| Company Name | Liza Mead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068291 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | Liza Mead |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 31 Bedford Street Hitchin Hertfordshire SG5 2JG |
| Secretary Name | Brian Kilroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bedford Street Hitchin Hertfordshire SG5 2GJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 22 September 2003 | Return made up to 08/09/03; full list of members
|
| 30 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 14 December 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 26 September 2001 | Return made up to 08/09/01; full list of members
|
| 26 September 2000 | Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Incorporation (19 pages) |