| Company Name | Liesegang UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972526 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Leisegang UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Barry Tolson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 10 March 2009) |
| Role | Managing Director |
| Correspondence Address | 7 Popeley Rise Cleckheaton BD19 4QT |
| Secretary Name | Anne Canning Tolson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(11 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 12 Carr Street Birstall Batley West Yorkshire WF17 9DY |
| Director Name | Dr Herbert Ernst |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Geibelstr 11 Dusseldorf 40235 Germany |
| Director Name | Graham Stuart Mitchell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 October 2001) |
| Role | Sales Director |
| Correspondence Address | 47 The Gables Cottam Preston Lancashire PR4 0LG |
| Secretary Name | Barry Tolson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 September 2002) |
| Role | Managing Director |
| Correspondence Address | 10 Deep Lane Clifton Brighouse West Yorkshire HD6 4HF |
| Director Name | Hans Joachim Ernst |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 November 1994(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Vennstrasse 76 Duesseldorf D 40627 Germany |
| Director Name | Alexander McPhee |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2001(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 September 2002) |
| Role | Marketing Director |
| Correspondence Address | 73 Alder Close Mosside Leyland Lancashire PR26 7TU |
| Secretary Name | Melanie Carole Nind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(7 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 29 September 2005) |
| Role | Company Director |
| Correspondence Address | 38 Fernhurst Road Mirfield West Yorkshire WF14 9NB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 52 Batley Tech Centre Technology Drive Batley WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£359,175 |
| Current Liabilities | £383,881 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Application for striking-off (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 March 2006 | Return made up to 30/09/05; full list of members
|
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 3 February 2005 | Return made up to 30/09/04; full list of members
|
| 6 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members
|
| 29 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 June 2002 | Particulars of mortgage/charge (4 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 August 1998 | Conve 07/08/98 (1 page) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 24 October 1997 | Particulars of mortgage/charge (4 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 21 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 9 October 1996 | Conve 12/02/96 (1 page) |
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 10 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 May 1996 | Director's particulars changed (1 page) |
| 16 October 1995 | Return made up to 30/09/95; full list of members
|
| 30 September 1994 | Incorporation (15 pages) |