Lilley Brothers Limited

Company Name	Lilley Brothers Limited
Company Status	Dissolved
Company Number	00334916
Category	Private Limited Company
Incorporation Date	20 December 1937(86 years, 5 months ago)
Dissolution Date	18 August 2009 (14 years, 8 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	Mrs Sara Anne State
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(53 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 18 August 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	Sherwood House 7 Sherwood Road Watford Heath Hertfordshire WD19 4AY

Secretary Name	Mrs Susan Jane Lawrence
Nationality	British
Status	Closed
Appointed	01 July 2002(64 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 August 2009)
Role	Company Director
Correspondence Address	Rectory Grange Petsoe End Olney Buckinghamshire MK46 5JL

Director Name	Hugh Vernon Alderslade
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(53 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2000)
Role	Chartered Accountant
Correspondence Address	27 Oaktree Court Portland Drive, Willen Milton Keynes Buckinghamshire MK15 9LP

Director Name	Mark Vernon Alderslade
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(53 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Manager
Correspondence Address	Casa Del Pino Zarzadilla De Totatna 30800 Lurcmurcia Spain

Secretary Name	Lawrence Keith Hart
Nationality	British
Status	Resigned
Appointed	29 June 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	151 Clockhouse Lane Romford Essex RM5 2TH

Secretary Name	Mrs Sara Anne State
Nationality	British
Status	Resigned
Appointed	17 November 1993(55 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2002)
Role	Administrator
Country of Residence	England
Correspondence Address	Sherwood House 7 Sherwood Road Watford Heath Hertfordshire WD19 4AY

Location

Registered Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£584,740
Current Liabilities	£1,289,375

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2009	Completion of winding up (1 page)
9 December 2008	Order of court to wind up (1 page)
29 July 2008	Return made up to 29/06/08; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 29/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2007	Return made up to 29/06/06; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Registered office changed on 23/10/06 from: 483 hornsey road london N19 3QL (1 page)
6 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Return made up to 29/06/04; full list of members (6 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 August 2003	Return made up to 29/06/03; full list of members (6 pages)
27 February 2003	Registered office changed on 27/02/03 from: 75 wellington street luton LU1 5AA (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
1 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 August 2001	Return made up to 29/06/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1999	Registered office changed on 17/02/99 from: 32 highbury park london N5 2AA (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Return made up to 29/06/98; no change of members (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 29/06/96; full list of members (9 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Lilley Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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