| Company Name | Lisburne Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938383 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Coraldrive Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arnold Joseph Stansfield |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denholme Buxton Road Hazel Grove Stockport Cheshire SK7 6NF |
| Director Name | Mrs Lynn Edith Stansfield |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 October 2020) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Denholme Buxton Road Hazel Grove Stockport Cheshire SK7 6NF |
| Secretary Name | Mr Arnold Joseph Stansfield |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 1995(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denholme Buxton Road Hazel Grove Stockport Cheshire SK7 6NF |
| Director Name | Jeffrey Booth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 5 Ludlow Road Offerton Stockport Cheshire SK2 5BQ |
| Director Name | Mr David Lewis |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | 3 Marple Hall Drive Marple Stockport Cheshire SK6 6JN |
| Secretary Name | Mr David Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | 3 Marple Hall Drive Marple Stockport Cheshire SK6 6JN |
| Director Name | Paul Stansfield |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(10 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 December 2005) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Newbridge Lane Stockport Cheshire SK1 2PG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 8 Stockport Road Marple Stockport Cheshire SK6 6BJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | L.e. Stansfield 66.67% Ordinary |
|---|---|
| 1 at £1 | A.j. Stansfield 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2020 | Application to strike the company off the register (1 page) |
| 19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
| 29 April 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (5 pages) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (5 pages) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 October 2010 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 27 October 2010 (1 page) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 492 hempshaw lane stockport SK2 5TL (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 492 hempshaw lane stockport SK2 5TL (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 June 2008 | Director's change of particulars / lynn stansfield / 01/11/2007 (1 page) |
| 19 June 2008 | Director's change of particulars / lynn stansfield / 01/11/2007 (1 page) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 19 June 2008 | Director and secretary's change of particulars / arnold stansfield / 01/11/2007 (1 page) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 19 June 2008 | Director and secretary's change of particulars / arnold stansfield / 01/11/2007 (1 page) |
| 13 July 2007 | Return made up to 13/06/07; full list of members
|
| 13 July 2007 | Return made up to 13/06/07; full list of members
|
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 January 2006 | Return made up to 13/06/05; full list of members (7 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Return made up to 13/06/05; full list of members (7 pages) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 10 May 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 10 May 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 August 2000 | Return made up to 13/06/00; full list of members (7 pages) |
| 8 August 2000 | Return made up to 13/06/00; full list of members (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 2 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 1 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 30 July 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 September 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 September 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 45-49 greek street stockport cheshire SK2 8AX (1 page) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 45-49 greek street stockport cheshire SK2 8AX (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |