| Company Name | Two Lizards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438505 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Justin Ralph |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 8 Hulbert Street South Fremantle 6162 Foreign |
| Secretary Name | Emma Mary Devonport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hulbert Street South Fremantle 6162 Foreign |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
Location
| Registered Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,723 |
| Gross Profit | £73,723 |
| Net Worth | £57,678 |
| Cash | £71,471 |
| Current Liabilities | £17,711 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2003 | Application for striking-off (1 page) |
| 2 October 2002 | Return made up to 23/09/02; full list of members
|
| 12 November 2001 | Total exemption full accounts made up to 30 September 1999 (10 pages) |
| 3 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 12 April 2000 | Secretary's particulars changed (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: the pinfold pembury road tunbridge wells kent TN2 3QN (1 page) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 11 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 19 October 1998 | Return made up to 23/09/98; full list of members
|
| 29 July 1998 | Director's particulars changed (1 page) |
| 16 July 1998 | Secretary's particulars changed (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 13 granville road tunbridge wells kent TN1 2NX (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: flat 3 38 grove hill road tunbridge wells kent TN1 1SH (1 page) |
| 14 January 1998 | Ad 20/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Incorporation (16 pages) |