0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LTI RETAIL LIMITED

Learn more about LTI RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LOVE LANE, LONDON, EC2V 7HJ

LTI RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00302569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.03
dissolution date: 1997.10.21
last member list: 1996.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.04
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
DEBENTURE - Satisfied on 1984.05.19

List of company documents:

buy all documents
Find out more information about LTI RETAIL LIMITED. Our website makes it possible to view other available documents related to LTI RETAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.19
£2.95
Add to cart
RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 17/07/96
Form type: WRES03
Date: 1996.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
Add to cart
RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:, 15 CARNWATH ROAD, FULHAM, LONDON, SW6 3HP
Form type: 287
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANN & OVERTON LIMITED, CERTIFICATE ISSUED ON 27/04/92
Form type: CERTNM
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/90
Form type: ELRES
Date: 1991.12.13
Child documents:
Document type: ANNOTATION
Date: 1991.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/90
Document type: ANNOTATION
Date: 1991.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM OPC TO PRI
Form type: REREG(U)
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1994.03.16 - 1997.10.21
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
MARTIN COOK (dissolve)
Director, 1994.04.29 - 1997.10.21
21 STONEYTHORPE CLOSE HILLFIELD , SOLIHULL
B91 3XD, WEST MIDLANDS
ROY ALEXANDER MCMASTER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.18 - 1997.10.21
4 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
ANDREW WILLIAM OVERTON (dissolve)
Director, 1994.05.13 - 1997.10.21
RUDFYN MANOR , KENILWORTH
CV8 1PT, WARWICKSHIRE
PETER ALAN RIGDEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1997.10.21
50 GILLESPIE ROAD HIGHBURY , LONDON
N5 1LN
BARRY WIDDOWSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1997.10.21
HOWARD'S END 27 MAIN ROAD ALDERMINSTER , STRATFORD UPON AVON
CV37 8NY, WARWICKSHIRE
VINCENT BRENDAN HAGAN (dissolve)
Secretary, 1992.05.18 - 1994.03.16
49 COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
HUGH CHRISTOPHER RUDDLE (dissolve)
Secretary, 1990.12.04 - 1992.05.18
MAGNOLIA COTTAGE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1994.04.29
33 PHILLIMORE GARDENS , LONDON
W8 7QG
HUGH CHRISTOPHER RUDDLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1992.05.18
MAGNOLIA COTTAGE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
PETER JAMES LESLIE WILDGOOSE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1992.05.18
18 MILLFORD , WOKING
GU21 3LH, SURREY

Companies near to LTI RETAIL ltd.

Information about the Private Limited Company LTI RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data