| Company Name | L.E.S. (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429245 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Allan Johnstone |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ |
| Secretary Name | Joyce Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ |
| Director Name | Joyce Johnstone |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,508 |
| Cash | £339,526 |
| Current Liabilities | £4,569 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Liquidators statement of receipts and payments to 30 July 2008 (6 pages) |
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2007 | Declaration of solvency (3 pages) |
| 15 August 2007 | Resolutions
|
| 3 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 103 portland street manchester M1 6DF (1 page) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 43-65 dryden street liverpool merseyside L5 5BT (1 page) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members
|
| 14 October 2002 | Registered office changed on 14/10/02 from: 103 portland street manchester M1 6DF (1 page) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |