| Company Name | LII (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251587 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
| Previous Name | The London Insurance Insider Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Thomas Yates Benyon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 October 2001) |
| Role | Publisher |
| Correspondence Address | The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY |
| Director Name | Mr John Watkins |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2000(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 October 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Park Road Woking Surrey GU22 7DH |
| Secretary Name | Mr Charles Michael Wigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2000(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
| Director Name | Mr Thomas Yates Benyon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 12 May 1997) |
| Role | Publisher |
| Correspondence Address | The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY |
| Director Name | Sol Mark Percy Fairweather |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 15 September 1997) |
| Role | Solicitor |
| Correspondence Address | 10 The Courtyard Sudbourne Suffolk IP12 2AG |
| Director Name | Peter Hastie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 January 2000) |
| Role | Publishing |
| Correspondence Address | 30 High Street Lenham Maidstone Kent ME17 2QD |
| Director Name | Gerald Hyam |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY |
| Secretary Name | Sol Mark Percy Fairweather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 July 1999) |
| Role | Solicitor |
| Correspondence Address | 10 The Courtyard Sudbourne Suffolk IP12 2AG |
| Secretary Name | Mr Thomas Yates Benyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 29 January 2000) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Hamlet House Bures Suffolk CO8 5BD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bures Hamlet |
| Ward | Stour Valley South |
| Built Up Area | Bures |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | Registered office changed on 17/07/01 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page) |
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2001 | Application for striking-off (1 page) |
| 15 November 2000 | Return made up to 18/09/00; full list of members
|
| 15 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 3RD floor 55 gower street london WC1E 6HQ (1 page) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 May 2000 | Company name changed the london insurance insider lim ited\certificate issued on 01/06/00 (2 pages) |
| 14 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 20 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Ad 15/09/97--------- £ si 899@1 (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Registered office changed on 05/08/99 from: po box 229 the old rectory church end adstock buckingham MK18 2EF (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 23 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 2 February 1998 | Return made up to 18/09/97; full list of members (5 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Ad 15/09/97--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 27 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 May 1997 | New director appointed (2 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 51 high street leiston suffolk IP16 4EL (1 page) |
| 16 October 1996 | Company name changed leiston racing & sports LIMITED\certificate issued on 17/10/96 (2 pages) |
| 18 September 1996 | Incorporation (13 pages) |