| Company Name | E J Lidster (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01744315 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1983(40 years, 9 months ago) |
| Dissolution Date | 3 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Eric James Lidster |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 24 years, 12 months (closed 03 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arunden House Lund Lane Burton Grange Barnsley South Yorkshire S71 5PA |
| Secretary Name | Mr Anthony John Lidster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(21 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 03 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albro House Worsbrough Village, Worsbrough Barnsley South Yorkshire S70 5LS |
| Director Name | Felicity Lidster |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Arunden House Lund Lane Burton Grange Barnsley South Yorkshire S71 5PA |
| Secretary Name | Felicity Lidster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Arunden House Lund Lane Burton Grange Barnsley South Yorkshire S71 5PA |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,228,009 |
| Current Liabilities | £554,362 |
Accounts
| Latest Accounts | 30 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 3 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 27 March 2015 | Registered office address changed from 13 Huddersfield Road Barnsley S Yorks S70 2LW to Albion Court 5 Albion Place Leeds LS1 6JL on 27 March 2015 (2 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 August 2013 (5 pages) |
| 1 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 26 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 August 2007 (8 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a small company made up to 31 August 2006 (9 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 17 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 August 2004 (9 pages) |
| 15 December 2004 | New secretary appointed (1 page) |
| 27 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 26 October 2004 | Secretary resigned;director resigned (1 page) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 6 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 16 September 2003 | Particulars of mortgage/charge (4 pages) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 24 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 20 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 21 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 October 1998 | Return made up to 15/09/98; change of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 29 May 1998 | Particulars of mortgage/charge (3 pages) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Ad 13/03/98--------- £ si 10000@1=10000 £ ic 15100/25100 (2 pages) |
| 23 April 1998 | Ad 13/03/98--------- £ si 100000@1=100000 £ ic 25100/125100 (2 pages) |
| 23 April 1998 | Nc inc already adjusted 13/03/98 (2 pages) |
| 23 April 1998 | Ad 13/03/98--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 10 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 21 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 9 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 1994 | Return made up to 15/09/94; no change of members (4 pages) |
| 29 June 1994 | Accounts for a small company made up to 31 August 1993 (7 pages) |
| 29 October 1993 | Particulars of mortgage/charge (3 pages) |
| 30 September 1993 | Return made up to 15/09/93; full list of members
|
| 22 June 1993 | Accounts for a small company made up to 31 August 1992 (7 pages) |
| 25 September 1992 | Return made up to 15/09/92; no change of members
|
| 3 July 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 13 March 1992 | Accounts for a small company made up to 31 August 1990 (5 pages) |
| 14 February 1992 | Registered office changed on 14/02/92 (5 pages) |
| 14 February 1992 | Return made up to 15/09/91; full list of members (5 pages) |
| 21 September 1991 | Particulars of mortgage/charge (3 pages) |
| 25 June 1991 | Return made up to 16/07/90; no change of members (6 pages) |
| 12 February 1991 | Accounts for a small company made up to 31 August 1989 (5 pages) |
| 8 May 1990 | Accounts for a small company made up to 31 August 1988 (5 pages) |
| 4 October 1989 | Return made up to 15/09/89; full list of members (4 pages) |
| 9 December 1988 | Accounts for a small company made up to 31 August 1987 (5 pages) |
| 17 June 1988 | Return made up to 17/01/88; full list of members (4 pages) |
| 2 February 1987 | Accounts for a small company made up to 31 August 1986 (5 pages) |
| 2 February 1987 | Return made up to 29/01/87; full list of members (4 pages) |
| 30 December 1986 | Gazettable document (9 pages) |
| 28 June 1986 | Accounts for a small company made up to 31 August 1984 (4 pages) |
| 2 January 1986 | Accounts for a small company made up to 31 August 1985 (5 pages) |
| 4 August 1983 | Certificate of incorporation (1 page) |