Liveset Limited

Company Name	Liveset Limited
Company Status	Dissolved
Company Number	02526524
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Antifyre Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	18 years (closed 18 August 2009)
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	18 years (closed 18 August 2009)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Mr Leigh Starr
Nationality	British
Status	Closed
Appointed	03 December 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 03 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Gerald Desler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Secretary Name	Gerald Desler
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 1996)
Role	Secretary
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Secretary Name	Lisa Jane Knight
Nationality	British
Status	Resigned
Appointed	24 June 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	50 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Secretary Name	Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	27 April 1999(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1999)
Role	Company Director
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Mark Jackson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	34 Valence Wood Road Dagenham Essex RM8 3AS

Secretary Name	Mr Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	17 October 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cranbourne Road London N10 2BT

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 February 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW

Secretary Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Location

Registered Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,383
Current Liabilities	£114,329

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Company name changed antifyre LIMITED\certificate issued on 06/10/08 (2 pages)
4 September 2008	Return made up to 20/07/08; full list of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
28 July 2007	Return made up to 20/07/07; full list of members (8 pages)
2 July 2007	Particulars of mortgage/charge (9 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2007	Declaration of mortgage charge released/ceased (1 page)
15 May 2007	Director's particulars changed (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 20/07/06; full list of members (8 pages)
19 June 2006	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 20/07/04; full list of members (7 pages)
29 July 2004	New director appointed (2 pages)
28 January 2004	Secretary's particulars changed (1 page)
14 November 2003	Director resigned (1 page)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 August 2003	Return made up to 20/07/03; full list of members (8 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 March 2003	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: unit 11 river road business park 33 river road barking essex IG11 0DA (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (6 pages)
15 August 2001	Return made up to 20/07/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (5 pages)
9 August 2000	Return made up to 20/07/00; full list of members (7 pages)
6 April 2000	Registered office changed on 06/04/00 from: unit 16 river road business park 33 river road barking essex IG11 0DA (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
4 August 1999	Return made up to 20/07/99; no change of members (7 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
4 August 1998	Return made up to 30/07/98; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (7 pages)
5 August 1997	Return made up to 30/07/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
14 October 1996	Director resigned (1 page)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Return made up to 30/07/96; no change of members (11 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (4 pages)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
7 August 1995	Return made up to 30/07/95; full list of members (6 pages)
6 March 1995	Secretary resigned;new secretary appointed (2 pages)
6 March 1995	Secretary resigned;new secretary appointed (2 pages)
6 March 1995	Registered office changed on 06/03/95 from: 69 eccleston square london SW1V 1PJ (1 page)
19 September 1994	Return made up to 30/07/94; full list of members (8 pages)
23 August 1991	Return made up to 30/07/91; full list of members (10 pages)
22 March 1991	Company name changed roundberry LIMITED\certificate issued on 25/03/91 (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1990	Memorandum and Articles of Association (5 pages)
30 July 1990	Incorporation (11 pages)

Liveset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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