| Company Name | Liberty Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03328031 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1997(27 years, 1 month ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Plus And More Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Sean James Dalton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 1999) |
| Role | Secretary |
| Correspondence Address | 18 Cromwell Road Teddington Middlesex TW11 9EN |
| Director Name | Robin Michael Heming Gilkes |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG |
| Secretary Name | Sean James Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Teddington Middlesex TW11 9EN |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 1999 | Application for striking-off (1 page) |
|---|---|
| 11 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Resolutions
|
| 26 March 1998 | Return made up to 05/03/98; full list of members (7 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Company name changed plus and more LIMITED\certificate issued on 24/03/97 (2 pages) |
| 5 March 1997 | Incorporation (16 pages) |