Lisles Of Exeter Limited

00647956

Company Name	Lisles Of Exeter Limited
Company Status	Dissolved
Company Number	00647956
Category	Private Limited Company
Incorporation Date	26 January 1960(64 years, 3 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Penelope Jane Davis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	Bisham Cottage Bisham Village Bisham Marlow Buckinghamshire SL7 1RR

Director Name	Wendy Rowena Durrant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	10 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	Andrew Frank Hinds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Jeweller
Correspondence Address	55 Lancaster Mews London W2 3QQ

Director Name	Mr David Royden Harcourt Hinds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Jeweller
Country of Residence	England
Correspondence Address	5 Russell Road Moor Park Northwood Middlesex HA6 2LJ

Director Name	Mr Edward Francis Hinds
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Brides Cottage Carrow Hill St Brides Netherwent Magor Newport Monmouthshire NP6 3AU Wales

Director Name	Mr Neil Alexander Hinds
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Underwood Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NT

Director Name	Stephen George Hinds
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flexmore House Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Mr Harold Michael Denton Harding
Nationality	British
Status	Closed
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	Kingsland 9 Todd Close Holmer Green High Wycombe Buckinghamshire HP15 6UX

Director Name	Mr Eric George Hinds
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 1995)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Little Wethers Sandy Lane Northwood Middlesex HA6 3HA

Director Name	Mr Royden Martin Hinds
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 1995)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Invermere 7 Park Close Rickmansworth Hertfordshire WD3 1QH

Location

Registered Address	24 Park Road Uxbridge Middx UB8 1NH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
30 December 1999	Application for striking-off (2 pages)
29 December 1998	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (5 pages)
31 December 1996	Return made up to 24/12/96; full list of members (9 pages)
31 December 1996	Full accounts made up to 31 March 1996 (5 pages)
12 January 1996	Full accounts made up to 31 March 1995 (5 pages)
3 January 1996	Return made up to 24/12/95; no change of members (8 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)

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