Liza Jane Limited

Company Name	Liza Jane Limited
Company Status	Dissolved
Company Number	05211842
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Jane Hamilton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Coney Furlong Peacehaven East Sussex BN10 8EH

Director Name	Mr David William Waygood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU

Secretary Name	Mr David William Waygood
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU

Director Name	Mr Michael Graham Upward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	41 Redshank Road St. Marys Island Chatham Kent ME4 3NX

Director Name	UK Company Management Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	7 Mill Bank Tonbridge Kent TN9 1PY

Location

Registered Address	52 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	David William Waygood 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
6 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
21 March 2014	Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU on 21 March 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 February 2014	Termination of appointment of David Waygood as a director (1 page)
9 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Michael Upward as a director (1 page)
24 January 2013	Director's details changed for Mrs Elizabeth Jane Hamilton on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mrs Elizabeth Jane Hamilton on 1 January 2013 (2 pages)
18 December 2012	Termination of appointment of David Waygood as a secretary (1 page)
21 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Elizabeth Jane Hamilton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Elizabeth Jane Hamilton on 3 July 2012 (2 pages)
22 June 2012	Appointment of Mrs Elizabeth Jane Hamilton as a director (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Mr David William Waygood on 1 January 2011 (2 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Mr David William Waygood on 1 January 2011 (2 pages)
5 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 December 2009	Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 24 December 2009 (1 page)
14 December 2009	Registered office address changed from 7 Mill Bank Tonbridge Kent TN9 1PY on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr David William Waygood on 12 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr David William Waygood on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr David William Waygood on 12 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr David William Waygood on 12 December 2009 (1 page)
1 October 2009	Return made up to 23/08/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
11 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Return made up to 23/08/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 August 2005	Return made up to 23/08/05; full list of members (2 pages)
23 August 2004	Incorporation (18 pages)

Liza Jane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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