Company NameR.D. Lillis & Sons Limited
Company StatusDissolved
Company Number01318783
CategoryPrivate Limited Company
Incorporation Date24 June 1977(46 years, 10 months ago)
Dissolution Date5 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2010(33 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 05 October 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(33 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 05 October 2012)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(16 years, 9 months after company formation)
Appointment Duration18 years, 6 months (closed 05 October 2012)
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidrectors Limited (Corporation)
StatusClosed
Appointed29 August 2002(25 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 05 October 2012)
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Doran Paget
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(14 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 November 1999)
RoleInsurance Manager
Correspondence AddressThe Gables 96 Burcott Lane
Bierton
Aylesbury
Buckinghamshire
HP22 5AS
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(14 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 August 1997)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed29 August 1991(14 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameAnn Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(20 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 August 2002)
RoleCompany Secretarial Assistant
Correspondence Address3 Blair Close
Hemel Hempstead
Hertfordshire
HP2 7QJ
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(22 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1999(22 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(22 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 August 2002(25 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 August 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(25 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 68 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed29 August 2002(25 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 August 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012Return of final meeting in a members' voluntary winding up (5 pages)
5 July 2012Return of final meeting in a members' voluntary winding up (5 pages)
5 January 2012Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages)
4 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
(1 page)
4 January 2012Declaration of solvency (3 pages)
4 January 2012Declaration of solvency (3 pages)
4 January 2012Appointment of a voluntary liquidator (2 pages)
4 January 2012Appointment of a voluntary liquidator (2 pages)
4 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 200
(7 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 200
(7 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 May 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
14 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
14 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
14 October 2010Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages)
14 October 2010Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages)
14 October 2010Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages)
14 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
14 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
14 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 August 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010Termination of appointment of Robert Casey as a director (1 page)
27 August 2010Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010Termination of appointment of Robert Casey as a director (1 page)
22 September 2009Return made up to 29/08/09; full list of members (4 pages)
22 September 2009Return made up to 29/08/09; full list of members (4 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009Accounts made up to 31 December 2008 (4 pages)
10 October 2008Accounts made up to 31 December 2007 (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008Return made up to 29/08/08; full list of members (4 pages)
19 September 2008Return made up to 29/08/08; full list of members (4 pages)
25 September 2007Return made up to 29/08/07; full list of members (3 pages)
25 September 2007Return made up to 29/08/07; full list of members (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007Accounts made up to 31 December 2006 (4 pages)
6 September 2006Return made up to 29/08/06; full list of members (3 pages)
6 September 2006Return made up to 29/08/06; full list of members (3 pages)
19 April 2006Accounts made up to 31 December 2005 (4 pages)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 September 2005Return made up to 29/08/05; full list of members (3 pages)
16 September 2005Return made up to 29/08/05; full list of members (3 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 April 2005Accounts made up to 31 December 2004 (4 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
20 September 2004Return made up to 29/08/04; full list of members (3 pages)
20 September 2004Return made up to 29/08/04; full list of members (3 pages)
18 February 2004Accounts made up to 31 December 2003 (4 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 October 2003Accounts made up to 31 December 2002 (4 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2003Return made up to 29/08/03; full list of members (8 pages)
17 September 2002Return made up to 29/08/02; full list of members (7 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 September 2001Accounts made up to 31 December 2000 (6 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2001Return made up to 29/08/01; full list of members (7 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 October 2000Accounts made up to 31 December 1999 (8 pages)
1 September 2000Return made up to 29/08/00; full list of members (7 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 April 2000Director's particulars changed (1 page)
28 April 2000Director's particulars changed (1 page)
20 January 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
20 January 2000Accounts made up to 31 March 1999 (8 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (4 pages)
10 September 1999Return made up to 29/08/99; no change of members (4 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Secretary's particulars changed (1 page)
6 January 1999Accounts made up to 31 March 1998 (7 pages)
6 January 1999Accounts for a dormant company made up to 31 March 1998 (7 pages)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
19 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Full accounts made up to 31 March 1997 (8 pages)
23 October 1997Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
16 September 1996Full accounts made up to 31 March 1996 (8 pages)
16 September 1996Full accounts made up to 31 March 1996 (8 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
26 July 1995Full accounts made up to 31 March 1995 (8 pages)
26 July 1995Full accounts made up to 31 March 1995 (8 pages)