| Company Name | Liquorice (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704600 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
| Previous Name | Arompack Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Lisa Ida Betti |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 49 Thorney Hedge Road London W4 5SB |
| Director Name | Thomas Quentin Moulson Boyes |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Thorney Hedge Road London W4 5SB |
| Secretary Name | Mr Richard Eugene Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF |
| Director Name | Andrew Hudson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 September 2009) |
| Role | Managing Director |
| Correspondence Address | Flat 3 43 York Street Birmingham West Midlands B17 0HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lamb House Church Street London W4 2PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 6 May 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG (1 page) |
| 18 July 2007 | Return made up to 29/01/07; no change of members (7 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 20 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o clark & co 26 west street dunstable bedfordshire LU6 1SX (1 page) |
| 12 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 2 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 9 March 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 14 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 30 November 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
| 18 April 1999 | Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Resolutions
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |