Company NameLiveware Computer Services Limited
Company StatusDissolved
Company Number01461663
CategoryPrivate Limited Company
Incorporation Date16 November 1979(41 years, 10 months ago)
Dissolution Date12 March 2013 (8 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3161Manufacture electric equipment, engines etc.
SIC 29310Manufacture of electrical and electronic equipment for motor vehicles and their engines
Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMargaret Anne Clachrie
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1979(same day as company formation)
RoleSystems Designer
Country of ResidenceEngland
Correspondence Address4 Polsted Road
Catford
London
SE6 4YQ
Director NamePeter Graham Tombleson
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1979(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address4 Polsted Road
Catford
London
SE6 4YQ
Secretary NameMargaret Anne Clachrie
NationalityBritish
StatusClosed
Appointed08 August 1991(11 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 12 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Polsted Road
Catford
London
SE6 4YQ

Location

Registered Address4 Polsted Road
London
SE6 4YQ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London

Shareholders

3k at £1Margaret Ann Clachrie
50.00%
Ordinary
3k at £1Peter Graham Tombleson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
18 May 2012Compulsory strike-off action has been suspended (1 page)
18 May 2012Compulsory strike-off action has been suspended (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 6,000
(5 pages)
10 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 6,000
(5 pages)
10 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 6,000
(5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
10 November 2009Compulsory strike-off action has been discontinued (1 page)
10 November 2009Compulsory strike-off action has been discontinued (1 page)
7 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
7 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
7 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009Return made up to 08/07/08; full list of members (4 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009Return made up to 08/07/08; full list of members (4 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
16 July 2007Return made up to 08/07/07; full list of members (3 pages)
16 July 2007Return made up to 08/07/07; full list of members (3 pages)
3 March 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 March 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 September 2006Return made up to 08/07/06; full list of members (3 pages)
27 September 2006Return made up to 08/07/06; full list of members (3 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 July 2005Return made up to 08/07/05; full list of members (3 pages)
11 July 2005Ad 31/03/04--------- £ si [email protected]=25000000 (1 page)
11 July 2005Return made up to 08/07/05; full list of members (3 pages)
11 July 2005Ad 31/03/04--------- £ si [email protected]=25000000 (1 page)
18 February 2005Amended accounts made up to 31 March 2004 (8 pages)
18 February 2005Amended accounts made up to 31 March 2004 (8 pages)
7 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
7 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
16 August 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 August 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 August 2004Return made up to 23/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
(7 pages)
11 August 2004Return made up to 23/07/04; full list of members (7 pages)
12 May 2004Total exemption full accounts made up to 31 March 2002 (8 pages)
12 May 2004Total exemption full accounts made up to 31 March 2002 (8 pages)
1 August 2003Return made up to 23/07/03; full list of members (7 pages)
1 August 2003Return made up to 23/07/03; full list of members (7 pages)
3 February 2003Return made up to 08/08/02; full list of members (7 pages)
3 February 2003Return made up to 08/08/02; full list of members (7 pages)
22 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
22 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
11 January 2002Total exemption full accounts made up to 31 March 2000 (11 pages)
11 January 2002Total exemption full accounts made up to 31 March 2000 (11 pages)
4 December 2001Return made up to 08/08/01; full list of members (6 pages)
4 December 2001Return made up to 08/08/01; full list of members (6 pages)
29 September 2000Return made up to 08/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 September 2000Return made up to 08/08/00; full list of members (6 pages)
6 June 2000Full accounts made up to 31 March 1999 (10 pages)
6 June 2000Full accounts made up to 31 March 1999 (10 pages)
6 April 2000Registered office changed on 06/04/00 from: 4 polsted road london SE6 4YQ (1 page)
6 April 2000Return made up to 08/08/99; full list of members (6 pages)
6 April 2000Registered office changed on 06/04/00 from: 4 polsted road london SE6 4YQ (1 page)
6 April 2000Return made up to 08/08/99; full list of members (6 pages)
25 August 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 August 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1999Registered office changed on 17/03/99 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
17 March 1999Registered office changed on 17/03/99 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
13 October 1998Return made up to 08/08/98; no change of members (4 pages)
13 October 1998Return made up to 08/08/98; no change of members (4 pages)
11 August 1997Return made up to 08/08/97; no change of members (4 pages)
11 August 1997Return made up to 08/08/97; no change of members (4 pages)
22 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 May 1997Accounts for a small company made up to 31 December 1995 (5 pages)
22 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 May 1997Accounts for a small company made up to 31 December 1995 (5 pages)
29 August 1996Return made up to 08/08/96; full list of members (6 pages)
29 August 1996Return made up to 08/08/96; full list of members (6 pages)
11 September 1995Return made up to 08/08/95; no change of members (4 pages)
11 September 1995Return made up to 08/08/95; no change of members (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1992 (6 pages)
19 April 1995Accounts for a small company made up to 31 December 1993 (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1992 (6 pages)
19 April 1995Accounts for a small company made up to 31 December 1993 (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)