| Company Name | Lesley Murison Limited |
|---|---|
| Director | Lesley Elizabeth Murison |
| Company Status | Dissolved |
| Company Number | 02139806 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1987(36 years, 11 months ago) |
| Previous Name | Welding Services (Weldon) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Lesley Elizabeth Murison |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(11 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29 High Street Weldon Corby Northamptonshire NN17 3JJ |
| Secretary Name | Claire Suzanne Oneill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(11 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 49 Hazelwood Road Corby Northamptonshire NN17 1HS |
| Director Name | Mr Grahame Murison |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 December 1998) |
| Role | Taxi Proprietor |
| Correspondence Address | 17b High Street Stanion Kettering Northamptonshire NN14 1DF |
| Director Name | Mrs Lesley Elizabeth Murison |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 November 1997) |
| Role | Taxi Proprietor |
| Correspondence Address | 29 High Street Weldon Corby Northamptonshire NN17 3JJ |
| Secretary Name | Mrs Lesley Elizabeth Murison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 29 High Street Weldon Corby Northamptonshire NN17 3JJ |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,646 |
| Cash | £248,109 |
| Current Liabilities | £23,868 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 1 February 2002 | Dissolved (1 page) |
|---|---|
| 1 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 29 high street weldon corby northants NN17 3JJ (1 page) |
| 14 August 2000 | Declaration of solvency (3 pages) |
| 14 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2000 | Resolutions
|
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/12/96; full list of members
|
| 3 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 10 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |