| Company Name | Lirareed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445984 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs June Pooley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(12 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 07 May 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 The Pippins Wolviston Billingham Cleveland TS22 5QB |
| Director Name | Mr Robert David Pooley |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(12 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 07 May 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 The Pippins Wolviston Billingham Cleveland TS22 5QB |
| Secretary Name | Mrs June Pooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(12 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Pippins Wolviston Billingham Cleveland TS22 5QB |
Location
| Registered Address | Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert David Pooley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs June Pooley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194 |
| Cash | £2,820 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2019 | Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 29 April 2019 (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2019 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 25 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 4 December 2017 | Previous accounting period shortened from 30 April 2018 to 30 November 2017 (1 page) |
| 4 December 2017 | Previous accounting period shortened from 30 April 2018 to 30 November 2017 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 20 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 23 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 March 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 29 March 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page) |
| 5 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 November 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 24 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 29 August 1979 | Incorporation (14 pages) |
| 29 August 1979 | Incorporation (14 pages) |