LISBURNE MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

03402922

Incorporation date

13/07/1997

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

13/05/2013

Final Gazette dissolved following liquidation

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13/02/2013

Return of final meeting in a creditors' voluntary winding up

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19/04/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (15 pages)

10/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/02/2011

Statement of affairs with form 4.19

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03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (1 pages)

17/01/2011

Registered office address changed from Lisburne Garage Pontrhydygroes Ystrad Meurig Dyfed SY25 6DQ on 2011-01-18

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

08/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

09/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

20/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/09/2006

Director resigned

View PDF (1 pages)

16/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

16/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

11/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

22/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

09/10/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

21/01/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

13/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

13/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Ad 01/10/97--------- £ si 25798@1=25798 £ ic 2/25800

View PDF (2 pages)

14/01/1998

£ nc 1000/50000 30/09/97

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: mathafarn pontrhydygroes ystrad meurig dyfed SY25 6DN

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1997 - 13/07/1997	99600
Jones, John Hywel	Director	13/07/1997 - Present	3
Lloyd Jones, David	Director	13/07/1997 - 23/10/2005	-
Jones, Claudia Jill	Secretary	17/05/2006 - Present	-
Jones, John Hywel	Secretary	13/07/1997 - 17/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About LISBURNE MOTORS LIMITED

LISBURNE MOTORS LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG. 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 LISBURNE MOTORS LIMITED?

LISBURNE MOTORS LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 13/05/2013.

Where is LISBURNE MOTORS LIMITED located?

LISBURNE MOTORS LIMITED is registered at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG.

What does LISBURNE MOTORS LIMITED do?

LISBURNE MOTORS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LISBURNE MOTORS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.