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LTWB LIMITED

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

Company details

GLEADHILL HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA

LTWB LIMITED on the map

Company type: Private Limited Company
Company number: 00334172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.29
dissolution date: 2015.06.23
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LTWB LIMITED was a Private Limited Company, registration number 00334172, established in United Kingdom on the 29. November 1937. The company was dissolved. The company was in business for 79 years . Previous names of this company were: LOUIS TUSSAUDS WAXWORKS (BLACKPOOL) LIMITED. The company used to be located at GLEADHILL HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA. Business of the company LTWB LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.23. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.11.07. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN REVITT
Form type: TM01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN REVITT / 30/03/2015
Form type: CH01
Date: 2015.03.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.27
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.28
Form type: LATEST SOC
Document description: 28/11/14 STATEMENT OF CAPITAL;GBP 93834
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 97 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 1HL
Form type: AD01
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.14
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COMPANY NAME CHANGED LOUIS TUSSAUDS WAXWORKS (BLACKPOOL) LIMITED, CERTIFICATE ISSUED ON 14/04/10
Form type: CERTNM
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2010.04.14
Form type: RES15
Document description: CHANGE OF NAME 07/04/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN HEMMINGS / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR APPOINTED MISS KATHRYN REVITT
Form type: 288a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
Form type: 225
Date: 2000.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17

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Company directors and board members:

MARK LORIMER WIDDERS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.01 - 2015.06.23
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
CRAIG JOHN HEMMINGS (dissolve)
Director, 2007.10.31 - 2015.06.23
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
MARK LORIMER WIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2015.06.23
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
PAULINE GRANGE (dissolve)
Secretary, 1991.11.07 - 1996.12.17
265 LAYTON ROAD , BLACKPOOL
FY3 8ER
KEVIN PAUL SPENCER (dissolve)
Secretary, ELECTRICIAN, 1996.12.17 - 1999.09.01
7 ALWOOD AVENUE , BLACKPOOL
FY3 8NG
HILARY DAVID LAURENCE BISHOP (dissolve)
Director, LEASING CONSULTANT, 1991.11.07 - 1996.12.17
HILLIARDS HOUSE AMLETS LANE , CRANLEIGH
GU6 7DH, SURREY
SUSAN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.12.17
HILLIARDS HOUSE AMLETS LANE , CRANLEIGH
GU6 7DH, SURREY
DAVID THOMAS CHAPMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.02 - 2006.12.31
20 THE ROYALS LINKSGATE , LYTHAM ST ANNES
FY8 3LJ, LANCASHIRE
MARC WARREN ETCHES (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2004.11.03
EAST DENE BRETTARGH DRIVE HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE
PAULINE GRANGE (dissolve)
Director, COMPANY SECRETARY, 1991.11.07 - 1996.12.17
265 LAYTON ROAD , BLACKPOOL
FY3 8ER
KATHRYN REVITT (dissolve)
Director, SOLICITOR, 2009.01.08 - 2015.04.01
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
DARREN ROBERT SPENCER (dissolve)
Director, DEPOT MANAGER, 1997.03.11 - 1999.09.01
141 NEWHOUSE ROAD , BLACKPOOL
FY4 4PB, LANCASHIRE
HARRY SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1999.09.01
7 ALWOOD AVENUE , BLACKPOOL
FY3 8NG
KENNETH SPENCER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.11.07 - 1999.09.01
7 ALWOOD AVENUE , BLACKPOOL
FY3 8NG, LANCASHIRE
KEVIN PAUL SPENCER (dissolve)
Director, ELECTRICIAN, 1996.12.17 - 1999.09.01
7 ALWOOD AVENUE , BLACKPOOL
FY3 8NG
NORMA LILIAN SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1999.09.01
7 ALWOOD AVENUE , BLACKPOOL
FY3 8NG, LANCASHIRE
CHRISTOPHER JOHN SULLIVAN (dissolve)
Director, 2004.11.03 - 2007.10.31
8 SPRING GARDENS WADDINGTON , BLACKBURN
BB7 3HH, LANCASHIRE
MARGARET WATT (dissolve)
Director, 1991.11.07 - 1996.12.14
218 MEARNS ROAD NEWTON MEARNS , GLASGOW
G77 5EW, LANARKSHIRE
CLAIRE LAURA WEINER (dissolve)
Director, 1991.11.07 - 1996.12.17
THE DOWER HOUSE AMLETS LANE , CRANLEIGH
GU6 7DH, SURREY
DENIS PATRICK CANNING WEINER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.05.25
THE DOWER HOUSE AMLETS LANE , CRANLEIGH
GU6 7DH, SURREY

Companies near to LTWB ltd.

Information about the Private Limited Company LTWB 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: 2016.04.27. Reload the data