LISA Stickley Plc

Company Name	LISA Stickley Plc
Company Status	Dissolved
Company Number	06603497
Category	Public Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	10 March 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Secretary Name	Mr Victor George Foster
Nationality	British
Status	Closed
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Joanna Elizabeth Newton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Miss Lisa Alison Jennifer Stickley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	74 Landor Road Clapham London SW9 9PH

Director Name	Hon Nicholas Alexander Rayne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2012)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	191 West Heath Road London NW3 7TT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.lisastickleylondon.com

Location

Registered Address	11 Bankside Close Bexley Kent DA5 2HE
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

28k at £1	Victor Foster 9.65% Ordinary
12.1k at £1	Shehrnaz Dolasa 4.16% Ordinary
91.5k at £1	Steven Thompson 31.53% Ordinary
56.9k at £1	Nicholas Rayne 19.60% Ordinary
56.9k at £1	Roderick Pearson 19.60% Ordinary
44.9k at £1	Gyr King 15.46% Ordinary

Financials

Year	2014
Turnover	£48,710
Gross Profit	-£2,128
Net Worth	£1,879
Cash	£2,894
Current Liabilities	£1,384

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
17 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Application to strike the company off the register (3 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 290,105 (7 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 290,105 (7 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (12 pages)
30 April 2013	Full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Termination of appointment of Nicholas Alexander Rayne as a director on 3 October 2012 (1 page)
17 October 2012	Termination of appointment of Nicholas Alexander Rayne as a director on 3 October 2012 (1 page)
17 October 2012	Termination of appointment of Nicholas Alexander Rayne as a director on 3 October 2012 (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (11 pages)
15 June 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
17 June 2011	Termination of appointment of Lisa Stickley as a director (1 page)
17 June 2011	Termination of appointment of Lisa Stickley as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (11 pages)
15 June 2011	Full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Termination of appointment of Joanna Newton as a director (1 page)
13 June 2011	Termination of appointment of Joanna Newton as a director (1 page)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
14 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 196,105 (3 pages)
14 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 196,105 (3 pages)
1 June 2010	Director's details changed for Mr Roderick John Pearson on 5 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Joanna Elizabeth Newton on 5 May 2010 (2 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
1 June 2010	Director's details changed for Mr Roderick John Pearson on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Lisa Alison Jennifer Stickley on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Roderick John Pearson on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Lisa Alison Jennifer Stickley on 5 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Joanna Elizabeth Newton on 5 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Joanna Elizabeth Newton on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Lisa Alison Jennifer Stickley on 5 May 2010 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 139,858 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 139,858 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 139,858 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2010	Form 123 (1 page)
18 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2010	Form 123 (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (10 pages)
12 June 2009	Full accounts made up to 31 December 2008 (10 pages)
12 June 2009	Return made up to 27/05/09; full list of members (6 pages)
12 June 2009	Return made up to 27/05/09; full list of members (6 pages)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 11 bankside close bexley kent DA5 2HE uk (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Appointment terminated director sdg secretaries LIMITED (1 page)
1 June 2009	Appointment terminated director sdg secretaries LIMITED (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 11 bankside close bexley kent DA5 2HE uk (1 page)
29 April 2009	Ad 22/04/09\gbp si 12500@1=12500\gbp ic 87500/100000\ (2 pages)
29 April 2009	Ad 22/04/09\gbp si 12500@1=12500\gbp ic 87500/100000\ (2 pages)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2009	Ad 29/12/08\gbp si 25000@1=25000\gbp ic 75000/100000\ (2 pages)
20 March 2009	Ad 29/12/08\gbp si 25000@1=25000\gbp ic 75000/100000\ (2 pages)
19 March 2009	Ad 31/07/08\gbp si 49998@1=49998\gbp ic 50000/99998\ (3 pages)
19 March 2009	Ad 31/07/08\gbp si 49998@1=49998\gbp ic 50000/99998\ (3 pages)
11 March 2009	Gbp nc 50000/100000\19/12/08 (3 pages)
11 March 2009	Gbp nc 50000/100000\19/12/08 (3 pages)
6 March 2009	Commence business and borrow (1 page)
6 March 2009	Application to commence business (4 pages)
6 March 2009	Commence business and borrow (1 page)
6 March 2009	Application to commence business (4 pages)
13 January 2009	Director appointed mr nicholas rayne (1 page)
13 January 2009	Director appointed mr nicholas rayne (1 page)
16 October 2008	Director appointed mr roderick john pearson (2 pages)
16 October 2008	Director appointed mr roderick john pearson (2 pages)
16 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Director and secretary appointed victor george foster (2 pages)
6 June 2008	Director and secretary appointed victor george foster (2 pages)
6 June 2008	Director appointed joanna elizabeth newton (1 page)
6 June 2008	Director appointed lisa stickley (1 page)
6 June 2008	Director appointed lisa stickley (1 page)
6 June 2008	Director appointed joanna elizabeth newton (1 page)
5 June 2008	Appointment terminated director sdg registrars LIMITED (1 page)
5 June 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
5 June 2008	Appointment terminated director sdg registrars LIMITED (1 page)
5 June 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
27 May 2008	Incorporation (12 pages)
27 May 2008	Incorporation (12 pages)

LISA Stickley Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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