| Company Name | Lizzy Holland's Limited |
|---|---|
| Director | Roy Stewart Simper |
| Company Status | Dissolved |
| Company Number | 03639305 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roy Stewart Simper |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Creeds Farm Bury Lane Epping Essex CM16 5HE |
| Secretary Name | Rhoda Euston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(12 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Restaurateur |
| Correspondence Address | Creeds Farm Bury Lane Epping Essex CM16 5HE |
| Secretary Name | Roy Stewart Simper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 Lower Millfield Dunmow Essex CM6 1EN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 July 2001 | Dissolved (1 page) |
|---|---|
| 11 April 2001 | Completion of winding up (1 page) |
| 21 April 2000 | Order of court to wind up (1 page) |
| 29 September 1999 | Return made up to 28/09/99; full list of members
|
| 29 September 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Incorporation (15 pages) |