Company NameLiscannor Boats Ltd
Company StatusDissolved
Company Number05503766
CategoryPrivate Limited Company
Incorporation Date8 July 2005(18 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRichard Hanley
NationalityBritish
StatusClosed
Appointed08 July 2005(same day as company formation)
RoleSecretary
Correspondence Address35 Court Lodge Road
Horley
Surrey
RH6 8RT
Director NameRichard Hanley
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address35 Court Lodge Road
Horley
Surrey
RH6 8RT
Secretary NameMark John Chester
NationalityBritish
StatusClosed
Appointed17 August 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address115 Wordsworth Way
West Drayton
Middlesex
UB7 9HY
Director NameJames Patrick Hanley
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address115 Wordsworth Way
West Drayton
Middlesex
UB7 9HY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
10 October 2006New director appointed (1 page)
27 September 2006New secretary appointed (1 page)
4 September 2006Return made up to 08/07/06; full list of members
  • 363(287) ‐ Registered office changed on 04/09/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
5 August 2005Registered office changed on 05/08/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
5 August 2005New secretary appointed (1 page)
5 August 2005New director appointed (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Secretary resigned (1 page)
8 July 2005Incorporation (9 pages)