| Company Name | Liddell Dunbar Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204264 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 months ago) |
| Previous Name | Crystalbright Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margaret Liddell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 July 2002) |
| Role | Management Consultant |
| Correspondence Address | 38 Norfolk Street Sunderland Tyne & Wear SR1 1EE |
| Director Name | Diana Marjorie Howard |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 1997) |
| Role | Personal Assistant |
| Correspondence Address | 6 Over Nidd Knox House Farm Harrogate North Yorkshire HG1 3DB |
| Secretary Name | Diana Marjorie Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 1997) |
| Role | Personal Assistant |
| Correspondence Address | 6 Over Nidd Knox House Farm Harrogate North Yorkshire HG1 3DB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 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 | 28 May 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | West Yorkshire Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 March 2002) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Location
| Registered Address | Waterford House 38-39 Norfolk Street Sunderland SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | Secretary resigned (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 August 1999 | Return made up to 28/05/99; no change of members
|
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 16 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Return made up to 28/05/98; no change of members
|
| 26 May 1998 | Accounts for a small company made up to 30 June 1997 (5 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 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 30 May 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 25 June 1996 | Company name changed crystalbright LIMITED\certificate issued on 26/06/96 (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 28 May 1996 | Incorporation (10 pages) |