LIONHEART DESIGNS LIMITED

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LIONHEART DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

02771135

Incorporation date

03/12/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Alexandra House, Thornbury, Bristol BS35 2NTCopy
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Latest events (Record since 03/12/1992)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon09/12/2010
Application to strike the company off the register
dot icon08/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Alexandra Plc on 2010-05-28
dot icon15/04/2010
Termination of appointment of Elaine New as a director
dot icon10/03/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
dot icon10/08/2009
Accounts made up to 2009-01-31
dot icon19/07/2009
Director appointed timothy peter gifford
dot icon16/06/2009
Return made up to 28/05/09; full list of members
dot icon11/06/2009
Appointment Terminated Director julian budd
dot icon11/06/2009
Appointment Terminated Director kenneth gibbs
dot icon11/06/2009
Director appointed paul martyn rosser
dot icon11/06/2009
Director appointed elaine new
dot icon27/11/2008
Accounts made up to 2008-01-31
dot icon23/06/2008
Return made up to 28/05/08; full list of members
dot icon01/12/2007
Accounts made up to 2007-01-31
dot icon29/05/2007
Return made up to 28/05/07; full list of members
dot icon04/12/2006
Accounts made up to 2006-01-31
dot icon06/06/2006
Return made up to 28/05/06; full list of members
dot icon06/12/2005
Accounts made up to 2005-01-31
dot icon06/06/2005
Return made up to 28/05/05; full list of members
dot icon06/06/2005
Location of register of members address changed
dot icon05/12/2004
Accounts made up to 2004-01-31
dot icon26/07/2004
Director resigned
dot icon26/07/2004
New director appointed
dot icon10/06/2004
Return made up to 28/05/04; full list of members
dot icon02/12/2003
Accounts made up to 2003-01-31
dot icon18/06/2003
Return made up to 28/05/03; full list of members
dot icon02/12/2002
Accounts made up to 2002-01-31
dot icon16/06/2002
New director appointed
dot icon16/06/2002
Return made up to 28/05/02; full list of members
dot icon19/05/2002
New director appointed
dot icon02/12/2001
Accounts made up to 2001-01-31
dot icon02/07/2001
Return made up to 28/05/01; full list of members
dot icon02/07/2001
Director resigned
dot icon28/11/2000
Accounts made up to 2000-01-29
dot icon29/06/2000
Return made up to 28/05/00; full list of members
dot icon14/06/2000
Director resigned
dot icon21/11/1999
Accounts made up to 1999-01-30
dot icon17/06/1999
Return made up to 28/05/99; full list of members
dot icon23/11/1998
Accounts made up to 1998-01-31
dot icon17/06/1998
Return made up to 28/05/98; no change of members
dot icon17/06/1998
Secretary's particulars changed
dot icon17/06/1998
Registered office changed on 18/06/98
dot icon11/01/1998
New director appointed
dot icon02/12/1997
Accounts made up to 1997-02-01
dot icon08/10/1997
New director appointed
dot icon15/09/1997
Director resigned
dot icon16/06/1997
Return made up to 28/05/97; no change of members
dot icon16/06/1997
Secretary's particulars changed
dot icon16/06/1997
Location of register of members address changed
dot icon09/01/1997
Accounting reference date extended from 29/01/97 to 31/01/97
dot icon03/12/1996
Accounts made up to 1996-02-03
dot icon19/06/1996
Return made up to 28/05/96; full list of members
dot icon04/12/1995
Registered office changed on 05/12/95 from: alexandra house britannia road patchway bristol BS12 5TP
dot icon16/10/1995
Accounts made up to 1995-01-28
dot icon20/06/1995
Return made up to 28/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Full accounts made up to 1994-01-29
dot icon01/09/1994
Resolutions
dot icon01/09/1994
Resolutions
dot icon01/09/1994
Resolutions
dot icon26/06/1994
Return made up to 28/05/94; no change of members
dot icon26/06/1994
Director's particulars changed
dot icon06/12/1993
Return made up to 04/12/93; full list of members
dot icon06/12/1993
Director's particulars changed
dot icon21/11/1993
Registered office changed on 22/11/93 from: shannon court corn st bristol BS99 7JZ
dot icon27/10/1993
Accounting reference date shortened from 31/03 to 29/01
dot icon11/10/1993
Location of register of members
dot icon14/07/1993
Resolutions
dot icon24/06/1993
New director appointed
dot icon24/06/1993
New director appointed
dot icon24/06/1993
New director appointed
dot icon26/05/1993
Director resigned
dot icon26/05/1993
Secretary resigned;director resigned
dot icon18/04/1993
Certificate of change of name
dot icon02/02/1993
Accounting reference date notified as 31/03
dot icon02/02/1993
Ad 12/01/93--------- £ si 1@1=1 £ ic 2/3
dot icon03/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
New, Elaine
Director
31/05/2009 - 13/04/2010
57
Prior, John Michael
Director
16/05/1993 - 30/08/1997
10
Budd, Julian Robert
Director
16/05/1993 - 30/05/2009
13
Staunton, Robin Mark
Director
03/12/1992 - 16/05/1993
81
Gibbs, Kenneth Philip
Director
07/07/2004 - 30/05/2009
27

Persons with Significant Control

0

No PSC data available.

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Description

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About LIONHEART DESIGNS LIMITED

LIONHEART DESIGNS LIMITED is an(a) Dissolved company incorporated on 03/12/1992 with the registered office located at Alexandra House, Thornbury, Bristol BS35 2NT. There are currently 3 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 LIONHEART DESIGNS LIMITED?

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LIONHEART DESIGNS LIMITED is currently Dissolved. It was registered on 03/12/1992 and dissolved on 04/04/2011.

Where is LIONHEART DESIGNS LIMITED located?

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LIONHEART DESIGNS LIMITED is registered at Alexandra House, Thornbury, Bristol BS35 2NT.

What is the latest filing for LIONHEART DESIGNS LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.