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L B K MARKETING LIMITED

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

Company details

UNIT 25, EMPIRE CENTRE, IMPERIAL WAY WATFORD, WD2 4YH

L B K MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01022012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.24
dissolution date: 2002.10.22
last member list: 1999.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company L B K MARKETING LIMITED was a Private Limited Company, registration number 01022012, established in United Kingdom on the 24. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: PETERSMITH MODELS LIMITED, SPECTATOR SPORTS LIMITED. The company used to be located at UNIT 25, EMPIRE CENTRE, IMPERIAL WAY WATFORD, WD2 4YH. Business of the company L B K MARKETING LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.10.22. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.11.30. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.01.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.04

List of company documents:

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Find out more information about L B K MARKETING LIMITED. Our website makes it possible to view other available documents related to L B K MARKETING 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1997.12.16
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COMPANY NAME CHANGED, PETERSMITH MODELS LIMITED, CERTIFICATE ISSUED ON 26/03/97
Form type: CERTNM
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/94
Form type: SRES03
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, IMPERIAL WAY, WATFORD, WD2 4XX
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPECTATOR SPORTS LIMITED, CERTIFICATE ISSUED ON 27/06/94
Form type: CERTNM
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/03 TO 30/06
Form type: 225(1)
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060188
Form type: SRES01
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/87 FROM:, 27 JOHN ST, LONDON WC1
Form type: 287
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/03/86
Form type: AA
Date: 1986.11.07

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Company directors and board members:

JILLIAN MARGOT BERELOWITZ (dissolve)
Secretary, 1994.09.12 - 2002.10.22
16 WESTFIELD ROAD MILL HILL , LONDON
NW7 3BL
JOHN MICHAEL BERELOWITZ (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.10.22
16 WESTFIELD ROAD , LONDON
NW7 3BL
HENRY GEORGE JAMES ALLEN (dissolve)
Secretary, 1991.12.31 - 1994.09.12
3 HAWKSHILL DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
KEVIN OCONNOR (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2000.04.28
8 CARMAN COURT , TRING
HP23 4RT, HERTFORDSHIRE

Companies near to L B K MARKETING ltd.

Information about the Private Limited Company L B K MARKETING 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: 2016.07.20. Reload the data