LIONHART INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02138111

Incorporation date

04/06/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1987)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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25/05/2010

Re-registration of Memorandum and Articles

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25/05/2010

Certificate of re-registration from Public Limited Company to Private

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25/05/2010

Resolutions

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25/05/2010

Re-registration from a public company to a private limited company

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30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

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30/03/2010

Director's details changed for Mr Martin O'neill on 2010-01-01

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30/03/2010

Director's details changed for Patrick O'neill on 2010-01-01

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30/03/2010

Secretary's details changed for Martin O'neill on 2010-01-01

View PDF (1 pages)

07/09/2009

Accounts made up to 2009-05-31

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30/03/2009

Return made up to 31/03/09; full list of members

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02/12/2008

Accounts made up to 2008-05-31

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28/04/2008

Return made up to 31/03/08; full list of members

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28/04/2008

Registered office changed on 29/04/2008 from bay 3 unit 5 the heath works main road cropthorne pershore worcestershire WR10 3NE

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28/04/2008

Location of register of members

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28/04/2008

Location of debenture register

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27/04/2008

Director and Secretary's Change of Particulars / martin o'neill / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 128B mullaghmore road, now: beech way; Area was: , now: donaghmore; Region was: tyrone, now: county tyrone; Post Code was: BT70 1RD, now: BT70 1SU; Country was: , now: united kingdom

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19/12/2007

Accounts made up to 2007-05-31

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29/05/2007

Return made up to 31/03/07; full list of members

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29/05/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Location of debenture register

View PDF (1 pages)

27/12/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

29/11/2006

Registered office changed on 30/11/06 from: 64 commercial road southampton SO15 1GD

View PDF (1 pages)

30/03/2006

Return made up to 31/03/06; full list of members

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21/09/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

02/05/2005

Return made up to 31/03/05; full list of members

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02/05/2005

Registered office changed on 03/05/05

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02/05/2005

Location of register of members address changed

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15/12/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

10/10/2004

Registered office changed on 11/10/04 from: exchange house st cross lane newport isle of wight PO30 5BZ

View PDF (1 pages)

03/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

01/03/2004

Registered office changed on 02/03/04 from: 8A church lane cubington warwickshire CV32 7JP

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18/02/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

13/02/2004

Return made up to 31/03/03; full list of members

View PDF (7 pages)

01/01/2003

Full accounts made up to 2002-05-31

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12/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

28/04/2002

New secretary appointed;new director appointed

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28/04/2002

Secretary resigned;director resigned

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17/12/2001

Group of companies' accounts made up to 2001-05-31

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02/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

02/01/2001

Full group accounts made up to 2000-05-31

View PDF (23 pages)

15/04/2000

Return made up to 31/03/00; full list of members

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03/01/2000

Full group accounts made up to 1999-05-31

View PDF (28 pages)

01/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

23/12/1998

Full group accounts made up to 1998-05-31

View PDF (26 pages)

27/07/1998

Return made up to 31/03/98; no change of members

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01/07/1998

Registered office changed on 02/07/98 from: 4 felspar road amington industrial estate tamworth staffs B77 4DB

View PDF (1 pages)

05/01/1998

Full group accounts made up to 1997-05-31

View PDF (26 pages)

10/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

26/12/1996

Full group accounts made up to 1996-05-31

View PDF (24 pages)

07/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

28/02/1996

Memorandum and Articles of Association

View PDF (15 pages)

21/12/1995

Full group accounts made up to 1995-05-31

View PDF (23 pages)

01/05/1995

Return made up to 31/03/95; full list of members

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01/05/1995

Registered office changed on 02/05/95

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02/01/1995

Full group accounts made up to 1994-05-31

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27/06/1994

Registered office changed on 28/06/94 from: unit r riverside estate fazeley staffs B78 3RW

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20/04/1994

Return made up to 31/03/94; no change of members

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30/01/1994

Full group accounts made up to 1993-05-31

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15/04/1993

Return made up to 31/03/93; no change of members

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16/03/1993

Accounting reference date shortened from 30/09 to 31/05

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16/03/1993

Full accounts made up to 1992-09-30

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07/02/1993

Full accounts made up to 1989-09-30

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07/02/1993

Full accounts made up to 1990-09-30

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07/01/1993

Full accounts made up to 1991-09-30

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13/10/1992

Return made up to 31/03/92; full list of members

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26/04/1992

Registered office changed on 27/04/92 from: ground floor 10 newhall street birmingham B3 3LX

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02/03/1992

Secretary resigned;new secretary appointed;director resigned

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02/03/1992

Return made up to 31/03/91; no change of members

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25/11/1991

Secretary resigned;new secretary appointed;director resigned

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06/09/1991

Return made up to 20/03/90; no change of members

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19/08/1990

Full accounts made up to 1988-09-30

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27/11/1989

Full accounts made up to 1988-03-31

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06/06/1989

Return made up to 20/03/89; full list of members

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02/10/1988

Statement of affairs

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27/09/1988

Resolutions

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15/09/1988

Wd 30/08/88 ad 05/08/88--------- £ si 50000@1=50000 £ ic 50000/100000

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21/08/1988

Accounting reference date shortened from 30/11 to 30/09

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07/08/1988

Certificate of authorisation to commence business and borrow

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04/08/1988

Application to commence business

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24/07/1988

Secretary resigned;new secretary appointed;director resigned

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24/07/1988

New director appointed

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24/07/1988

Wd 11/07/88 ad 11/07/88--------- £ si 49998@1=49998 £ ic 2/50000

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24/07/1988

Nc inc already adjusted

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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24/07/1988

Accounting reference date shortened from 31/03 to 30/11

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13/03/1988

Wd 10/02/88 pd 02/02/88--------- £ si 2@1

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15/02/1988

Certificate of change of name

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04/10/1987

Registered office changed on 05/10/87 from: 183-185 bermondsey street london SE1 3UW

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04/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1987

Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
O'neill, Martin Terence	Director	28/03/2002 - Present	33
O'neill, Martin Terence	Secretary	28/03/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIONHART INDUSTRIES LIMITED

LIONHART INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 04/06/1987 with the registered office located at Bay 3 Unit 5 The Heath Works Main Road, Cropthorne, Perhsore WR10 3NE. 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 LIONHART INDUSTRIES LIMITED?

LIONHART INDUSTRIES LIMITED is currently Dissolved. It was registered on 04/06/1987 and dissolved on 07/02/2011.

Where is LIONHART INDUSTRIES LIMITED located?

LIONHART INDUSTRIES LIMITED is registered at Bay 3 Unit 5 The Heath Works Main Road, Cropthorne, Perhsore WR10 3NE.

What does LIONHART INDUSTRIES LIMITED do?

LIONHART INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIONHART INDUSTRIES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.