Liverchester Nominees Limited

Company Name	Liverchester Nominees Limited
Company Status	Dissolved
Company Number	00983307
Category	Private Limited Company
Incorporation Date	30 June 1970(53 years, 10 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month 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	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 27 March 2001)
Role	Group Finance Director
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Closed
Appointed	21 August 1995(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 27 March 2001)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	John Michael Anthony Hanbury-Williams
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Group Operations Director
Correspondence Address	Huxley Lane Farm Huxley Chester Cheshire CH3 9BG Wales

Director Name	Roderic Cameron Mather
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Green Bank House Abbeystead Lancaster Lancashire LA2 9BA

Director Name	Michael Murray Grime
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Ashtonhayes Chester Cheshire CH3 8AD Wales

Secretary Name	Mr John George Challender
Nationality	British
Status	Resigned
Appointed	25 July 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1992)
Role	Company Director
Correspondence Address	1 Ward Avenue Bollington Macclesfield Cheshire SK10 5LU

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	10 September 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	George Beveridge
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 1993)
Role	Assistant Office Manager
Correspondence Address	236 Alderman Road Knightswood Glasgow Lanarkshire G13 3UT Scotland

Director Name	Ian Pate
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 August 1993)
Role	Settlement Director
Correspondence Address	456 Kilmarnock Road Glasgow G43 2RL Scotland

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Group Administration Director
Correspondence Address	Avallon Port Glasgow Road Kilmacolm Renfrewshire PA13 4QG Scotland

Director Name	James Rae Croall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 1994)
Role	Assistant Office Manager
Correspondence Address	40 Lamington Road Cardonald Glasgow G52 2SE Scotland

Director Name	James Tait Archibald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1993)
Role	Office Manager
Correspondence Address	11 Rodel Drive Polmont Falkirk Stirlingshire FK2 0YU Scotland

Director Name	Timothy John Grist Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Managing Director
Correspondence Address	Harvard House East High Street Stock Essex CM4 9BA

Director Name	Sandra Campbell Saunders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Assistant Nominee Manager
Correspondence Address	36 Inchmurrin Drive Cathkin Mains High Burnside Glasgow G73 5RT Scotland

Director Name	Mr Michael Louis Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1993)
Role	Nominee Manager
Correspondence Address	29 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UH Scotland

Director Name	Allan Maclean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Manager
Correspondence Address	Flat 2 355 Argyle Street Glasgow G2 8LT Scotland

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Mr David Charles Flinders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Merlewood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	David Robert Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 25 July 1994)
Role	Nominee Manager
Correspondence Address	23 Inverewe Drive Thornliebank Glasgow G46 8TH Scotland

Secretary Name	David Edward Fallon
Nationality	British
Status	Resigned
Appointed	31 December 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Flat 41 50 Roman Road London E2 0LT

Director Name	Peter James Kellock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Nominee Official
Correspondence Address	The Sheiling Florence Drive Kilmalolm PA10 4JL Scotland

Director Name	Iain Donald John Mackay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1999)
Role	Group Managing Director
Correspondence Address	Stuc-An-T Sagairt Milton Of Buchanan Drymen G63 0HY Scotland

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2000)
Role	Group Admin Director
Correspondence Address	Avallon Port Glasgow Road Kilmacolm Renfrewshire PA13 4QG Scotland

Director Name	Elaine Fiona Hodgson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2000)
Role	Nominees Supervisor
Correspondence Address	43 Aursbridge Drive Barrhead Glasgow G78 2TH Scotland

Director Name	Gary Ferguson Moloney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2000)
Role	Nominees Assistant Manager
Correspondence Address	7 Bracadale Drive Baillieston Glasgow G69 7PD Scotland

Director Name	Ian Robert Nairn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	21a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Richard Daniel Pollock
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 July 1996)
Role	Nominee Manager
Correspondence Address	183 Millersneuk Crescent Glasgow G33 6PW Scotland

Director Name	Stuart Robert Telfer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2000)
Role	Nominees Supervisor
Correspondence Address	179 Budhill Avenue Shettleston Glasgow G32 0PA Scotland

Director Name	Stanley Livingston Vinter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2000)
Role	Administration Director
Correspondence Address	Durrisdeer 9 Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Location

Registered Address	C/O Gerrard Limited Old Mutual Plave 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 30 lombard street london EC3V 9EN (1 page)
19 October 2000	Application for striking-off (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
24 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 August 1999	Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 363(288) ‐ Director resigned (8 pages)
27 July 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
18 August 1998	Return made up to 25/07/98; no change of members (6 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 August 1997	Return made up to 25/07/97; full list of members (8 pages)
4 March 1997	Accounts for a dormant company made up to 26 April 1996 (3 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
8 September 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 08/09/96 363(288) ‐ Director resigned (8 pages)
4 September 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Secretary resigned (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
27 July 1995	Return made up to 25/07/95; full list of members (22 pages)
15 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Liverchester Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London