R.D. LILLIS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01318783

Incorporation date

24/06/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

05/10/2012

Final Gazette dissolved following liquidation

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05/07/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 2012-01-05

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04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Declaration of solvency

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14/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

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19/05/2011

Accounts for a dormant company made up to 2010-12-31

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18/05/2011

Appointment of Mr Steven Glyn Dale as a director

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14/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

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14/10/2010

Director's details changed for Ridrectors Limited on 2010-03-01

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14/10/2010

Secretary's details changed for Risecretaries Limited on 2010-03-01

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02/09/2010

Accounts for a dormant company made up to 2009-12-31

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27/08/2010

Termination of appointment of Charl Steyn as a director

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27/08/2010

Termination of appointment of Robert Casey as a director

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27/08/2010

Appointment of Mr Richard Cordeschi as a director

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22/09/2009

Return made up to 29/08/09; full list of members

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15/04/2009

Accounts made up to 2008-12-31

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10/10/2008

Accounts made up to 2007-12-31

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19/09/2008

Return made up to 29/08/08; full list of members

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25/09/2007

Return made up to 29/08/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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06/09/2006

Return made up to 29/08/06; full list of members

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19/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

09/04/2005

Accounts made up to 2004-12-31

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06/01/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 29/08/04; full list of members

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18/02/2004

Accounts made up to 2003-12-31

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18/10/2003

Accounts made up to 2002-12-31

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10/09/2003

Return made up to 29/08/03; full list of members

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10/09/2003

Director's particulars changed

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17/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

17/09/2002

Secretary's particulars changed

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05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

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05/09/2002

New director appointed

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05/09/2002

Director resigned

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05/09/2002

Director resigned

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14/08/2002

Total exemption small company accounts made up to 2001-12-31

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02/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director's particulars changed

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28/09/2001

Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ

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26/09/2001

Accounts made up to 2000-12-31

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07/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

07/09/2001

Director's particulars changed

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04/12/2000

Director resigned

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15/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

01/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

01/09/2000

Director's particulars changed

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01/09/2000

Location of register of members address changed

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28/04/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

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16/11/1999

New director appointed

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10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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10/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

06/01/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

14/09/1998

Return made up to 29/08/98; no change of members

View PDF (5 pages)

19/02/1998

Resolutions

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

21/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

06/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

09/08/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Full accounts made up to 1995-03-31

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05/11/1994

Full accounts made up to 1994-03-31

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20/09/1994

Return made up to 29/08/94; full list of members

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13/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

Resolutions

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06/12/1993

Accounts made up to 1993-03-31

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15/09/1993

Return made up to 29/08/93; full list of members

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05/10/1992

Accounts made up to 1992-03-31

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17/09/1992

Return made up to 29/08/92; no change of members

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17/09/1992

Director's particulars changed

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25/11/1991

Accounts made up to 1991-03-31

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26/09/1991

Return made up to 29/08/91; no change of members

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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05/03/1991

Resolutions

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05/03/1991

Resolutions

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06/02/1991

Director resigned;new director appointed

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17/09/1990

Accounts made up to 1990-03-31

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17/09/1990

Return made up to 29/08/90; full list of members

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09/10/1989

Accounts made up to 1989-03-31

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09/10/1989

Return made up to 30/08/89; full list of members

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04/10/1988

Accounts made up to 1988-03-31

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04/10/1988

Return made up to 15/06/88; full list of members

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16/10/1987

Accounts made up to 1987-03-31

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16/10/1987

Return made up to 16/09/87; full list of members

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20/01/1987

Director resigned;new director appointed

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15/09/1986

Registered office changed on 15/09/86 from: 15 hill street london W1X 7FB

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26/07/1986

Accounts made up to 1986-03-31

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26/07/1986

Return made up to 19/06/86; full list of members

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13/06/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cook, Philip Michael	Director	10/11/1999 - 30/11/2000	67
Casey, Robert James	Director	29/08/2002 - 26/08/2010	67
Cordeschi, Richard	Director	26/08/2010 - Present	71
Griffiths, Ann Elizabeth	Director	05/08/1997 - 30/08/2002	8
Dale, Steven Glyn	Director	17/05/2011 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About R.D. LILLIS & SONS LIMITED

R.D. LILLIS & SONS LIMITED is an(a) Dissolved company incorporated on 24/06/1977 with the registered office located at 88 Wood Street, London EC2V 7QF. There are currently 4 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 R.D. LILLIS & SONS LIMITED?

R.D. LILLIS & SONS LIMITED is currently Dissolved. It was registered on 24/06/1977 and dissolved on 05/10/2012.

Where is R.D. LILLIS & SONS LIMITED located?

R.D. LILLIS & SONS LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What is the latest filing for R.D. LILLIS & SONS LIMITED?

The latest filing was on 05/10/2012: Final Gazette dissolved following liquidation.