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LISMONA WEAR PLC

Learn more about LISMONA WEAR PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

LISMONA WEAR PLC on the map

Company type: Public Limited Company
Company number: 00331910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.24
dissolution date: 2001.05.15
last member list: 1992.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.27
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.23
DEPARTMENT OF ECONOMIC DEVELOPMENT FOR NORTHERN IRELAND
DEBENTURE - Outstanding on 1983.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.09 Receiver Appointed
BARCLAYS BANK PLC
INDENTURE - Outstanding on 1990.07.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.07
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AMENDED 3.6 29/09/97
Form type: MISC
Date: 1998.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.17
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, ST.ANDREW'S HOUSE, 20,ST.ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1995.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, ST.ANDREW'S HOUSE, 20,ST.ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, 17 LEIGHTON PLACE, LEIGHTON ROAD, LONDON NW5 2RL
Form type: 287
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92
Form type: 363(287)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 05/03/90
Form type: SRES02
Date: 1990.03.22
Child documents:
Document type: ANNOTATION
Date: 1990.03.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/03/90
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190588
Form type: SRES01
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.04

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Company directors and board members:

JOHN STEPHEN HEARLE (dissolve)
Secretary, 1992.03.05 - 2001.05.15
26 REDFERN ROAD , LONDON
NW10 9LB
PAUL ROBERT HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 2001.05.15
22 BLANDFORD CLOSE , LONDON
N2 0DH
PETER ERNEST HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 2001.05.15
9 BEECHWOOD AVENUE , LONDON
N3 3AU
SUSAN ELISABETH HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 2001.05.15
35 THE PARK , LONDON
NW11 7ST
ALBERT HARRY LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 2001.05.15
BALLYMURPHY HILLSBOROUGH , COUNTY DOWN
BT26
IRELAND

Companies near to LISMONA WEAR PLC

Information about the Public Limited Company LISMONA WEAR PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data