Company NameLi Industrial Holdings Limited
Company StatusDissolved
Company Number00050885
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date17 October 2000 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameLRC Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration8 years (closed 17 October 2000)
Correspondence Address35 New Bridge Street
London
EC4V 6BW
Director NameLRC Investments Limited (Corporation)
StatusClosed
Appointed21 July 1993(91 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 17 October 2000)
Correspondence AddressToft Hall Holmes Chapel Road Toft
Knutsford
Cheshire
WA16 9PD
Director NameMr Robert Constable Aylmer Hall
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 September 1994)
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Smitham Downs Road
Purley
Surrey
CR8 4NE
Director NameAlan Macrae Vass Marshall
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 July 1993)
RoleSecretary
Correspondence Address47 Bidborough Ridge
Bidborough
Tunbridge Wells
Kent
TN4 0UU

Location

Registered Address35 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
12 May 2000Application for striking-off (1 page)
3 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 October 1999Return made up to 29/09/99; no change of members (6 pages)
23 July 1999Accounts made up to 31 March 1999 (7 pages)
3 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1999Accounts made up to 31 March 1998 (7 pages)
4 November 1998Return made up to 29/09/98; full list of members (5 pages)
29 January 1998Accounts made up to 31 March 1997 (8 pages)
22 October 1997Return made up to 29/09/97; full list of members (5 pages)
2 February 1997Accounts made up to 31 March 1996 (9 pages)
3 November 1996Return made up to 29/09/96; full list of members (5 pages)
2 February 1996Accounts made up to 31 March 1995 (8 pages)
31 October 1995Return made up to 29/09/95; no change of members (8 pages)