| Company Name | Llessur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943871 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Badgefare Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Russell David Wileman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 19 December 2006) |
| Role | Model Maker And Designer |
| Correspondence Address | 77 Argyle Road North Harrow Middlesex HA2 7AL |
| Secretary Name | Anna Lisa Wileman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 77 Argyle Road North Harrow Middlesex HA2 7AL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Hiran Karunaratna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 May 2000) |
| Role | Accountant |
| Correspondence Address | 29 Lancaster Road Walthamstow London E17 6AH |
| Director Name | Richard Dickens |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 30 September 1995) |
| Role | Modelmaker |
| Correspondence Address | 14 St Nicholas Drive Grimsby South Humberside DN37 9QA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Accounts House 16 Dalling Road Hammersmith London W6 0JB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,408 |
| Gross Profit | £33,968 |
| Net Worth | -£117,899 |
| Current Liabilities | £117,899 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 25 September 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 28 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Accounts made up to 31 August 2000 (12 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 29 June 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 15 June 2000 | Accounts made up to 31 August 1999 (11 pages) |
| 6 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 6 July 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 30 June 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 21 June 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 1 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 13 February 1997 | Accounts made up to 31 August 1996 (12 pages) |
| 26 June 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 2 May 1996 | Accounts made up to 31 August 1995 (11 pages) |
| 23 February 1996 | Director resigned (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 21 June 1995 | Return made up to 29/06/95; full list of members
|
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |