| Company Name | Lisles Auto Hire Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00611377 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1958(65 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Stanley Burton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 30 April 2008) |
| Role | Sales Engineer |
| Correspondence Address | 38 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN |
| Secretary Name | Norma Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1999(41 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 38 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UN |
| Director Name | Richard John Burton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(42 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 April 2008) |
| Role | Co Director |
| Correspondence Address | 7 Marwood Court Whitley Bay Tyne & Wear NE25 9XR |
| Director Name | Richard Burton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1995) |
| Role | Engineer |
| Correspondence Address | 38 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UN |
| Secretary Name | John Stanley Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 02 October 1999) |
| Role | Company Director |
| Correspondence Address | 38 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN |
| Director Name | Mark Ashley Burton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(37 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 October 1999) |
| Role | Motor Engineer |
| Correspondence Address | 44 Glanton Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0EH |
Location
| Registered Address | Unit B8, Marquis Court Team Valley Gateshead Tyne & Wear. NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,294 |
| Cash | £6,348 |
| Current Liabilities | £11,642 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 November 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 31A front street, monkseaton, whitley bay, tyne & wear. NE25 8AQ (1 page) |
| 8 December 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Director resigned (2 pages) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 5 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 6 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
| 6 December 1995 | New director appointed (2 pages) |