| Company Name | Liverpool Container Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01279980 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1976(47 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard James Peter Fleming |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(15 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 30 April 2008) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Normandy House 35 Glategny Esplanade St Peter Port Guernsey GY1 2BP |
| Secretary Name | Mrs Marion Jane Broome Sowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(20 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Unthank Hall Haltwhistle Northumberland NE49 0HX |
| Secretary Name | Mr Thomas Richard Holland Sowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unthank Hall Haltwhistle Northumberland NE49 0HX |
Location
| Registered Address | 22 Chelsea Wharf 15 Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2007 | Application for striking-off (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 31 October 2005 (7 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 24 charles the second street london SW1Y 4QU (1 page) |
| 27 March 2006 | Return made up to 10/01/06; full list of members
|
| 30 August 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 21 March 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 22 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 26 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 21 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 23 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 26 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 11 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 14 August 1997 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 6 May 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 10/01/96; full list of members
|
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |