Liberty Entertainments Limited

Company Name	Liberty Entertainments Limited
Company Status	Dissolved
Company Number	03115653
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)
Previous Name	London Broadcasting Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Closed
Appointed	26 March 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	23 April 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 June 2001)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 June 2001)
Role	Lawyer
Correspondence Address	22 Thurleigh Road London SW12 8UG

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1995(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1998)
Role	Chartered Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1998)
Role	Chartered Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr Andrew Ferguson Neil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 January 1999)
Role	Journalist And Broadcaster
Country of Residence	England
Correspondence Address	55 Onslow Gardens (Flat 3) London SW7 3QF

Director Name	Neil John Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2000)
Role	Media Executive
Correspondence Address	20 Southlands Drive Wimbledon London SW19 5QX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
15 December 2000	Application for striking-off (1 page)
31 October 2000	Return made up to 19/10/00; full list of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
3 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
27 May 1999	Full accounts made up to 31 August 1998 (9 pages)
10 May 1999	Auditor's resignation (1 page)
2 May 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
28 October 1998	Return made up to 19/10/98; full list of members (9 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
8 April 1998	New director appointed (3 pages)
7 November 1997	Return made up to 19/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
24 October 1996	Return made up to 19/10/96; full list of members (8 pages)
10 May 1996	Accounting reference date notified as 31/01 (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 120 east road london N1 6AA (1 page)
25 April 1996	New secretary appointed;new director appointed (1 page)
25 April 1996	Secretary resigned (3 pages)
25 April 1996	Director resigned (3 pages)
25 April 1996	New director appointed (1 page)
19 October 1995	Incorporation (28 pages)

Liberty Entertainments Limited

Business Activity

Directors

Location

Accounts

Filing History

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