OL

OLD LLTS LIMITED

Dissolved

Company number 02634772

Wiltshire · Incorporated 2 August 1991

Lea Park, Monks Lane, Corsham, Wiltshire, SN13 9PH

Unclassified activity · SIC 9999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (753) LIMITED · 2 August 1991 – 15 November 1991

LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED · 15 November 1991 – 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THISTLETHWAYTE, John Robin
Director
1 May 2008
HD
HORNER, David Alistair
Director
26 March 2008
TM
THISTLETHWAYTE, Mark Edward
Director
26 March 2008
PR
PRIESTLEY, Ronald
Director
6 April 1999
CT
CHAPPLE, Timothy Jonathan
Secretary
2 October 1998
TN
THOMAS, Nigel Paul
Director · Resigned
9 December 2008
CP
COOK, Peter George
Secretary · Resigned
26 March 2008
CT
CHAPPLE, Timothy Jonathan
Director · Resigned
2 October 1998
FN
FORSYTH, Nigel John
Secretary · Resigned
26 June 1998
BJ
BLOTT, James
Director · Resigned
26 June 1998
FN
FORSYTH, Nigel John
Director · Resigned
26 June 1998
VE
VAN ETTEN, William Robert
Director · Resigned
1 January 1993
WS
WHADCOCK, Stephen Arthur
Secretary · Resigned
24 September 1992
HL
HOLYOAKE, Lance
Director · Resigned
24 September 1992
TR
TONGE, Richard Leslie
Director · Resigned
24 September 1992
WS
WHADCOCK, Stephen Arthur
Director · Resigned
24 September 1992
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
—
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
—
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Gazette Notice Voluntary
Gazette
26 July 2011 View
Dissolution Application Strike Off Company
Dissolution
14 July 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Termination Director Company With Name
Officers
5 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Legacy
Mortgage
1 November 2009 View
Certificate Change Of Name Company
Change Of Name
21 October 2009 View
Change Of Name Notice
Change Of Name
21 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Mortgage
18 November 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Auditors Resignation Company
Auditors
1 October 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
1 February 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
5 July 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
14 August 2002 View
Legacy
Annual Return
14 August 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
12 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Address
27 October 1999 View
Legacy
Address
27 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Auditors Resignation Company
Auditors
15 July 1998 View
Legacy
Capital
15 July 1998 View
Memorandum Articles
Incorporation
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Address
2 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Mortgage
18 May 1992 View
Legacy
Accounts
10 April 1992 View
Certificate Change Of Name Company
Change Of Name
14 November 1991 View
Certificate Change Of Name Company
Change Of Name
14 November 1991 View
Incorporation Company
Incorporation
2 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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