COLIN LILLICRAP ASSOCIATES LIMITED

COLIN LILLICRAP ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLIN LILLICRAP ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03707906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN LILLICRAP ASSOCIATES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is COLIN LILLICRAP ASSOCIATES LIMITED located?

    Registered Office Address
    10 Greystoke Close
    Berkhamsted
    HP4 3JJ Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN LILLICRAP ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RYANMARSH LIMITEDFeb 04, 1999Feb 04, 1999

    What are the latest accounts for COLIN LILLICRAP ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COLIN LILLICRAP ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for COLIN LILLICRAP ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Current accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of COLIN LILLICRAP ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLICRAP, Douglas Colin, Dr
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    Secretary
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    British63614610001
    LILLICRAP, Douglas Colin, Dr
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    Director
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    EnglandBritish63614610001
    LILLICRAP, Janet
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    Director
    10 Greystoke Close
    HP4 3JJ Berkhamsted
    Hertfordshire
    United KingdomBritish63614670001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HERTS SECRETARIAT LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Secretary
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    34727510001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    HERTS NOMINEES LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Director
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    28550960001

    Who are the persons with significant control of COLIN LILLICRAP ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Douglas Colin Lillicrap
    10 Greystoke Close
    Berkhamsted
    HP4 3JJ Hertfordshire
    Jun 30, 2016
    10 Greystoke Close
    Berkhamsted
    HP4 3JJ Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0