Liberty & Co.(Investment 1946)Limited

Company Name	Liberty & Co.(Investment 1946)Limited
Company Status	Dissolved
Company Number	00190684
Category	Private Limited Company
Incorporation Date	15 June 1923(100 years, 11 months ago)
Dissolution Date	1 July 2003 (20 years, 10 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	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(77 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(77 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(77 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	31 August 2000(77 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 July 2003)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Harold Weblin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1995)
Role	Merchant
Correspondence Address	2 Roman Close Acton London W3 8HE

Director Name	Mr Oliver James Stewart-Liberty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 1995)
Role	Merchant Converter
Country of Residence	United Kingdom
Correspondence Address	6 Perrymead Street Fulham London SW6 3SP

Director Name	Anthony Ascher Salem
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	2 Wolsey Close Kingston Upon Thames Surrey KT2 7ER

Secretary Name	Mr Arthur John Pugh
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Stoke St Mary Taunton Somerset TA3 5BX

Director Name	Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(71 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1996)
Role	Company Director
Correspondence Address	14 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Ian Norman Thomson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(72 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1998)
Role	Accountant
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	31 July 1996(73 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 1997)
Role	Solicitor
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	09 May 1997(73 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 1998(74 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	36 Woodside Crescent Toorak 3142

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(74 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 August 1998)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Michele Anne Jobling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(75 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Sentry Hill Frensham Farnham Surrey GU10 3DT

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(75 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Secretary Name	Mr Brian Geoffrey Muirhead
Nationality	British
Status	Resigned
Appointed	25 August 1998(75 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£273,288

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2003	Return made up to 31/01/03; full list of members (6 pages)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
16 December 2002	Application for striking-off (1 page)
10 July 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Return made up to 31/01/02; full list of members (6 pages)
21 January 2002	Return made up to 30/11/01; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: lasenby house 32 kingly street london W1R 5LA (1 page)
6 April 2001	Director's particulars changed (1 page)
29 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 March 2001	Return made up to 31/01/01; full list of members (6 pages)
18 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
22 May 2000	Accounts for a dormant company made up to 29 January 2000 (3 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 25 great marlborough street london W1V 1HL (1 page)
5 August 1999	Accounts for a dormant company made up to 30 January 1999 (3 pages)
11 June 1999	Return made up to 07/06/99; full list of members (6 pages)
17 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
6 October 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
7 July 1998	Return made up to 07/06/98; full list of members (6 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 December 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/01/97 (1 page)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
18 February 1997	Director's particulars changed (1 page)
24 September 1996	Accounts for a dormant company made up to 27 January 1996 (3 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New director appointed (2 pages)
10 July 1996	Return made up to 07/06/96; no change of members (4 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
9 June 1995	Return made up to 07/06/95; full list of members (8 pages)
9 June 1995	Accounts for a dormant company made up to 28 January 1995 (1 page)
8 June 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)

Liberty & Co.(Investment 1946)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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