| Company Name | Lisburne House Books Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841625 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan Michael Francis Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Taxi Proprietor |
| Correspondence Address | 28 Grassholme Drive Stockport Cheshire SK2 5UN |
| Director Name | Alan Thomas Jones |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Caldecott Farm Chorley Nantwich Cheshire CW5 8JR |
| Director Name | Mrs Barbara Enid Jones |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | School Secretary |
| Correspondence Address | 28 Grassholme Drive Stockport Cheshire SK2 5UN |
| Secretary Name | Alan Thomas Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Caldecott Farm Chorley Nantwich Cheshire CW5 8JR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 477 Buxton Road Stockport Cheshire SK2 7HE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £178 |
| Current Liabilities | £1,864 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 10 September 2003 | Return made up to 14/09/03; full list of members
|
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 December 2002 | Return made up to 14/09/02; full list of members
|
| 28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 September 2000 | Return made up to 14/09/00; full list of members
|
| 3 May 2000 | Ad 17/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |