About

Registered Number: 03454111
Date of Incorporation: 23/10/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 5 months ago)
Registered Address: 1 Carisbrooke Drive, Worthing, West Sussex, BN13 3QT

 

Lismore Consultancy Ltd was established in 1997, it's status is listed as "Dissolved". There are 4 directors listed as Griffin, Claire Eileen, Collins, Darren Keith, Collins, Chloe Elizabeth Leigh, Flavell, Susan Deborah for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Darren Keith 15 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Claire Eileen 30 January 2005 - 1
COLLINS, Chloe Elizabeth Leigh 10 November 2002 30 January 2005 1
FLAVELL, Susan Deborah 15 January 1998 20 April 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 04 September 2014
AR01 - Annual Return 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AD01 - Change of registered office address 06 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 November 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 29 June 2006
AAMD - Amended Accounts 12 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 November 2005
287 - Change in situation or address of Registered Office 13 June 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 19 October 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
287 - Change in situation or address of Registered Office 21 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 11 April 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 11 May 1999
287 - Change in situation or address of Registered Office 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
363s - Annual Return 22 October 1998
287 - Change in situation or address of Registered Office 20 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 18 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
225 - Change of Accounting Reference Date 25 January 1998
287 - Change in situation or address of Registered Office 23 January 1998
NEWINC - New incorporation documents 23 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.