| Company Name | Liveware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01657895 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1982(41 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months 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 | Margaret Anne Clachrie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| 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 | 20 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| 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 | 20 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Polsted Road Catford London SE6 4YQ |
Location
| Registered Address | 4 Polsted Road Catford London SE6 4YQ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Margaret Anne Clachrie 50.00% Ordinary |
|---|---|
| 5 at £1 | Peter Graham Tombleson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-08-27
|
| 27 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-08-27
|
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Peter Graham Tombleson on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Peter Graham Tombleson on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Margaret Anne Clachrie on 1 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Margaret Anne Clachrie on 1 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Margaret Anne Clachrie on 1 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Peter Graham Tombleson on 1 January 2010 (2 pages) |
| 14 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 11 September 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 10/06/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 10/06/08; full list of members (4 pages) |
| 4 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 31 December 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 3 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 6 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 19 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 21 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Return made up to 10/06/04; full list of members (2 pages) |
| 11 October 2004 | Return made up to 10/06/04; full list of members (2 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 19 May 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 22 February 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 29 September 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 20/06/00; full list of members
|
| 6 June 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (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 20/06/99; full list of members (6 pages) |
| 6 April 2000 | Return made up to 20/06/99; 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) |
| 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) |
| 12 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 13 January 1999 | Accounts made up to 31 December 1997 (3 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 17 April 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 July 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 11 July 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 21 March 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 13 June 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 13 June 1995 | Resolutions
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| 13 June 1995 | Resolutions
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