| Company Name | Liaglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474405 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Tanyia Ingham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 December 2007) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | Barham Oast Alders Road, Tudeley Tonbridge Kent TN11 0PP |
| Director Name | Charles Kevin Richard Ingham |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 December 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Barham Oast Alders Road Tudeley Tonbridge Kent TN11 0PP |
| Secretary Name | Charles Kevin Richard Ingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 December 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Barham Oast Alders Road Tudeley Tonbridge Kent TN11 0PP |
| Director Name | Mrs Bernadette Biggs |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 March 1993) |
| Role | Retired |
| Correspondence Address | Nicobar Camden Park Road Chislehurst Kent BR7 5HF |
| Secretary Name | Mrs Bernadette Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 March 1993) |
| Role | Company Director |
| Correspondence Address | Nicobar Camden Park Road Chislehurst Kent BR7 5HF |
Location
| Registered Address | C/O Goodman Mann Broomhall 3rd Floor 118 Piccadilly London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,791 |
| Current Liabilities | £5,677 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Application for striking-off (1 page) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 118 piccadilly london W1J 7NW (1 page) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 31 st jamess place london SW1A 1NR (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 13 July 2000 | Amended accounts made up to 31 July 1999 (10 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 2 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 July 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 30 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 7 April 1995 | Full accounts made up to 31 July 1994 (9 pages) |