| Company Name | Lily Hill Dyeing Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00213226 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1926(98 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1997(71 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 19 July 2016) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2004(78 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 19 July 2016) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Richard Geoffrey Dwyer |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(66 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH |
| Director Name | William Topping |
|---|---|
| Date of Birth | May 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(66 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS |
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(66 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
| Secretary Name | Linda Ruth Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(69 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(84 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 April 2014) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(88 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 September 2015) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(71 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(71 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 19 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 21 November 2015 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 November 2015 (2 pages) |
| 21 November 2015 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 November 2015 (2 pages) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Declaration of solvency (3 pages) |
| 5 November 2015 | Declaration of solvency (3 pages) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2015 | Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 April 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 14 April 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 September 2010 | Appointment of Mr Christopher Stephen Smith as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Christopher Stephen Smith as a director (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 18 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (2 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (2 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 21 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 25 March 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 April 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 23 April 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 6 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 June 1998 | Return made up to 31/12/97; full list of members (13 pages) |
| 12 June 1998 | Return made up to 31/12/97; full list of members (13 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 11 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 11 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 11 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |