225 Kennington Lane Kennington
London
SE11 5QN
Secretary Name | Mr James Neil Watson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 August 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB |
Director Name | John Philip Rowland |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sefton Lodge Rough Road Woking Surrey GU22 0RB |
Secretary Name | Nicholas Igoe |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Rose Cottages London SW14 8PG |
Director Name | David Graham Brocksom |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 June 1998) |
Role | Chartered Accountant |
Correspondence Address | Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB |
Secretary Name | David Graham Brocksom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 June 1998) |
Role | Chartered Accountant |
Correspondence Address | Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB |
Secretary Name | Nigel John Willsdon |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 December 1998) |
Role | Accountant |
Correspondence Address | 39 Crescent Road Tunbridge Wells Kent TN1 2LZ |
Secretary Name | Mr Graham John Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Hayes Road Bromley Kent BR2 9AA |
Director Name | Mr Jeffrey Conway Emerson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 1999(1 year, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hereford Road London W5 4SE |
Director Name | Mr Graham John Hall |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 52 Hayes Road Bromley Kent BR2 9AA |
Director Name | David Parker |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 April 2001) |
Role | Finance Director |
Correspondence Address | 20 Barrington Road Foxton Cambridgeshire CB2 6SJ |
Secretary Name | Emma Nicole Eastman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 February 2005) |
Role | Company Director |
Correspondence Address | Flat 3 111 Clarendon Road London W11 4JG |
Director Name | Mark Andrew Hewitt |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 April 2003) |
Role | Managing Director |
Correspondence Address | Top Floor Flat 104 Queens Drive Finsbury Park London N4 2HW |
Director Name | Mr Saleem Husain |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 60 Raleigh Drive London N20 0UU |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2006 | Application for striking-off (1 page) |
20 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Location of debenture register (1 page) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page) |
15 March 2005 | Secretary resigned (1 page) |
21 January 2005 | New secretary appointed (2 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
11 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
14 May 2004 | Director resigned (1 page) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
15 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New director appointed (3 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | Director resigned (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: 13 hawley crescent london NW1 8NP (1 page) |
8 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
2 May 2002 | Company name changed liberty livewire (uk) LIMITED\certificate issued on 02/05/02 (2 pages) |
30 October 2001 | Resolutions
|
26 October 2001 | Return made up to 20/10/01; full list of members
|
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 June 2001 | Company name changed file exchange LIMITED\certificate issued on 06/06/01 (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
26 January 2001 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
13 November 2000 | Return made up to 20/10/00; full list of members
|
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
12 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
19 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
14 September 1999 | New director appointed (2 pages) |
3 September 1999 | Return made up to 20/10/98; full list of members; amend (6 pages) |
25 August 1999 | Resolutions
|
25 August 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
7 April 1999 | Return made up to 20/10/98; full list of members
|
7 April 1999 | New secretary appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page) |
27 August 1998 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
9 July 1998 | New secretary appointed (2 pages) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | New secretary appointed;new director appointed (3 pages) |
13 November 1997 | Secretary resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Registered office changed on 10/11/97 from: video house 48 charlotte street london W1P 1LX (1 page) |
10 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Secretary resigned (1 page) |
20 October 1997 | Incorporation (12 pages) |