Liquid Properties Limited

Company Name	Liquid Properties Limited
Company Status	Dissolved
Company Number	02236994
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Jane Tambor
Nationality	British
Status	Closed
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	12 Parkmore Close Woodford Green Essex IG8 0SJ

Director Name	David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	78 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 1998)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 1998)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Location

Registered Address	5 Albany Courtyard Piccadilly London W1V 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
8 June 2000	Application for striking-off (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 14/06/98; no change of members (9 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
27 July 1997	Return made up to 14/06/97; full list of members (12 pages)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
21 June 1996	Return made up to 14/06/96; no change of members (6 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)

Liquid Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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