Livewire Systems Ltd

Company Name	Livewire Systems Ltd
Company Status	Dissolved
Company Number	03066645
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Dean Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 June 1995(5 days after company formation)
Appointment Duration	28 years, 10 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Priors Park Emerson Valley Milton Keynes Buckinghamshire MK4 2BT

Secretary Name	Penny Williams
Nationality	British
Status	Current
Appointed	11 August 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	9 Priors Park Emerson Valley Milton Keynes Buckinghamshire MK4 2BT

Director Name	Rhys Blake Evans
Date of Birth	November 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 March 2000(4 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Finance Director
Correspondence Address	3 New Cottages Stagenhoe Park St Pauls Walden Hertfordshire SG4 8LH

Director Name	Jason Peter Key
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	20 March 2000(4 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Operations Director
Correspondence Address	215 Blackstock Road London N5 2LL

Secretary Name	Vyvette Najbert
Nationality	New Zealander
Status	Resigned
Appointed	14 June 1995(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1997)
Role	Personal Assistant
Correspondence Address	82b Waller Road New Cross London SE14 5LY

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Location

Registered Address	Clareville House 26 27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 September 2006	Dissolved (1 page)
9 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
18 November 2003	Statement of affairs (7 pages)
18 November 2003	Appointment of a voluntary liquidator (1 page)
18 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 65 castle street luton bedfordshire LU1 3AG (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 September 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
30 November 2001	Registered office changed on 30/11/01 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY (1 page)
11 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Particulars of mortgage/charge (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 09/06/99; no change of members (5 pages)
13 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Director's particulars changed (1 page)
29 March 2000	Ad 20/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 September 1998	Return made up to 09/06/98; no change of members (4 pages)
10 September 1997	New secretary appointed (2 pages)
1 September 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 82B waller road london SE14 5LY (1 page)
21 August 1997	Return made up to 09/06/96; full list of members (6 pages)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
23 June 1995	Secretary resigned;new secretary appointed (2 pages)
23 June 1995	Registered office changed on 23/06/95 from: 213 piccadilly london W1V 9LD (1 page)
23 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Incorporation (22 pages)

Livewire Systems Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London