LILLY POND LIMITED

Key Data

Status

Dissolved

Company No.

04518173

Incorporation date

22/08/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/2002)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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20/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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06/09/2010

Director's details changed for Mr Anthony Francis Phillips on 2010-01-04

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19/05/2010

Total exemption full accounts made up to 2009-08-31

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20/10/2009

Director's details changed for Anthony Francis Phillips on 2009-10-01

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19/10/2009

Director's details changed for Anthony Francis Phillips on 2009-10-01

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17/09/2009

Return made up to 23/08/09; full list of members

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23/08/2009

Director's Change of Particulars / anthony phillips / 02/11/2008 / Occupation was: businessman, now: director

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27/07/2009

Total exemption small company accounts made up to 2008-08-31

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28/10/2008

Director appointed mr anthony francis phillips

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28/10/2008

Appointment Terminated Director exceed (uk) nominees LIMITED

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25/09/2008

Return made up to 23/08/08; full list of members

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21/04/2008

Director's Change of Particulars / exceed (uk) nominees LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house 81; Street was: 33-35 victoria street, now: st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF

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01/04/2008

Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF

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10/03/2008

Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE

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07/10/2007

Total exemption full accounts made up to 2007-08-31

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30/09/2007

Total exemption small company accounts made up to 2006-08-31

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27/08/2007

Return made up to 23/08/07; full list of members

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04/09/2006

Return made up to 23/08/06; full list of members

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07/08/2006

Total exemption full accounts made up to 2005-08-31

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24/08/2005

Return made up to 23/08/05; full list of members

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24/08/2005

Director's particulars changed

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24/08/2005

Secretary's particulars changed

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15/12/2004

Total exemption full accounts made up to 2004-08-31

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01/12/2004

Registered office changed on 02/12/04 from: 12 sheet street windsor berkshire SL4 1BG

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02/09/2004

Return made up to 23/08/04; full list of members

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29/02/2004

Total exemption full accounts made up to 2003-08-31

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02/10/2003

Return made up to 23/08/03; full list of members

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02/09/2002

Registered office changed on 03/09/02 from: 12 york place leeds west yorkshire LS1 2DS

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02/09/2002

Secretary resigned

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02/09/2002

Director resigned

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02/09/2002

New secretary appointed

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02/09/2002

New director appointed

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22/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/08/2002 - 22/08/2002	12820
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	22/08/2002 - Present	103
Phillips, Anthony Francis	Director	29/09/2008 - Present	152
EXCEED (UK) NOMINEES LIMITED	Corporate Director	22/08/2002 - 29/09/2008	18

Persons with Significant Control

No PSC data available.

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Description

About LILLY POND LIMITED

LILLY POND LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Bank House, 81 St Judes Road, Englefield Green, Surrey TW20 0DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLY POND LIMITED?

LILLY POND LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 21/11/2011.

Where is LILLY POND LIMITED located?

LILLY POND LIMITED is registered at Bank House, 81 St Judes Road, Englefield Green, Surrey TW20 0DF.

What does LILLY POND LIMITED do?

LILLY POND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LILLY POND LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.