| Company Name | Lomax Nissen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239507 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2621 | Manufacture of ceramic household etc. goods |
| SIC 23410 | Manufacture of ceramic household and ornamental articles |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leon Sweeden |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Potter |
| Correspondence Address | Wester Lix Cottage Wester Lix Cottage, Wester Lix Cottage, Wester Lix Killin Perthshire FK21 8RD Scotland |
| Director Name | Ms Heather Elizabeth Walker |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Design/Artist |
| Country of Residence | Scotland |
| Correspondence Address | Wester Lix Cottage Wester Lix Killin Perthshire FK21 8RD Scotland |
| Secretary Name | Leon Sweeden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Potter |
| Correspondence Address | Wester Lix Cottage Wester Lix Cottage, Wester Lix Cottage, Wester Lix Killin Perthshire FK21 8RD Scotland |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | C/O Gotham Erskine Friendly House 52-58 Tabernacle Street London EC2A 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 57 the broadway london NW7 3DA (1 page) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 20 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 18 October 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 9 May 1999 | Resolutions
|
| 9 May 1999 | Ad 01/01/98-01/06/98 £ si 12@1 (2 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (4 pages) |
| 12 October 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 9 October 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 224 plympton street london NW8 8AB (1 page) |
| 9 October 1996 | Resolutions
|
| 27 August 1996 | Director resigned (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | New secretary appointed;new director appointed (1 page) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Incorporation (15 pages) |