About

Registered Number: 03593839
Date of Incorporation: 07/07/1998 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (2 years and 1 month ago)
Registered Address: 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

 

Established in 1998, L & T Cosec Ltd are based in St. Albans, it's status at Companies House is "Dissolved". Sims, Andrew Peter is listed as the only a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Andrew Peter 07 July 1998 01 July 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Beverley Elizabeth Turner/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mrs Maureen Dunlop Lamburn/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 25 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 25 July 2011
AP01 - Appointment of director 24 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 05 October 2000
363s - Annual Return 20 July 2000
CERTNM - Change of name certificate 20 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 11 August 1999
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.