| Company Name | Lethal Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246073 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Deborah Lee Lillis |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 363 Guildford Road Southport Merseyside PR8 3EB |
| Secretary Name | Brenda Pickthall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Plex Moss Lane Halsall Ormskirk Lancashire L39 8SU |
| Director Name | Mr Robert Ashley Wilson |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(6 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 13 June 2011) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Chorley Road Standish Wigan Lancashire WN1 2SS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 66 Chorley Road Standish Wigan Lancashire WN1 2SS |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Aspull New Springs Whelley |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | Termination of appointment of Robert Wilson as a director (1 page) |
| 14 June 2011 | Termination of appointment of Robert Wilson as a director (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2011 | Registered office address changed from C/O Ilyas Patel Accountants 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from C/O Ilyas Patel Accountants 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from C/O Ilyas Patel Accountants 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP United Kingdom on 1 June 2011 (1 page) |
| 27 May 2011 | Application to strike the company off the register (2 pages) |
| 27 May 2011 | Application to strike the company off the register (2 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 8 January 2011 | Director's details changed for Deborah Lee Lillis on 5 November 2010 (2 pages) |
| 8 January 2011 | Director's details changed for Deborah Lee Lillis on 5 November 2010 (2 pages) |
| 8 January 2011 | Director's details changed for Deborah Lee Lillis on 5 November 2010 (2 pages) |
| 2 December 2010 | Termination of appointment of Deborah Lillis as a director (1 page) |
| 2 December 2010 | Appointment of Mr Robert Ashley Wilson as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Deborah Lillis as a director (1 page) |
| 2 December 2010 | Appointment of Mr Robert Ashley Wilson as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Brenda Pickthall as a secretary (1 page) |
| 1 July 2010 | Registered office address changed from Highfield House Chester Road Northop Nr Chester CH7 6AZ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Highfield House Chester Road Northop Nr Chester CH7 6AZ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Highfield House Chester Road Northop Nr Chester CH7 6AZ on 1 July 2010 (1 page) |
| 1 July 2010 | Termination of appointment of Brenda Pickthall as a secretary (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 (13 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 (13 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 (13 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (7 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (7 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 4 st wyburn 26 westcliffe road southport merseyside PR8 2TG (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 4 st wyburn 26 westcliffe road southport merseyside PR8 2TG (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 363 guildford road southport merseyside PR8 3EB (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 363 guildford road southport merseyside PR8 3EB (1 page) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 21 November 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 34 watling street road fullwood preston lancashire PR2 8BP (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 34 watling street road fullwood preston lancashire PR2 8BP (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 145 edge lane liverpool L7 2PG (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 145 edge lane liverpool L7 2PG (1 page) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 61 rodney street liverpool L1 9ER (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 61 rodney street liverpool L1 9ER (1 page) |
| 7 November 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 7 November 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Incorporation (12 pages) |
| 29 September 2004 | Incorporation (12 pages) |