| Company Name | Liscombe Equestrian Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989195 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 5 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | John Mac |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | Chatsworth 91 Pulham Avenue Baas Hill Broxbourne Hertfordshire EN10 7TA |
| Secretary Name | Tahley Reeve-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Chatsworth 91 Pulham Avenue Baas Hill Broxbourne Hertfordshire EN10 7TA |
| Secretary Name | Keith Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Marlborough Place Toddington Dunstable Bedfordshire LU5 6BU |
| Secretary Name | Mr Martin John Darvill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Buckinghamshire LU7 0GE |
Location
| Registered Address | International Buildings 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2000 | Application for striking-off (1 page) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 4 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 28 November 1996 | Director's particulars changed (1 page) |
| 28 November 1996 | Secretary's particulars changed (1 page) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | New secretary appointed (1 page) |
| 29 February 1996 | Director's particulars changed (2 pages) |
| 29 February 1996 | Return made up to 11/11/95; full list of members (6 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL (1 page) |