LIZPENN LIMITED

Key Data

Status

Dissolved

Company No.

02517259

Incorporation date

01/07/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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09/12/2008

Return made up to 22/07/08; full list of members

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03/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/09/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

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02/08/2006

Return made up to 24/06/06; full list of members

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27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

19/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

05/08/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

05/08/2004

Director's particulars changed

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02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

15/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/08/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

12/11/2001

Registered office changed on 13/11/01 from: the house 37 main street preston hull east yorkshire

View PDF (1 pages)

21/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

26/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

24/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

10/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

15/09/1997

Return made up to 24/06/97; full list of members

View PDF (0 pages)

15/09/1997

Director's particulars changed

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06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (2 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1997

Registered office changed on 29/06/97 from: "thats it" honeypot lane elstronwick holderness east yorkshire. HU12 9BP

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

30/06/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

29/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

12/07/1995

New director appointed

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12/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

17/07/1994

Return made up to 24/06/94; full list of members

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24/04/1994

Accounts for a small company made up to 1993-09-30

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04/04/1994

Secretary resigned;new secretary appointed

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21/06/1993

Return made up to 24/06/93; no change of members

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15/06/1993

Full accounts made up to 1992-09-30

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05/07/1992

Return made up to 24/06/92; no change of members

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05/07/1992

Director resigned

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22/06/1992

Full accounts made up to 1991-09-30

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26/02/1992

Return made up to 30/06/91; full list of members

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16/01/1992

Registered office changed on 17/01/92 from: po box 48 71 high street kingston upon hull HU1 1QT

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14/01/1992

Secretary resigned;new secretary appointed;director resigned

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11/11/1991

Secretary resigned

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28/02/1991

Accounting reference date notified as 30/09

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04/07/1990

Secretary resigned

View PDF (0 pages)

01/07/1990

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Whaley, Graham John	Director	01/07/1995 - Present	-
Havercroft, Elizabeth Mary	Secretary	30/11/1991 - 29/03/1994	-
Nicholson, Cathryn Florence	Secretary	16/06/1997 - Present	-
Whaley, Graham John	Secretary	29/03/1994 - 16/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About LIZPENN LIMITED

LIZPENN LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at 10 Willow Grove, Aldbrough, Hull, East Yorkshire HU11 4SH. 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 LIZPENN LIMITED?

LIZPENN LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 01/02/2010.

Where is LIZPENN LIMITED located?

LIZPENN LIMITED is registered at 10 Willow Grove, Aldbrough, Hull, East Yorkshire HU11 4SH.

What does LIZPENN LIMITED do?

LIZPENN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LIZPENN LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.