affairs with form 4.19 (10 pages) |
| 23 July 2014 | Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 23 July 2014 (2 pages) |
| 16 June 2014 | Termination of appointment of Susan Karran as a secretary (1 page) |
| 16 June 2014 | Termination of appointment of Susan Karran as a secretary (1 page) |
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Laurence Stephen Browne on 1 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Laurence Stephen Browne on 1 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Laurence Stephen Browne on 1 March 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 May 2012 (1 page) |
| 24 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Susan Elizabeth Karran on 10 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Secretary's details changed for Susan Elizabeth Karran on 10 March 2011 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Laurence Stephen Browne on 10 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Laurence Stephen Browne on 10 March 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 May 2008 | Director's change of particulars / laurence browne / 10/03/2008 (1 page) |
| 6 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / laurence browne / 10/03/2008 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2005 | Incorporation (17 pages) |
| 10 March 2005 | Incorporation (17 pages) |