Lionharte Systems Limited

02273674

Company Name	Lionharte Systems Limited
Directors	James Patrick Harte and Patricia Mary Harte
Company Status	Dissolved
Company Number	02273674
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 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 James Patrick Harte
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	31 August 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Wood Walk Wombwell Barnsley South Yorkshire S73 0NF

Director Name	Mrs Patricia Mary Harte
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	31 August 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wood Walk Wombwell Barnsley South Yorkshire S73 0NF

Secretary Name	Mr James Patrick Harte
Nationality	English
Status	Current
Appointed	31 August 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Wood Walk Wombwell Barnsley South Yorkshire S73 0NF

Director Name	Mr David Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	90 Elizabeth House Queen Street Leeds Yorks LS4 2TW

Director Name	Mrs Valerie Carol Jenkinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 1997)
Role	Investigating Accountant
Correspondence Address	11 Southlands Close Badsworth Pontefract West Yorkshire WF9 1AU

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 July 2001	Dissolved (1 page)
11 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
23 February 2000	Liquidators statement of receipts and payments (5 pages)
28 April 1999	Notice of completion of voluntary arrangement (2 pages)
12 February 1999	Appointment of a voluntary liquidator (1 page)
2 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 1999	Registered office changed on 14/01/99 from: woodroyd house 94 wood walk wombwell barnsley south yorkshire S73 0NF (1 page)
10 November 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 1998 (3 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Return made up to 31/08/97; full list of members (6 pages)
31 October 1997	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
14 October 1997	Director resigned (1 page)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 September 1996	Return made up to 31/08/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 September 1995	Return made up to 31/08/95; no change of members (4 pages)

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