| Company Name | Lis Construction Limited |
|---|---|
| Director | Lisa Michelle Rabbitte |
| Company Status | Dissolved |
| Company Number | 04408579 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Lisa Michelle Rabbitte |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelvin Lodge Mountnessing Lane, Swallows Brentwood Essex CM15 0SP |
| Secretary Name | Suzanne Janet Whyborn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Heath Drive Theydon Bois Essex CM16 7HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,976 |
| Cash | £1,549 |
| Current Liabilities | £6,525 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: kelvin lodge mountnessing lane brentwood essex CM15 0SP (1 page) |
| 15 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2004 | Statement of affairs (4 pages) |
| 15 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 3 April 2002 | Incorporation (16 pages) |