Lisgallon Trading Limited in Eglish DUNGANNON

Lisgallon Trading Limited DUNGANNON

Lisgallon Trading Limited was officially closed on 2021-01-05. Lisgallon Trading was a private limited company that was located at 63 Cadian Road, Eglish, Dungannon, BT70 1LZ, Co.tyrone. This company (formed on 1997-04-10) was run by 2 directors and 1 secretary.
Director Ann M. who was appointed on 10 April 1997.
Director Kevin M. who was appointed on 10 April 1997.
Among the secretaries, we can name: Kevin M. appointed on 10 April 1997.

The company was officially classified as "growing of vegetables and melons, roots and tubers" (1130). According to the Companies House records, there was a name change on 2018-01-09 and their previous name was Lisgallon Produce. The most recent confirmation statement was filed on 2020-04-10 and last time the annual accounts were filed was on 31 August 2020. 2016-04-10 was the date of the last annual return.

Lisgallon Trading Limited Address / Contact

Office Address	63 Cadian Road
Office Address2	Eglish
Town	Dungannon
Post code	BT70 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032231
Date of Incorporation	Thu, 10th Apr 1997
Date of Dissolution	Tue, 5th Jan 2021
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st August
Company age	24 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sat, 24th Apr 2021
Last confirmation statement dated	Fri, 10th Apr 2020

Company staff

Kevin M.

Position: Secretary

Appointed: 10 April 1997

Ann M.

Position: Director

Appointed: 10 April 1997

Kevin M.

Position: Director

Appointed: 10 April 1997

People with significant control

Ann M.

Notified on	11 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

Notified on	11 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lisgallon Produce	January 9, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, October 2020	dissolution	Free Download (3 pages)
AA01	Current accounting period extended from 2020-06-30 to 2020-08-31 filed on: 17th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-10 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-10 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-10 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-09 filed on: 9th, January 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, January 2018	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-10 filed on: 24th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 25th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-25: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, November 2014	accounts	Free Download (7 pages)
CH01	On 2014-04-10 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 1st, May 2014	annual return	Free Download (5 pages)
CH01	On 2014-04-10 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 24th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 14th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 21st, April 2011	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (14 pages)
AR01	Annual return for the period up to 2010-04-10 filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-04-10 filed on: 11th, February 2010	annual return	Free Download (8 pages)
AR01	Annual return for the period up to 2009-04-10 filed on: 11th, February 2010	annual return	Free Download (8 pages)
AC(NI)	30/06/08 annual accts filed on: 28th, February 2009	accounts	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 8th, February 2008	accounts	Free Download (8 pages)
371S(NI)	10/04/07 annual return shuttle filed on: 10th, May 2007	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 5th, February 2007	accounts	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 17th, February 2006	accounts	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 8th, February 2005	accounts	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 20th, May 2004	accounts	Free Download (6 pages)
371S(NI)	10/04/04 annual return shuttle filed on: 19th, May 2004	annual return
371S(NI)	10/04/03 annual return shuttle filed on: 12th, May 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 19th, December 2002	accounts	Free Download (6 pages)
371S(NI)	10/04/02 annual return shuttle filed on: 15th, April 2002	annual return
AC(NI)	30/06/01 annual accts filed on: 2nd, January 2002	accounts	Free Download (6 pages)
371S(NI)	10/04/01 annual return shuttle filed on: 7th, April 2001	annual return
AC(NI)	30/06/00 annual accts filed on: 27th, March 2001	accounts
G98-2(NI)	Return of allot of shares filed on: 20th, January 2001	capital
296(NI)	On 2000-11-01 Change of dirs/sec filed on: 1st, November 2000	officers
371S(NI)	10/04/00 annual return shuttle filed on: 9th, April 2000	annual return
AC(NI)	30/06/99 annual accts filed on: 7th, April 2000	accounts
G98-2(NI)	Return of allot of shares filed on: 8th, September 1999	capital
371S(NI)	10/04/99 annual return shuttle filed on: 31st, March 1999	annual return
AC(NI)	30/06/98 annual accts filed on: 2nd, February 1999	accounts
371S(NI)	10/04/98 annual return shuttle filed on: 23rd, April 1998	annual return
232(NI)	Notice of ARD filed on: 12th, August 1997	accounts
G23(NI)	Decln complnce reg new co filed on: 10th, April 1997	other
G21(NI)	Pars re dirs/sit reg off filed on: 10th, April 1997	other
MEM(NI)	Memorandum filed on: 10th, April 1997	incorporation
ARTS(NI)	Articles filed on: 10th, April 1997	incorporation

Lisgallon Trading Limited DUNGANNON

Lisgallon Trading Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Ann M.

Kevin M.

People with significant control

Company previous names

Company filings

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