Company NameLisanet Limited
Company StatusDissolved
Company Number03815438
CategoryPrivate Limited Company
Incorporation Date28 July 1999(24 years, 9 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Walker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleAccountant
Correspondence AddressWalnut Tree Cottage 155a Town Street
Horsforth
Leeds
West Yorkshire
LS18 5BL
Director NameMelba Walker
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleSecretary
Correspondence AddressWalnut Tree Cottage 155a Town Street
Horsforth
Leeds
West Yorkshire
LS18 5BL
Secretary NameMelba Walker
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleSecretary
Correspondence AddressWalnut Tree Cottage 155a Town Street
Horsforth
Leeds
West Yorkshire
LS18 5BL
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressTitan House
Station Road, Horsforth
Leeds
West Yorkshire
LS18 5PA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
4 October 2000Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1999Ad 02/08/99--------- £ si 233@1=233 £ ic 2/235 (2 pages)
12 August 1999£ nc 100/1000 02/08/99 (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999Registered office changed on 12/08/99 from: m proudlock & co titan house station road, horsforth leeds west yorkshire LS18 5PA (1 page)
12 August 1999New secretary appointed;new director appointed (2 pages)
12 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 August 1999Director resigned (1 page)
28 July 1999Incorporation (7 pages)