| Company Name | Liramead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445980 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Michael Francis Duthie |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 19 October 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Guardwell Crescent Edinburgh EH17 7SL Scotland |
| Secretary Name | Eunice Duthie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 19 October 2021) |
| Role | Company Director |
| Correspondence Address | 297 Guardwell Crescent Edinburgh EH17 7SL Scotland |
Location
| Registered Address | 9 Cheam Road Ewell Epsom Surrey KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Michael F. Duthie 99.00% Ordinary |
|---|---|
| 1 at £1 | Eunice Duthie 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,021 |
| Current Liabilities | £6,675 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2021 | Application to strike the company off the register (1 page) |
| 16 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 1 May 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Registered office address changed from Suite 3Pm Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 17 May 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Michael Francis Duthie on 3 August 2015 (2 pages) |
| 9 May 2016 | Director's details changed for Michael Francis Duthie on 3 August 2015 (2 pages) |
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 6 May 2016 | Secretary's details changed for Eunice Duthie on 3 August 2015 (1 page) |
| 6 May 2016 | Director's details changed for Michael Francis Duthie on 3 August 2015 (2 pages) |
| 6 May 2016 | Secretary's details changed for Eunice Duthie on 3 August 2015 (1 page) |
| 6 May 2016 | Director's details changed for Michael Francis Duthie on 3 August 2015 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Director's details changed for Michael Francis Duthie on 31 August 2012 (2 pages) |
| 17 May 2013 | Director's details changed for Michael Francis Duthie on 31 August 2012 (2 pages) |
| 17 May 2013 | Secretary's details changed for Eunice Duthie on 31 August 2012 (2 pages) |
| 17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Secretary's details changed for Eunice Duthie on 31 August 2012 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 June 2010 | Director's details changed for Michael Francis Duthie on 24 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Michael Francis Duthie on 24 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 26 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 July 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 16 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 31 July 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 31 July 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 22 May 2000 | Return made up to 25/04/00; full list of members
|
| 22 May 2000 | Return made up to 25/04/00; full list of members
|
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 25 June 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 25 June 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 30 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 27 June 1995 | Location of register of members (1 page) |
| 27 June 1995 | Return made up to 25/04/95; no change of members
|
| 27 June 1995 | Return made up to 25/04/95; no change of members
|
| 27 June 1995 | Location of register of members (1 page) |
| 29 August 1979 | Incorporation (14 pages) |
| 29 August 1979 | Incorporation (14 pages) |