| Company Name | Tom Livingstone Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560513 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Thomas Houghton Livingstone |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Architectural Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Garlies Road Forest Hill London SE23 2RU |
| Secretary Name | Sylvia Grace Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Garlies Road Forest Hill London SE23 2RU |
| Director Name | Simon Livingstone |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(15 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 October 2022) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garlies Road Forest Hill London SE23 2RU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.drtlivingstone.com |
|---|---|
| Telephone | 020 92801681 |
| Telephone region | London |
Location
| Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Thomas Houghton Livingstone 50.00% Ordinary |
|---|---|
| 50 at £1 | Sylvia Grace Livingstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,594 |
| Cash | £113,327 |
| Current Liabilities | £21,517 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 5 July 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 24 May 2018 | Director's details changed for Simon Livingstone on 4 May 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 June 2016 (1 page) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 20 February 2014 | Appointment of Simon Livingstone as a director (3 pages) |
| 20 February 2014 | Appointment of Simon Livingstone as a director (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Thomas Houghton Livingstone on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Thomas Houghton Livingstone on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Thomas Houghton Livingstone on 8 May 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 22 May 2009 | Director's change of particulars / thomas livingstone / 09/05/2008 (1 page) |
| 22 May 2009 | Director's change of particulars / thomas livingstone / 09/05/2008 (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 28 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 21 June 1998 | Ad 31/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1998 | Ad 31/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (15 pages) |
| 8 May 1998 | Incorporation (15 pages) |