| Company Name | Lisser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061074 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 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 | Mr Richard Michael Kenyon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 166 Leatherhead Road Chessington Surrey KT9 2HU |
| Director Name | Mr Richard Michael Lucas |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 February 2000) |
| Role | Computer Graphics Programmer |
| Country of Residence | England |
| Correspondence Address | 6 Fullbrook Close Maidenhead Berkshire SL6 8UE |
| Secretary Name | Cyril Gordon Kenyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 February 2000) |
| Role | Retired Company Secretary |
| Correspondence Address | 19 Stokesby Road Chessington Surrey KT9 2DU |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | 1st Floor 5 Sundial Court Tolworth Rise South Surbiton Surrey KT5 9NN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 1998 | Return made up to 24/05/98; no change of members
|
| 6 July 1998 | Registered office changed on 06/07/98 from: 1ST floor sundial court tolworth rise south surbiton surrey KT5 9NN (1 page) |
| 18 June 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 9 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 September 1996 | Return made up to 24/05/96; full list of members
|
| 23 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 5 July 1995 | New secretary appointed;director resigned (2 pages) |
| 24 May 1995 | Incorporation (24 pages) |