| Company Name | Liveware Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461663 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1979(44 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| Section J | Information and communication |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Margaret Anne Clachrie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1979(same day as company formation) |
| Role | Systems Designer |
| Country of Residence | England |
| Correspondence Address | 4 Polsted Road Catford London SE6 4YQ |
| Director Name | Peter Graham Tombleson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1979(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Polsted Road Catford London SE6 4YQ |
| Secretary Name | Margaret Anne Clachrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(11 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Polsted Road Catford London SE6 4YQ |
Location
| Registered Address | 4 Polsted Road London SE6 4YQ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Margaret Ann Clachrie 50.00% Ordinary |
|---|---|
| 3k at £1 | Peter Graham Tombleson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 11 July 2005 | Ad 31/03/04--------- £ si 5000@5000=25000000 (1 page) |
| 11 July 2005 | Ad 31/03/04--------- £ si 5000@5000=25000000 (1 page) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 18 February 2005 | Amended accounts made up to 31 March 2004 (8 pages) |
| 18 February 2005 | Amended accounts made up to 31 March 2004 (8 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 11 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 23/07/04; full list of members
|
| 12 May 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 08/08/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 08/08/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 4 December 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 08/08/00; full list of members
|
| 29 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 April 2000 | Return made up to 08/08/99; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 4 polsted road london SE6 4YQ (1 page) |
| 6 April 2000 | Return made up to 08/08/99; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 4 polsted road london SE6 4YQ (1 page) |
| 25 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 25 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 13 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 11 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |