| Company Name | Liberty Bishop (Int 129) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675292 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1992(32 years, 3 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Village & Country Homes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Neil Ian Landau |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Grove Radlett Hertfordshire WD7 7NF |
| Director Name | Warren Phillip Rosenberg |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hoopers Mews School Lane Bushey Hertfordshire WD23 1LT |
| Secretary Name | Maryanne Ruth Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Field End Fortune Lane Elstree Borehamwood Hertfordshire WD6 3RY |
| Director Name | Stephanie Silver |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Apartment 2 Kingsmount Court 41 Sunningfields Road London NW4 4RA |
| Director Name | John Hedley Charles Harris |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(5 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 January 1998) |
| Role | Estate Agents |
| Correspondence Address | 74 Sandbrook Road Stoke Newington London N16 0SP |
| Director Name | James Lumley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Scenlai Farm Cottage Shenleybury Shenley Radlett Hertfordshire WD7 7NP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | The Corner Shop High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,708 |
| Cash | £42 |
| Current Liabilities | £53,447 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 February 2000 | Return made up to 06/01/00; full list of members
|
| 2 February 2000 | Company name changed village & country homes LIMITED\certificate issued on 03/02/00 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Return made up to 06/01/99; no change of members
|
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 19 February 1998 | Return made up to 06/01/98; full list of members
|
| 11 February 1998 | Resolutions
|
| 11 February 1998 | £ nc 1000/50000 11/11/97 (1 page) |
| 4 December 1997 | Ad 11/11/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 14 February 1997 | Return made up to 06/01/97; no change of members
|
| 7 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 February 1996 | Return made up to 06/01/96; full list of members
|
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |