Company NameLiberty Legal Indemnities Limited
Company StatusDissolved
Company Number03483942
CategoryPrivate Limited Company
Incorporation Date19 December 1997(26 years, 4 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameSean James Dalton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1997(same day as company formation)
RoleSecretary
Correspondence Address18 Cromwell Road
Teddington
Middlesex
TW11 9EN
Director NameRobin Michael Heming Gilkes
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1997(same day as company formation)
RoleLloyds Managing Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThurgarton Lodge
Thurgarton
Norwich
Norfolk
NR11 7PG
Secretary NameSean James Dalton
NationalityBritish
StatusClosed
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Cromwell Road
Teddington
Middlesex
TW11 9EN
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressOne Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
1 April 1999Application for striking-off (1 page)
20 December 1998Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1998Secretary resigned (1 page)
5 January 1998New secretary appointed (2 pages)
19 December 1997Incorporation (17 pages)