| Company Name | Liberty Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036324 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 30 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 March 1999) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 March 1999) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 1998 | Application for striking-off (1 page) |
| 3 April 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 March 1998 | Return made up to 22/03/98; no change of members (7 pages) |
| 7 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 20 March 1997 | Return made up to 22/03/97; no change of members (7 pages) |
| 10 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 May 1996 | New director appointed (5 pages) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 29 April 1996 | Return made up to 22/03/96; full list of members (12 pages) |
| 31 March 1996 | Resolutions
|
| 25 September 1995 | Registered office changed on 25/09/95 from: hill house highgate hill london N19 5UU (1 page) |
| 25 September 1995 | Ad 12/07/95--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 May 1995 | New director appointed (6 pages) |
| 24 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 April 1995 | New secretary appointed;new director appointed (6 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 29 March 1995 | Secretary resigned;director resigned (2 pages) |
| 22 March 1995 | Incorporation (20 pages) |