| Company Name | Liddell Dunbar Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191904 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Pramix Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Margaret Liddell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2000) |
| Role | Management Consultant |
| Correspondence Address | 38 Norfolk Street Sunderland Tyne & Wear SR1 1EE |
| Secretary Name | West Yorkshire Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 January 2000) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
| Director Name | Diana Marjorie Howard |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 August 1997) |
| Role | Secretary |
| Correspondence Address | 6 Over Nidd Knox House Farm Harrogate North Yorkshire HG1 3DB |
| Secretary Name | Diana Marjorie Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 August 1997) |
| Role | Secretary |
| Correspondence Address | 6 Over Nidd Knox House Farm Harrogate North Yorkshire HG1 3DB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | North Sands Business Centre Liberty Way Roker Sunderland Tyne & Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Secretary resigned;director resigned (1 page) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 21-26 howard house howard street north shields tyne & wear NE30 1AR (1 page) |
| 30 May 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 21 May 1997 | Ad 18/06/96--------- £ si 199@1 (2 pages) |
| 16 May 1997 | Return made up to 29/04/97; full list of members
|
| 5 July 1996 | Company name changed pramix LIMITED\certificate issued on 08/07/96 (2 pages) |
| 4 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 12 york place leeds LS1 2DS (1 page) |
| 4 July 1996 | New secretary appointed;new director appointed (1 page) |
| 4 July 1996 | New director appointed (1 page) |
| 4 July 1996 | Secretary resigned (2 pages) |
| 29 April 1996 | Incorporation (10 pages) |