| Company Name | Liquid Lines Limited |
|---|---|
| Directors | Raymond Leslie Allen and Susan Allen |
| Company Status | Dissolved |
| Company Number | 03007315 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Previous Name | Chelmsgreen Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Leslie Allen |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Businessman |
| Correspondence Address | 7 Birchdale Oakwood Park Bingley West Yorkshire BD16 4SE |
| Director Name | Susan Allen |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Nurse |
| Correspondence Address | 7 Birchdale Oakwood Park Bingley West Yorkshire BD16 4SE |
| Secretary Name | Susan Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Nurse |
| Correspondence Address | 7 Birchdale Oakwood Park Bingley West Yorkshire BD16 4SE |
| Director Name | David Brian Turner |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 1998) |
| Role | Manager |
| Correspondence Address | Havidon Old Bank Ripponden West Yorkshire HX6 4DG |
| Director Name | Mr Nicholas Julian Dyson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 1998) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodlesford Crescent Halifax West Yorkshire HX2 0RB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 25 January 2000 | Dissolved (1 page) |
|---|---|
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Statement of affairs (7 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: unit 7 woodhouse business centre wakefield road normanton west yorkshire WF6 1BE (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 January 1998 | Return made up to 09/01/98; no change of members
|
| 17 January 1998 | Particulars of mortgage/charge (10 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 28 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 7 birchdal oakwood park bingley west yorkshire BD16 4SE (1 page) |
| 26 June 1996 | Ad 31/05/96--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 24 January 1996 | Return made up to 09/01/96; full list of members
|
| 22 August 1995 | Particulars of mortgage/charge (4 pages) |