Livermore (Tufnell Park) Limited

Company Name	Livermore (Tufnell Park) Limited
Company Status	Dissolved
Company Number	00563565
Category	Private Limited Company
Incorporation Date	27 March 1956(68 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Harvey Lloyd Hunter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(36 years, 6 months after company formation)
Appointment Duration	20 years (closed 23 October 2012)
Role	Contract Surveyor
Correspondence Address	1 Wykeham Terrace Brighton East Sussex BN1 3FF

Secretary Name	Darren Alexander Shipp
Nationality	British
Status	Closed
Appointed	25 July 2000(44 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 23 October 2012)
Role	Contracts Manager
Correspondence Address	23a Station Parade Cockfosters London EN4 0DW

Director Name	Darren Alexander Shipp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(44 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 October 2012)
Role	Contracts Manager
Correspondence Address	23a Station Parade Cockfosters London EN4 0DW

Director Name	Mrs Judith Anne Cooper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(35 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Mr Stanley Cooper
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 June 1997)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Mrs Doris Edith Livermore
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(35 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 1998)
Role	Housewife
Correspondence Address	30 Kings Avenue Ramsgate Kent CT12 6DL

Director Name	Harry Robert Walters
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Building Surveyor
Correspondence Address	30 Sheraton House Churchill Gardens London SW1V 3BE

Secretary Name	Harry Robert Walters
Nationality	British
Status	Resigned
Appointed	23 May 1991(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	30 Sheraton House Churchill Gardens London SW1V 3BE

Secretary Name	Mrs Judith Anne Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1996(40 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 1997)
Role	Company Director
Correspondence Address	34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Mr Stanley Cooper
Nationality	British
Status	Resigned
Appointed	10 June 1997(41 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Peter Hall
Nationality	British
Status	Resigned
Appointed	04 September 2000(44 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 2001)
Role	Services Manager
Correspondence Address	21 Fairclough Avenue Clacton On Sea Essex CO16 7EG

Location

Registered Address	110 Lancaster Road New Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,521
Cash	£1,889
Current Liabilities	£57,626

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved following liquidation (1 page)
23 October 2012	Final Gazette dissolved following liquidation (1 page)
16 December 2009	Dissolution deferment (1 page)
16 December 2009	Dissolution deferment (1 page)
16 December 2009	Completion of winding up (1 page)
16 December 2009	Completion of winding up (1 page)
2 December 2008	Order of court to wind up (2 pages)
2 December 2008	Order of court to wind up (2 pages)
21 November 2008	Order of court to wind up (1 page)
21 November 2008	Order of court to wind up (1 page)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005	Return made up to 23/05/05; full list of members (3 pages)
3 June 2005	Return made up to 23/05/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 June 2004	Return made up to 23/05/04; full list of members (7 pages)
8 June 2004	Return made up to 23/05/04; full list of members (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Return made up to 23/05/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 June 2002	Return made up to 23/05/02; full list of members (7 pages)
21 June 2002	Return made up to 23/05/02; full list of members (7 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 December 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 23/05/01; full list of members (7 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Return made up to 23/05/01; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: oakford house 28 henry road new barnet hertfordshire EN4 8BD (1 page)
14 November 2000	Registered office changed on 14/11/00 from: oakford house 28 henry road new barnet hertfordshire EN4 8BD (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 23/05/00; full list of members (6 pages)
12 July 2000	Return made up to 23/05/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
20 July 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 July 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Return made up to 23/05/97; no change of members (4 pages)
6 July 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 July 1998	Return made up to 23/05/97; no change of members (4 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Return made up to 23/05/98; full list of members (6 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 23/05/96; no change of members (6 pages)
24 July 1996	Return made up to 23/05/96; no change of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
3 November 1995	Return made up to 23/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1995	Return made up to 23/05/95; full list of members (8 pages)
26 October 1995	Registered office changed on 26/10/95 from: 2A oakford road london NW5 1AH (1 page)
26 October 1995	Registered office changed on 26/10/95 from: 2A oakford road london NW5 1AH (1 page)

Livermore (Tufnell Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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