Liebert Swindon Limited

Company Name	Liebert Swindon Limited
Company Status	Dissolved
Company Number	03222192
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Drillite Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2022)
Role	Tax Director
Country of Residence	England
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	29 June 2021(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 September 2022)
Role	Vice President - International Treasury
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Thomas Vennemeyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2005)
Role	Accountant
Correspondence Address	6158 Abbottsford Drive Dublin Ohio 43017

Director Name	David Bert Rosbrook
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Walnut Barn Walnut Court Faringdon Oxfordshire SN7 7JH

Director Name	Kevin Michael Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1997)
Role	Accountant
Correspondence Address	The Gables Sawyers Hill Minety Malmesbury Wiltshire SN16 9QL

Director Name	Iain Thomas Galt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2000)
Role	Systems Manager
Correspondence Address	18 Glebe Road Wootton Bassett Swindon SN4 7DU

Director Name	Penelope Ann Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months after company formation)
Appointment Duration	6 months (resigned 05 April 1997)
Role	Accountant
Correspondence Address	61 Woodlands Road Charfield Wotton Under Edge Gloucestershire GL12 8LT Wales

Director Name	Mr John Carleton Elliott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Factory Manager
Correspondence Address	1 Prince Grove Abingdon Oxfordshire OX14 1XE

Director Name	Terence Flowers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2000)
Role	Fifnancial Controller
Correspondence Address	12 Wirral Way Swindon Wiltshire SN25 4WD

Secretary Name	Terence Flowers
Nationality	British
Status	Resigned
Appointed	16 June 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2000)
Role	Fifnancial Controller
Correspondence Address	12 Wirral Way Swindon Wiltshire SN25 4WD

Director Name	Giampiero Marghella
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2003)
Role	Accountant
Correspondence Address	Viale Cesare Battisti N24 Treviso 31100 Italy

Secretary Name	Simon Andrew Binns
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Heatherdene Mid Cross Lane Chalfont St Peter Buckinghamshire SL9 0LF

Secretary Name	Simon Andrew Binns
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Heatherdene Mid Cross Lane Chalfont St Peter Buckinghamshire SL9 0LF

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mrs Janet Willis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Mrs Janet Willis
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Geoffrey Kenneth Moore
Nationality	British
Status	Resigned
Appointed	01 June 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	31 Old Shaw Lane Swindon Wiltshire SN5 5PJ

Secretary Name	Mr Anthony James Moss
Nationality	British
Status	Resigned
Appointed	30 December 2005(9 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	8 Thomas Drive Warfield Bracknell Berkshire RG42 3DZ

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	54 Campbell Road Marlow Buckinghamshire SL7 3GZ

Director Name	Mr Eamon John Rowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2016(19 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2016)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 25 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 25 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 25 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	01628 403200
Telephone region	Maidenhead

Location

Registered Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

12m at £1	Emerson Electric Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Emerson Electric U.K. Limited as a person with significant control on 14 July 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
6 January 2017	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016 (1 page)
6 January 2017	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages)
6 January 2017	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016 (2 pages)
6 January 2017	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Eamon John Rowan as a director on 30 November 2016 (1 page)
6 January 2017	Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
14 March 2016	Appointment of Mr Eamon John Rowan as a director on 14 March 2016 (2 pages)
3 March 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 11,967,002 (4 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 11,967,002 (4 pages)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
31 July 2014	Termination of appointment of William Lyall as a director on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Mr David Anthony Noonan on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,967,002 (5 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,967,002 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Director's details changed for Mr David Anthony Noonan on 17 July 2013 (2 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Secretary's details changed for Mr Anthony James Moss on 20 July 2011 (2 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
23 July 2009	Return made up to 09/07/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 November 2008	Director appointed david anthony noonan (2 pages)
7 November 2008	Appointment terminated secretary janet willis (1 page)
7 November 2008	Appointment terminated director janet willis (1 page)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
27 September 2007	Return made up to 09/07/07; no change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
11 August 2006	Return made up to 09/07/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
12 August 2005	Return made up to 09/07/05; full list of members (8 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
6 August 2004	Return made up to 09/07/04; full list of members (8 pages)
19 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
12 August 2003	New secretary appointed (1 page)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
15 July 2003	New secretary appointed (2 pages)
15 May 2003	Full accounts made up to 30 September 2002 (16 pages)
14 March 2003	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
16 July 2002	Return made up to 09/07/02; full list of members (8 pages)
19 June 2002	Auditor's resignation (1 page)
13 June 2002	Amended full accounts made up to 30 September 2000 (18 pages)
1 October 2001	Full accounts made up to 30 September 2000 (18 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: elgin drive moray road swindon SN2 6DX (1 page)
5 June 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (21 pages)
19 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 1999	Return made up to 09/07/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (21 pages)
12 August 1998	Ad 06/05/97--------- Â£ si 11967000@1 (2 pages)
12 August 1998	Â£ nc 1000/12000000 30/09/96 (1 page)
12 August 1998	Return made up to 09/07/98; full list of members (8 pages)
12 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (21 pages)
28 August 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: elgin drive swindon wiltshire S22 6DX (1 page)
13 October 1996	New director appointed (2 pages)
4 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	Director resigned (2 pages)
7 August 1996	Secretary resigned (12 pages)
7 August 1996	Registered office changed on 07/08/96 from: 83 leonard street london EC2A 4QS (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 100 new bridghe street london EC4V 6JA (1 page)
7 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	New secretary appointed;new director appointed (1 page)
7 August 1996	Director resigned (12 pages)
25 July 1996	Company name changed drillite LIMITED\certificate issued on 25/07/96 (2 pages)
9 July 1996	Incorporation (9 pages)

Liebert Swindon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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