Liell Finance Co. Limited

Company Name	Liell Finance Co. Limited
Company Status	Dissolved
Company Number	00530551
Category	Private Limited Company
Incorporation Date	18 March 1954(70 years, 2 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Jennifer Patricia Wellfare
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 November 2010)
Role	Secretary
Correspondence Address	12 Waterside 135 Eastern Esplanade Southend On Sea Essex SS1 2YH

Director Name	Mr Richard Liell Wellfare
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 November 2010)
Role	Director/Manager
Correspondence Address	12 Waterside 135 Eastern Esplanade Southend On Sea Essex SS1 2YH

Director Name	Linton Lewis Wellfare
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(41 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	38 Plymtree Thorpe Bay Essex SS1 3RA

Director Name	Ronald Arthur Baines
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1993)
Role	Director/Manager
Correspondence Address	131 Southchurch Boulevard Southend On Sea Essex SS2 4UR

Director Name	Mr Ronald Fraser
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2009)
Role	Director/Manager
Correspondence Address	19 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE

Director Name	Jacqueline Anne Howe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2000)
Role	Director/Manageress
Correspondence Address	Woodlands St Peters Road Hockley Essex SS5 6AA

Director Name	Mrs Dorothy Grace Wellfare
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1995)
Role	Director/House Furnisher
Correspondence Address	193 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AP

Secretary Name	Mr Ronald Fraser
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	19 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£154,294
Cash	£73,530
Current Liabilities	£92,456

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	Application to strike the company off the register (1 page)
27 July 2010	Application to strike the company off the register (1 page)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2,000 (6 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2,000 (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Appointment Terminated Director ronald fraser (1 page)
7 August 2009	Appointment Terminated Secretary ronald fraser (1 page)
7 August 2009	Appointment terminated secretary ronald fraser (1 page)
7 August 2009	Appointment terminated director ronald fraser (1 page)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 28/12/07; full list of members (4 pages)
11 January 2008	Return made up to 28/12/07; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Return made up to 28/12/06; full list of members (4 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 28/12/06; full list of members (4 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (9 pages)
14 January 2005	Return made up to 28/12/04; full list of members (9 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
16 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
18 January 2004	Return made up to 28/12/03; full list of members (9 pages)
18 January 2004	Return made up to 28/12/03; full list of members (9 pages)
20 June 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
20 June 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members (9 pages)
17 January 2003	Return made up to 28/12/02; full list of members (9 pages)
26 November 2002	Registered office changed on 26/11/02 from: 187 london road, southend on sea, essex SS1 1PN (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 187 london road, southend on sea, essex SS1 1PN (1 page)
20 September 2002	Full accounts made up to 28 February 2002 (13 pages)
20 September 2002	Accounts made up to 28 February 2002 (13 pages)
15 January 2002	Return made up to 28/12/01; full list of members (8 pages)
15 January 2002	Return made up to 28/12/01; full list of members (8 pages)
5 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
5 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
21 December 2000	Full accounts made up to 29 February 2000 (12 pages)
21 December 2000	Accounts made up to 29 February 2000 (12 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
10 January 2000	Return made up to 28/12/99; full list of members (7 pages)
10 January 2000	Return made up to 28/12/99; full list of members (7 pages)
7 September 1999	Accounts made up to 28 February 1999 (12 pages)
7 September 1999	Full accounts made up to 28 February 1999 (12 pages)
21 December 1998	Return made up to 28/12/98; no change of members (6 pages)
21 December 1998	Return made up to 28/12/98; no change of members (6 pages)
8 September 1998	Full accounts made up to 28 February 1998 (13 pages)
8 September 1998	Accounts made up to 28 February 1998 (13 pages)
6 November 1997	Full accounts made up to 28 February 1997 (14 pages)
6 November 1997	Accounts made up to 28 February 1997 (14 pages)
31 December 1996	Return made up to 28/12/96; full list of members (8 pages)
31 December 1996	Return made up to 28/12/96; full list of members (8 pages)
10 November 1996	Accounts made up to 28 February 1996 (12 pages)
10 November 1996	Full accounts made up to 28 February 1996 (12 pages)
15 December 1995	Return made up to 28/12/95; no change of members (6 pages)
15 December 1995	Return made up to 28/12/95; no change of members (6 pages)
21 September 1995	Full accounts made up to 28 February 1995 (12 pages)
21 September 1995	Accounts made up to 28 February 1995 (12 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 February 1995	Director resigned (2 pages)
28 February 1995	Director resigned (2 pages)
9 January 1995	Return made up to 28/12/94; no change of members (6 pages)
9 January 1995	Return made up to 28/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 January 1994	Return made up to 28/12/93; full list of members (7 pages)
12 January 1994	Return made up to 28/12/93; full list of members (7 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Liell Finance Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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