| Company Name | LISA R. Tierney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602657 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Lisa Robina Tierney |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Llys Y Nant Pentre Halkyn Holywell Flintshire CH8 8LN Wales |
| Secretary Name | Thomas Michael Tierney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 24 October 2000) |
| Role | Manager |
| Correspondence Address | 9 Llys Y Nant Pentre Halkyn Holywell Clwyd CH8 8LN Wales |
| Secretary Name | Thomas Michael Tierney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Catering |
| Correspondence Address | 9 Llys Y Nant Pentre Halkyn Holywell Clwyd CH8 8LN Wales |
| Secretary Name | Frank Brian Kitchiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(9 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | 20 The Beeches Milwr Holywell Clwyd CH8 7SW Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brynford House Brynford Street Holywell Clwyd CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 24 May 2000 | Application for striking-off (1 page) |
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 12 August 1999 | Return made up to 23/07/99; full list of members
|
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Incorporation (20 pages) |