L.I.G. Supplies Limited

Company Name	L.I.G. Supplies Limited
Directors	Graham Bayfield and Julie Margaret Bayfield
Company Status	Dissolved
Company Number	02529581
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Graham Bayfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	14 Orchard Way Burwell Cambridge CB5 0EQ

Secretary Name	Julie Margaret Bayfield
Nationality	British
Status	Current
Appointed	09 January 2003(12 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	14 Orchard Way Burwell Cambridge Cambridgeshire CB5 0EQ

Director Name	Julie Margaret Bayfield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(13 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accounts
Correspondence Address	14 Orchard Way Burwell Cambridge Cambridgeshire CB5 0EQ

Director Name	Mr Robert Stanley Dodd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 09 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bakery Close Wilburton Ely Cambridgeshire CB6 3RD

Director Name	Robert James Hilliard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 05 August 1997)
Role	Chairman
Correspondence Address	Barn View Colletts Bridge Lane Elm Wisbech Cambridgeshire PE14 0EE

Secretary Name	Mr Graham Bayfield
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	14 Orchard Way Burwell Cambridge CB5 0EQ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,385
Cash	£1,113
Current Liabilities	£496,402

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

26 January 2007	Notice of move from Administration to Dissolution (13 pages)
26 January 2007	Administrator's progress report (13 pages)
5 September 2006	Administrator's progress report (12 pages)
30 August 2006	Statement of affairs (21 pages)
18 April 2006	Result of meeting of creditors (2 pages)
24 March 2006	Statement of administrator's proposal (23 pages)
17 March 2006	Return made up to 09/08/05; full list of members (7 pages)
15 February 2006	Appointment of an administrator (1 page)
14 February 2006	Registered office changed on 14/02/06 from: westry avenue march trading park march cambridgeshire PE15 0BN (1 page)
26 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 October 2004	Return made up to 09/08/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 09/08/03; full list of members (6 pages)
2 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 January 2003	Declaration of assistance for shares acquisition (4 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 December 2000	Return made up to 09/08/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 1999	Return made up to 09/08/99; full list of members (6 pages)
16 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
23 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 August 1996	Return made up to 09/08/96; no change of members (6 pages)
15 July 1996	Accounting reference date shortened from 01/08/96 to 31/07/96 (1 page)
31 May 1996	Full accounts made up to 1 August 1995 (12 pages)
6 September 1995	Return made up to 09/08/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 1 August 1994 (14 pages)
9 December 1993	Particulars of mortgage/charge (3 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)

L.I.G. Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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