| Company Name | LISA Waters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592642 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
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
| Secretary Name | Ivor George Golding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(6 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 November 2009) |
| Role | Builder |
| Correspondence Address | 2 Assington Road Newton Green Sudbury Suffolk CO10 0QX |
| Director Name | Vivenne Lisa Evans |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(8 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 November 2009) |
| Role | Sales Assistant |
| Correspondence Address | 191 Chinook Highwoods Colchester Essex CO4 9XS |
| Director Name | Vivienne Elaine Thackery |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Role | Entertainer |
| Correspondence Address | 2 Assington Road Newton Green Sudbury Suffolk CO10 0QX |
| Secretary Name | Sarah Jane Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Industrial Estate 82 London Road Sawston Cambridge Cambridgeshire CB2 4EE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2nd Floor 81-83 High Street Rayleigh Essex SS6 7EJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,175 |
| Current Liabilities | £2,241 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 24 October 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 28 December 2005 | Return made up to 29/06/05; full list of members
|
| 8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 9 November 2004 | Return made up to 29/06/04; full list of members
|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2004 | New secretary appointed (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 November 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 14 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |