| Company Name | Lilyhill Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977474 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 7 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Victor Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 16 Herons Place Isleworth Middlesex TW7 7BE |
| Secretary Name | Richard John Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 August 2004) |
| Role | Secretary |
| Correspondence Address | 34 Tennyson Road Portswood Southampton SO17 2GW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 16 Herons Place Isleworth Middlesex TW7 7BE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,586 |
| Cash | £1,825 |
| Current Liabilities | £1,707 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 November 2001 | Return made up to 11/10/01; full list of members
|
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 10 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 November 1998 | Return made up to 11/10/98; full list of members
|
| 2 November 1998 | Director's particulars changed (1 page) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 24 October 1997 | Return made up to 11/10/97; no change of members
|
| 7 October 1997 | Registered office changed on 07/10/97 from: 135C halifax road maidenhead berkshire SL6 5EU (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 6 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 11 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 13 November 1995 | Return made up to 11/10/95; full list of members
|
| 27 October 1995 | Registered office changed on 27/10/95 from: blakeleys beechen cliff road bath avon BA2 4QT (1 page) |
| 3 August 1995 | Ad 11/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: c/o t t financial services the old tavern market square petworth w sussex GU28 0AH (1 page) |