Company NameLiamax Limited
Company StatusDissolved
Company Number02854151
CategoryPrivate Limited Company
Incorporation Date16 September 1993(27 years, 4 months ago)
Dissolution Date17 October 2000 (20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBertha Evelyne Doughton
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1993(same day as company formation)
RoleSecretary
Correspondence Address29 Clerks Court
Canterbury Gardens
Salford
M5 2AF
Director NameMr Robert James Doughton
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1993(same day as company formation)
RoleImport/Export Agent
Correspondence Address29 Clerks Court
Canterbury Gardens
Salford
M5 2AF
Secretary NameBertha Evelyne Doughton
NationalityBritish
StatusClosed
Appointed16 September 1993(same day as company formation)
RoleSecretary
Correspondence Address29 Clerks Court
Canterbury Gardens
Salford
M5 2AF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 September 1993
Appointment Duration1 week, 3 days (resigned 16 September 1993)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 September 1993
Appointment Duration1 week, 3 days (resigned 16 September 1993)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address52 Lord Street
Stockport
SK1 3NA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
16 May 2000Application for striking-off (1 page)
26 November 1998Accounts for a dormant company made up to 30 September 1998 (2 pages)
21 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 December 1997Return made up to 16/09/97; full list of members (6 pages)
5 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 September 1996Return made up to 16/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 June 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
25 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1995Return made up to 16/09/95; no change of members (4 pages)
17 August 1995Full accounts made up to 30 September 1994 (8 pages)