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LILU LIMITED

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

Company details

9TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN, CF44 9YN

LILU LIMITED on the map

Company type: Private Limited Company
Company number: 00555411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.01
dissolution date: 2004.03.16
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company LILU LIMITED was a Private Limited Company, registration number 00555411, established in United Kingdom on the 1. October 1955. The company was dissolved. The company was in business for 61 years and 2 months. Previous names of this company were: VERSATILE FITTINGS LIMITED. The company used to be located at 9TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN, CF44 9YN. Business of the company LILU LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.16. The latest accounts are filed up to 2002.03.30. The latest annual return was filed up to 2002.11.30. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2002.03.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

RETAIL PRODUCTS LIMITED
DEBENTURE - Outstanding on 1995.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE
Form type: 287
Date: 2002.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/03/99
Form type: 225
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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COMPANY NAME CHANGED, VERSATILE FITTINGS LIMITED, CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, CONRAD HOUSE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0AA
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14

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Company directors and board members:

ERNST MARTIN SCHIEL (dissolve)
Secretary, 2000.10.18 - 2004.03.16
THAMES BANK HOUSE THAMES BANK , LONDON
SW14 7QR
CHRISTOPHER SCHIEL (dissolve)
Director, 1997.01.02 - 2004.03.16
THAMES BANK HOUSE THAMES BANK , LONDON
SW14 7QR
ERNST MARTIN SCHIEL (dissolve)
Director, SALESMAN, 1994.06.10 - 2004.03.16
THAMES BANK HOUSE THAMES BANK , LONDON
SW14 7QR
ANTONINO ALLENZA (dissolve)
Secretary, DIRECTOR, 1992.04.23 - 1994.06.10
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
JAMES GREVILLE HAWKINS (dissolve)
Secretary, DIRECTOR, 2000.04.27 - 2000.10.18
33 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1991.11.30 - 1992.03.30
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
RONALD ROBINSON (dissolve)
Secretary, 1994.06.10 - 2000.04.27
HILLSIDE EAST , HASELBURY PLUCKNETT
TA18 7PJ, SOMERSET
ANTONINO ALLENZA (dissolve)
Director, 1992.04.23 - 1994.06.10
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
COLIN BLAKEBROUGH (dissolve)
Director, 1991.11.30 - 1993.08.23
11 SQUIRREL CLOSE SANDHURST , CAMBERLEY
GU17 8DL, SURREY
GORDON BRIGGS (dissolve)
Director, 1991.11.30 - 1997.11.05
26 STAINTON DRIVE HEELANDS , MILTON KEYNES
MK13 7QN, BUCKINGHAMSHIRE
JAMES GREVILLE HAWKINS (dissolve)
Director, 2000.04.27 - 2000.10.18
33 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
GEOFFREY CHARLES HILTON (dissolve)
Director, 1992.12.17 - 1994.07.04
PALMERSTON HIGH HALDEN , ASHFORD
TN26 3LY, KENT
LAWRENCE KAFFEL (dissolve)
Director, BUSINESS CONSULTANT, 1994.05.25 - 1994.11.30
HELMSDALE HOUSE GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
ROGER KING (dissolve)
Director, 1991.11.30 - 1993.02.25
16 MILTON ROAD , AYLESBURY
HP21 7LZ, BUCKINGHAMSHIRE
STEPHEN OCALLAGHAN (dissolve)
Director, 1991.11.30 - 1994.02.01
35 HAYMAN ROAD , BRACKLEY
NN13 6JA, NORTHAMPTONSHIRE
KEVIN QUINLAN (dissolve)
Director, SALES DIRECTOR, 1993.10.18 - 1994.07.05
21 WHERNSIDE MANOR PARK , WELLINGBOROUGH
NN8 5QQ, NORTHAMPTONSHIRE
DAVID RICHARD REEVE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.04.05
MEADOWCROFT COURT FARM OAKSEY , MALMESBURY
SN16 9TF, WILTSHIRE
RONALD ROBINSON (dissolve)
Director, 1994.06.10 - 2000.04.27
HILLSIDE EAST , HASELBURY PLUCKNETT
TA18 7PJ, SOMERSET
KENNETH ALAN SMITH (dissolve)
Director, 1994.12.05 - 1995.07.01
EPWORTH HOUSE 12 CASTLE STREET THORNBURY , BRISTOL
BS12 1HB
RAYMOND JAMES TEE (dissolve)
Director, 1994.07.04 - 1994.12.05
DONKEY LANE COTTAGE KNIPP HILL KNIP HILL , COBHAM
KT11 2PE, SURREY
ANDREW JAMES VICKERSTAFF (dissolve)
Director, 1992.12.17 - 1994.04.07
5 ALDERMOOR AVENUE STORRINGTON , PULBOROUGH
RH20 4PT, WEST SUSSEX
ROBERT JAMES WEEDEN (dissolve)
Director, 1991.11.30 - 1994.12.05
15 CECIL ROAD MUSWELL HILL , LONDON
N10 2BU
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, 1992.04.23 - 1994.06.10
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to LILU ltd.

Information about the Private Limited Company LILU 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