LIZGROVE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01278292

Incorporation date

22/09/1976

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

05/06/2012

Final Gazette dissolved via compulsory strike-off

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02/03/2012

Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2012-03-02

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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21/05/2010

Total exemption small company accounts made up to 2009-12-31

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Mrs Margaret Ann Mahoney on 2009-12-31

View PDF (1 pages)

11/01/2010

Director's details changed for Mr John Mahoney on 2009-12-31

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 31/12/08; full list of members

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02/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/01/2007

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

View PDF (1 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

03/02/2006

Secretary's particulars changed

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12/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/04/2004

Director resigned

View PDF (1 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2004

Secretary's particulars changed

View PDF (0 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

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12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

24/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/10/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

16/02/1996

Registered office changed on 16/02/96 from: messrs hunt smee & co northgate house, high pavement, town square, basildon, essex, SS14 1EA.

View PDF (1 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/03/1995

Return made up to 31/12/94; no change of members

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23/12/1994

New secretary appointed;director resigned;new director appointed

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05/05/1994

Full accounts made up to 1993-06-30

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19/01/1994

Return made up to 31/12/93; no change of members

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26/04/1993

Full accounts made up to 1992-06-30

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04/03/1993

Return made up to 31/12/92; full list of members

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30/06/1992

Full accounts made up to 1991-06-30

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25/02/1992

Registered office changed on 25/02/92 from: keay house 88 town square basildon essex SS14 1BN

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23/12/1991

Full accounts made up to 1990-06-30

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23/12/1991

Full accounts made up to 1989-06-30

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23/12/1991

Full accounts made up to 1988-06-30

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23/12/1991

Return made up to 31/12/91; no change of members

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15/10/1991

Return made up to 31/12/90; no change of members

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16/05/1990

Return made up to 31/12/89; full list of members

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04/10/1989

Return made up to 31/12/88; full list of members

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18/08/1989

First gazette

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22/03/1989

Full accounts made up to 1986-06-30

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22/03/1989

Full accounts made up to 1987-06-30

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22/03/1989

Return made up to 31/12/87; full list of members

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05/02/1988

Full accounts made up to 1984-06-30

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05/02/1988

Full accounts made up to 1985-06-30

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05/02/1988

Return made up to 15/11/86; full list of members

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13/11/1986

Director resigned;new director appointed

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22/07/1986

Liquidation - compulsory

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09/06/1986

Return made up to 17/09/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hanson, Harold	Secretary	28/11/1994 - 16/10/2000	-
Hanson, Harold	Director	28/11/1994 - 16/10/2000	1
Mahoney, Margaret	Director	16/10/2000 - 16/04/2004	-
Mahoney, Margaret	Secretary	16/10/2000 - 30/11/2002	-
Mahoney, Margaret	Secretary	23/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIZGROVE ENGINEERING LIMITED

LIZGROVE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/09/1976 with the registered office located at C/O HUNT SMEE & CO, First Floor Acorn House, Great Oaks, Basildon, Essex SS14 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIZGROVE ENGINEERING LIMITED?

LIZGROVE ENGINEERING LIMITED is currently Dissolved. It was registered on 22/09/1976 and dissolved on 05/06/2012.

Where is LIZGROVE ENGINEERING LIMITED located?

LIZGROVE ENGINEERING LIMITED is registered at C/O HUNT SMEE & CO, First Floor Acorn House, Great Oaks, Basildon, Essex SS14 1AH.

What does LIZGROVE ENGINEERING LIMITED do?

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

What is the latest filing for LIZGROVE ENGINEERING LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via compulsory strike-off.