| Company Name | Lieberman Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01368256 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1978(45 years, 12 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Rita Bianca Lieberman |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 95 Hamlet Gardens London W6 0SX |
| Secretary Name | Rita Bianca Lieberman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 95 Hamlet Gardens London W6 0SX |
| Director Name | Lisa Charlotte Kaye |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 September 2009) |
| Role | Producer |
| Correspondence Address | 23a Askew Road London W12 9AD |
| Director Name | Mrs Marilyn Lodge |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Sydney Road Richmond Surrey TW9 1UB |
| Director Name | David William Frederick Lodge |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(18 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 17 October 2003) |
| Role | Company Director |
| Correspondence Address | 8 Sydney Road Richmond Surrey TW9 1UB |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,189 |
| Cash | £4,418 |
| Current Liabilities | £3,628 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 20 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 14 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |