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LORNA DRETTE LIMITED

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Company details

C/O BRADBURN AND COMPANY, 53 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL, L3 5PE

LORNA DRETTE LIMITED on the map

Company type: Private Limited Company
Company number: 00529234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.15
last member list: 1994.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.26
documents available: 1

Mortgages:

THE PLANET PERPETUAL BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.12.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
Child documents:
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 24 SIR THOMAS ST, LIVERPOOL, L1 6BH
Form type: 287
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.20

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Company directors and board members:

ELIZABETH NORAH DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01
BRONTE RABY DRIVE, RABY MERE , WIRRAL
CH63 0NQ, MERSEYSIDE
ANDREW DAVID BROWN (dissolve)
Director, AUDIT CLERK, 1994.06.01
4 HOLMFIELD HOLM LANE , BIRKENHEAD
L43 2NZ, MERSEYSIDE
MARGARET YVONNE CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
DESS HOUSE DESS , ABOYNE
AB34 5BA, ABERDEENSHIRE
MICHAEL SUTTON CALVERT (dissolve)
Director, SURVEYOR, 1993.02.08
47 LANSDOWNE ROAD HOLLAND PARK , LONDON
W11 2LG
ELIZABETH NORAH DAVIES (dissolve)
Director, COMPANY SECRETARY, 1993.09.01
BRONTE RABY DRIVE, RABY MERE , WIRRAL
CH63 0NQ, MERSEYSIDE
WILLIAM HENRY CALVERT (dissolve)
Secretary, 1991.10.26 - 1993.03.31
DESS HOUSE DESS , ABOYNE
AB34 5BA, ABERDEENSHIRE
WILLIAM HENRY CALVERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1993.03.31
DESS HOUSE DESS , ABOYNE
AB34 5BA, ABERDEENSHIRE

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Information about the Private Limited Company LORNA DRETTE LIMITED 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: 2016.05.14. Reload the data