Company NameLieuse Holdings Limited
Company StatusDissolved
Company Number02194301
CategoryPrivate Limited Company
Incorporation Date16 November 1987(36 years, 5 months ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Cyrus Shaida
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityNew Zealander
StatusClosed
Appointed22 May 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 14 January 1997)
RoleManaging Director
Correspondence Address12 Brookland Place
Remuera
Auckland
Foreign
New Zealand
Director NameMichael Shaida
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressRose Cottage Howe Hill
Watlington
Oxfordshire
OX9 5HB
Secretary NameMichael Shaida
NationalityBritish
StatusClosed
Appointed22 November 1993(6 years after company formation)
Appointment Duration3 years, 1 month (closed 14 January 1997)
RoleCompany Director
Correspondence AddressRose Cottage Howe Hill
Watlington
Oxfordshire
OX9 5HB
Secretary NameMr David Cyrus Shaida
NationalityNew Zealander
StatusResigned
Appointed22 May 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 November 1993)
RoleCompany Director
Correspondence Address12 Brookland Place
Remuera
Auckland
Foreign
New Zealand

Location

Registered AddressFirst Floor
143/149 Great Portland Street
London
W1N 5FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
30 July 1996Application for striking-off (1 page)
25 September 1995Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 September 1995Registered office changed on 13/09/95 from: atlantic house, 351, oxford street, london. W1R 1FA. (1 page)
28 July 1995Full accounts made up to 31 December 1994 (10 pages)