LISLES MOTOR REPAIRS LIMITED

Key Data

Status

Dissolved

Company No.

00447002

Incorporation date

22/12/1947

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1947)

23/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

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23/05/2013

Return of final meeting in a members' voluntary winding up

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19/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

07/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (6 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (9 pages)

21/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (1 pages)

07/02/2008

Declaration of solvency

View PDF (3 pages)

07/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: 51/53 london road woolmar green knebworth herts SG3 6JE

View PDF (2 pages)

10/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Return made up to 26/07/06; full list of members

View PDF (5 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

29/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

27/07/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

20/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

17/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

21/07/2004

Resolutions

View PDF (5 pages)

21/07/2004

Resolutions

View PDF (3 pages)

21/07/2004

Resolutions

View PDF (5 pages)

21/07/2004

Resolutions

View PDF (5 pages)

21/07/2004

Resolutions

View PDF (5 pages)

19/07/2004

£ ic 4505/2930 23/06/04 £ sr 1575@1=1575

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (5 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

09/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

21/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

07/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

24/08/2001

Return made up to 26/07/01; full list of members

View PDF (10 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

11/08/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Return made up to 26/07/99; full list of members

View PDF (8 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

01/09/1998

Return made up to 26/07/98; full list of members

View PDF (8 pages)

27/08/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

18/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

18/09/1996

Return made up to 26/07/96; full list of members

View PDF (8 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

22/06/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

21/09/1995

Return made up to 26/07/95; full list of members

View PDF (8 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/06/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/08/1994

Return made up to 26/07/94; full list of members

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15/06/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

19/04/1994

£ ic 4605/4505 15/10/93 £ sr 100@1=100

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21/03/1994

Resolutions

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21/03/1994

Resolutions

View PDF (1 pages)

27/08/1993

Return made up to 26/07/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

22/09/1992

Return made up to 26/07/92; full list of members

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26/05/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

03/10/1991

Return made up to 26/07/91; full list of members

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29/06/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

02/11/1990

Return made up to 14/08/90; full list of members

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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29/06/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

03/01/1990

Particulars of mortgage/charge

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25/09/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

20/09/1989

Return made up to 26/07/89; full list of members

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27/01/1989

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

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20/10/1988

Return made up to 19/07/88; full list of members

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03/06/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

09/11/1987

Return made up to 22/09/87; full list of members

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16/06/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

10/10/1986

Return made up to 22/09/86; full list of members

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19/05/1986

Group of companies' accounts made up to 1985-12-31

View PDF (12 pages)

13/09/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

30/05/1984

Accounts made up to 1983-12-31

View PDF (5 pages)

19/05/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

22/07/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

15/05/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

21/04/1980

Accounts made up to 2079-12-31

View PDF (11 pages)

01/09/1979

Accounts made up to 2078-12-31

View PDF (7 pages)

22/05/1978

Accounts made up to 2077-12-31

View PDF (7 pages)

23/05/1977

Accounts made up to 2076-12-31

View PDF (6 pages)

17/07/1976

Accounts made up to 2075-12-31

View PDF (6 pages)

29/05/1975

Accounts made up to 2074-12-31

View PDF (6 pages)

26/03/1975

Accounts made up to 2073-12-31

View PDF (4 pages)

22/12/1947

Incorporation

View PDF (15 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Harmes, Michael Ernest	Secretary	17/05/2002 - Present	-
Deards, Laura Jane	Director	27/07/2005 - Present	-
Coutts, Robert Martin	Director	01/01/2005 - 13/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LISLES MOTOR REPAIRS LIMITED

LISLES MOTOR REPAIRS LIMITED is an(a) Dissolved company incorporated on 22/12/1947 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. 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 LISLES MOTOR REPAIRS LIMITED?

LISLES MOTOR REPAIRS LIMITED is currently Dissolved. It was registered on 22/12/1947 and dissolved on 23/08/2013.

Where is LISLES MOTOR REPAIRS LIMITED located?

LISLES MOTOR REPAIRS LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does LISLES MOTOR REPAIRS LIMITED do?

LISLES MOTOR REPAIRS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LISLES MOTOR REPAIRS LIMITED?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.