| Company Name | Lispool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449185 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1979(44 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Wardle |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 22 November 2016) |
| Role | Instrument Design Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Hawthorn Avenue Monton Manchester M30 9JT |
| Director Name | Mrs Rosemary Wardle |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 22 November 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 38 Hawthorn Avenue Monton Manchester M30 9JT |
| Secretary Name | Mrs Rosemary Wardle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 22 November 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Hawthorn Avenue Monton Manchester M30 9JT |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2TS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Michael Wardle 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemary Wardle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,972 |
| Cash | £12,105 |
| Current Liabilities | £11,741 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2012 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 9TS on 19 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 9TS on 19 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2009 | Director's details changed for Mr Michael Wardle on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Rosemary Wardle on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr Michael Wardle on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mrs Rosemary Wardle on 24 November 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 3 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2002 | Return made up to 10/11/02; full list of members
|
| 13 November 2002 | Return made up to 10/11/02; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 25 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |