Company NameLiasford Limited
Company StatusDissolved
Company Number02779237
CategoryPrivate Limited Company
Incorporation Date13 January 1993(31 years, 3 months ago)
Dissolution Date8 July 1997 (26 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Ian Clive Cradduck
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 08 July 1997)
RoleBanker
Correspondence AddressFir Tree Cottage
24a East Street
Rochford
Essex
SS4 1DB
Secretary NameJan Frances Cradduck
NationalityBritish
StatusClosed
Appointed04 November 1994(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 08 July 1997)
RoleCompany Director
Correspondence AddressFirtree Cottage 24a East Street
Rochford
Essex
SS4 1DB
Director NameMr Alan Mitchell
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 04 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Princes Gate Mews
London
SW7 2PR
Director NameMrs Margaret Mitchell
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 04 November 1994)
RoleSecretary
Correspondence Address51 Princes Gate Mews
London
SW7 2PR
Secretary NameMrs Margaret Mitchell
NationalityBritish
StatusResigned
Appointed15 February 1993(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 04 November 1994)
RoleSecretary
Correspondence Address51 Princes Gate Mews
London
SW7 2PR
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed13 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressUnicorn House
3 Plough Yard
London
EC2A 3LP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
30 January 1997Application for striking-off (1 page)
13 January 1997Return made up to 13/01/97; no change of members (4 pages)
20 November 1996Full accounts made up to 30 April 1996 (8 pages)
9 February 1996Return made up to 13/01/96; no change of members (6 pages)