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LIZAIRE LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

LIZAIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00554074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.01
dissolution date: 2007.09.04
last member list: 2006.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, VINES LANE, DROITWICH SPA, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/98
Form type: SRES03
Date: 1998.06.15
£2.95
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S366A DISP HOLDING AGM 05/06/98
Form type: ELRES
Date: 1998.06.15
£2.95
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S386 DISP APP AUDS 05/06/98
Form type: ELRES
Date: 1998.06.15
£2.95
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S252 DISP LAYING ACC 05/06/98
Form type: ELRES
Date: 1998.06.15
£2.95
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ADOPT MEM AND ARTS 05/06/98
Form type: SRES01
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, NORTHERN ROAD, AYLESBURY, BUCKS HP19 3RA
Form type: 287
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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COMPANY NAME CHANGED, ELMTUBE LIMITED, CERTIFICATE ISSUED ON 20/09/96
Form type: CERTNM
Date: 1996.09.19

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Company directors and board members:

ALISON DREW (dissolve)
Secretary, 2003.04.04 - 2007.09.04
40 ELIZABETH CLOSE , BRACKNELL
RG12 9SY, BERKSHIRE
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 2007.09.04
2 MELLISS AVENUE KEW , RICHMOND
TW9 4BQ, SURREY
WOLSELEY DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2007.05.31 - 2007.09.04
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (dissolve)
Secretary, COMPANY SECRETARY/DI, 1999.10.31 - 1999.12.13
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (dissolve)
Secretary, COMPANY SECRETARY/DI, 1992.11.01 - 1994.08.24
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.01.26 - 1998.02.02
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Secretary, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
JOHN PATRICK TURNER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.24 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
MARK JONATHAN WHITE (dissolve)
Secretary, 2002.08.31 - 2003.04.04
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
ROGER JAMES AUSTIN (dissolve)
Director, SALES DIRECTOR, 1992.11.01 - 1994.05.31
7 BROOKFIELD CLOSE , MILTON UNDER WYCHWOOD
OX7 6JQ, OXFORDSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.01.26 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (dissolve)
Director, ACCOUNTANT, 1998.01.26 - 1998.02.02
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Director, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
JOHN NISHOLAS CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 1994.12.20
HONEY HOUSE VICARAGE LANE, LONG COMPTON , SHIPSTON ON STOUR
CV36 5LH
MICHAEL ROBERT DURANT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.12.20
WALLTREE HOUSE FARM STEANE , BRACKLEY
NN13, NORTHAMPTONSHIRE
WILLIAM CYRIL FERRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
VIJAY MARKANDAY (dissolve)
Director, 1996.08.28 - 1998.01.26
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
JOHN TREVOR MARTIN (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1992.11.01 - 1994.08.24
6 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
BRIAN MONK (dissolve)
Director, COMPANY DIRECTOR, 1994.04.27 - 1998.01.26
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
RONALD STANAWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.12.20
3 WESTFURLONG PADBURY , BUCKINGHAM
MK18 2BP, BUCKINGHAMSHIRE
JOHN PATRICK TURNER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.24 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
MALCOLM STUART WARD (dissolve)
Director, 1993.08.01 - 1997.03.05
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP, BUCKINGHAMSHIRE
MARK JONATHAN WHITE (dissolve)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to LIZAIRE ltd.

Information about the Private Limited Company LIZAIRE 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: 2016.05.16. Reload the data