| Company Name | Lilibeth Stallion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00881314 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1966(57 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
| Previous Name | Magiboards Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Julie Horton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 September 2008) |
| Role | General Manager |
| Correspondence Address | 7 Birchwood Close Muxton Telford Shropshire TF2 8SG |
| Director Name | Lilibeth Stallion |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 03 August 2004(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 September 2008) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 75 The Cut Waterloo London SE1 8LL |
| Secretary Name | Julie Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 September 2008) |
| Role | General Manager |
| Correspondence Address | 7 Birchwood Close Muxton Telford Shropshire TF2 8SG |
| Director Name | Mrs Severina Philomena Olga Mascarenhas |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Everglade Road Priorslee Telford Salop TF2 9QS |
| Director Name | Malcolm George Sisley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 February 1997) |
| Role | Sales Director |
| Correspondence Address | 229 Danebury Avenue Roehampton London SW15 4DJ |
| Director Name | Albert Anthony Stallion |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 April 2004) |
| Role | Company Director |
| Correspondence Address | 75 The Cut Waterloo London SE1 8LL |
| Secretary Name | Mrs Severina Philomena Olga Mascarenhas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Everglade Road Priorslee Telford Salop TF2 9QS |
| Secretary Name | Lilibeth Fernandez |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 24 February 1997(30 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 75 The Cut Waterloo London SE1 8LL |
Location
| Registered Address | 75 The Cut Waterloo London SE1 8LL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 22 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 June 2007 | Return made up to 28/10/06; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 November 2005 | Return made up to 28/10/05; full list of members
|
| 29 November 2005 | Registered office changed on 29/11/05 from: unit B3 stafford park 11 telford salop TF3 3AY (1 page) |
| 31 October 2005 | Company name changed magiboards LIMITED\certificate issued on 31/10/05 (2 pages) |
| 1 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Director's particulars changed (2 pages) |
| 22 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 September 2004 | New director appointed (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | New secretary appointed;new director appointed (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 12 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 20 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 25 September 2001 | Accounts made up to 31 December 2000 (13 pages) |
| 24 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 12 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 19 August 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: stafford park 12 telford shropshire TF3 3BJ (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Return made up to 28/10/98; full list of members (7 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (14 pages) |
| 21 June 1998 | Accounts made up to 31 December 1996 (14 pages) |
| 14 April 1998 | Auditor's resignation (1 page) |
| 15 January 1998 | Return made up to 28/10/97; no change of members (4 pages) |
| 12 March 1997 | Secretary resigned;director resigned (1 page) |
| 12 March 1997 | Secretary resigned;director resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Accounts made up to 31 December 1995 (20 pages) |
| 1 November 1996 | Return made up to 28/10/96; no change of members (5 pages) |
| 7 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (20 pages) |