LIHE Limited

Company Name	LIHE Limited
Company Status	Dissolved
Company Number	02726425
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	16 August 2009 (14 years, 8 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof Gerald John Pillay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 August 2009)
Role	Rector
Country of Residence	England
Correspondence Address	90 Beech Lane Calderstones Liverpool L18 3ER

Secretary Name	Graham Donelan
Nationality	British
Status	Closed
Appointed	10 December 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Runnymede Woolston Warrington Cheshire WA1 4BX

Director Name	Dr Ian Vandewalle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 August 2009)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	46 Blackshaw Drive Great Sankey Westbrook Warrington Cheshire WA5 5XT

Director Name	Dr James Burke
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Rector Of Liverpool Institute Of Highereducation
Correspondence Address	2 Acrefield Park Woolton Liverpool L25 6JX

Director Name	Mr Paul Frederick Capewell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 24 June 2002)
Role	Director Of Learning Resources Of Liverpool Instit
Correspondence Address	159 Palatine Road Manchester Lancashire M20 2GH

Director Name	Mr Sean Matthew Gallagher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 02 May 2006)
Role	Liverpool Hope
Country of Residence	United Kingdom
Correspondence Address	17 New Tongfield Bromley Cross Bolton Lancashire BL7 9XU

Director Name	Mr Anatol Gregory Grayson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 03 March 2006)
Role	Administrative Secretary Liver
Correspondence Address	10 Cawley Avenue Culcheth Warrington WA3 4DF

Director Name	Mr Raymond O'Connor
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1994)
Role	Marketing Director Of Liverpool Institute Of Highe
Correspondence Address	28 Hilltop Road Liverpool Merseyside L16 7QP

Secretary Name	Mr Anatol Gregory Grayson
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2004)
Role	Administrative Secretary Liver
Correspondence Address	10 Cawley Avenue Culcheth Warrington WA3 4DF

Director Name	Prof Derek Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1999)
Role	Director Of Inservice Educatio
Country of Residence	England
Correspondence Address	4 Rowan Park Christleton Chester CH3 7AZ Wales

Director Name	Douglas George Wood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 1998)
Role	Accommodation Manager
Correspondence Address	41 Gardner Road Formby Liverpool Merseyside L37 8DE

Director Name	Prof Simon Francis Lee
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2003)
Role	Rector & Chief Executive Lihe
Correspondence Address	Vale House Farm 77 Langham Road Bowdon Altrincham Cheshire WA14 3NT

Director Name	Michael David Milne Picken
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 November 2006)
Role	Director Of Strategic Resource
Correspondence Address	36 Victoria Parade Ashton On Ribble Preston Lancashire PR2 1DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bdo Stoy Hayward Llp Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2009	Liquidators statement of receipts and payments to 14 May 2009 (5 pages)
16 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Full accounts made up to 31 July 2008 (13 pages)
25 July 2008	Return made up to 26/06/08; full list of members (4 pages)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Appointment terminated director michael milne picken (1 page)
24 July 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Registered office changed on 22/07/2008 from stand park road liverpool merseyside L16 9JD (1 page)
1 February 2008	Full accounts made up to 31 July 2007 (13 pages)
29 July 2007	Return made up to 26/06/07; no change of members (7 pages)
29 March 2007	Full accounts made up to 31 July 2006 (13 pages)
22 March 2007	New director appointed (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members (7 pages)
1 June 2006	Full accounts made up to 31 July 2005 (11 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
25 July 2005	Return made up to 26/06/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 July 2004 (11 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
4 August 2004	Return made up to 26/06/04; full list of members (7 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
26 April 2004	Full accounts made up to 31 July 2003 (11 pages)
9 September 2003	Director resigned (1 page)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
6 April 2003	Auditor's resignation (1 page)
27 January 2003	Full accounts made up to 31 July 2002 (11 pages)
12 September 2002	Director resigned (1 page)
4 September 2002	Ad 31/07/99--------- Â£ si 202458@1 (2 pages)
4 September 2002	Ad 27/07/01--------- Â£ si 85200@1=85200 Â£ ic 4629230/4714430 (2 pages)
4 September 2002	Ad 28/07/00--------- Â£ si 449213@1 (2 pages)
31 January 2002	Full accounts made up to 31 July 2001 (11 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
11 May 2001	Full accounts made up to 31 July 2000 (11 pages)
3 August 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
20 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 July 2000	Â£ nc 4500000/5000000 11/07/00 (1 page)
12 May 2000	Full accounts made up to 31 July 1999 (11 pages)
12 August 1999	Director resigned (1 page)
6 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1999	Full accounts made up to 31 July 1998 (11 pages)
17 February 1999	Â£ nc 4000000/4500000 01/02/99 (1 page)
3 September 1998	Director resigned (1 page)
9 July 1998	Return made up to 26/06/98; full list of members (8 pages)
2 January 1998	Full accounts made up to 31 July 1997 (11 pages)
9 December 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 26/06/97; full list of members (8 pages)
23 December 1996	Full accounts made up to 31 July 1996 (11 pages)
4 November 1996	Memorandum and Articles of Association (14 pages)
4 November 1996	Â£ nc 2000000/4000000 17/10/96 (1 page)
4 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1996	Return made up to 26/06/96; full list of members (8 pages)
27 February 1996	Memorandum and Articles of Association (14 pages)
27 February 1996	Â£ nc 100/2000000 12/02/96 (1 page)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1996	Full accounts made up to 31 July 1995 (12 pages)
19 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (2 pages)

LIHE Limited

Business Activity

Directors

Location

Accounts

Filing History

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