A LIVESLEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00541686

Incorporation date

09/12/1954

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1983)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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22/03/2011

Application to strike the company off the register

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02/12/2010

Accounts for a dormant company made up to 2010-03-31

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

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09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Andrew Prosser as a secretary

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06/04/2010

Termination of appointment of Patricia Kennerley as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Termination of appointment of Andrew Prosser as a director

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12/03/2010

Termination of appointment of Mark Muller as a director

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09/03/2010

Appointment of Christopher James Giles as a director

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17/09/2009

Accounts made up to 2009-03-31

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19/06/2009

Registered office changed on 19/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU

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05/06/2009

Return made up to 01/06/09; full list of members

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30/01/2009

Accounts made up to 2008-03-31

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20/06/2008

Return made up to 01/06/08; full list of members

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24/01/2008

Accounts made up to 2007-03-31

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04/01/2008

Director's particulars changed

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31/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Auditor's resignation

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21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 01/06/07; full list of members

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16/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

08/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (3 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (1 pages)

08/06/2005

Return made up to 07/06/05; full list of members

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04/06/2005

Declaration of satisfaction of mortgage/charge

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10/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Registered office changed on 02/11/04 from: fern house, 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

02/11/2004

Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

13/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

25/05/2004

Accounts made up to 2003-12-31

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17/07/2003

Return made up to 21/06/03; full list of members

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22/03/2003

Accounts made up to 2002-12-31

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11/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

26/06/2002

Registered office changed on 26/06/02 from: unichem house cox lane chessington surrey KT9 1SN

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

27/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/2000

Auditor's resignation

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01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Resolutions

View PDF (8 pages)

06/10/1999

Resolutions

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06/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Registered office changed on 06/10/99 from: the pharmacy sett valley medical centre new mills high peak cheshire SK22 4BP

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned;director resigned

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20/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

17/06/1999

Return made up to 21/06/99; full list of members

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17/08/1998

Director resigned

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23/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

23/07/1998

Secretary's particulars changed;director's particulars changed;director resigned

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23/07/1998

Registered office changed on 23/07/98

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11/06/1998

Accounts for a small company made up to 1997-09-30

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18/07/1997

Return made up to 21/06/97; full list of members

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18/07/1997

Secretary's particulars changed;director's particulars changed;director resigned

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18/07/1997

Registered office changed on 18/07/97

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09/05/1997

Accounts for a small company made up to 1996-09-30

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28/06/1996

Return made up to 21/06/96; full list of members

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28/03/1996

Accounts for a small company made up to 1995-09-30

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11/07/1995

Return made up to 21/06/95; no change of members

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30/01/1995

Registered office changed on 30/01/95 from: 13 union road new mills stockport SK12 3EL

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26/01/1995

Accounts for a small company made up to 1994-09-30

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27/06/1994

Return made up to 21/06/94; no change of members

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18/04/1994

Accounts for a small company made up to 1993-09-30

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28/06/1993

Return made up to 21/06/93; full list of members

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30/03/1993

Accounts for a small company made up to 1992-09-30

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03/02/1993

Particulars of mortgage/charge

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17/07/1992

Accounts for a small company made up to 1991-09-30

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17/06/1992

Return made up to 21/06/92; no change of members

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17/06/1992

Registered office changed on 17/06/92

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17/06/1992

Director's particulars changed

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20/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1991

Accounts for a small company made up to 1990-09-30

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02/07/1991

Return made up to 21/06/91; no change of members

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06/07/1990

Full accounts made up to 1989-09-30

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06/07/1990

Return made up to 30/04/90; full list of members

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29/11/1989

Secretary resigned;new secretary appointed

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20/07/1989

Full accounts made up to 1988-09-30

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20/07/1989

Return made up to 31/05/89; full list of members

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09/03/1989

Director resigned;new director appointed

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30/03/1988

Return made up to 22/02/88; full list of members

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30/03/1988

Full accounts made up to 1987-09-30

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20/08/1987

Return made up to 19/05/87; full list of members

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20/08/1987

Full accounts made up to 1986-09-30

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27/05/1986

Full accounts made up to 1985-09-30

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27/05/1986

Return made up to 11/04/86; full list of members

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11/07/1983

Accounts made up to 1982-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aylward, Christopher David	Director	30/12/2005 - 17/02/2010	86
Foster, David Charles Geoffrey	Secretary	17/02/2010 - Present	-
Prosser, Andrew James Mackenzie	Director	30/12/2005 - 17/02/2010	58
AU COSEC LIMITED	Corporate Secretary	01/10/1999 - 30/12/2005	42
Muller, Mark Francis, Mr.	Director	01/08/2007 - 17/02/2010	86

Persons with Significant Control

No PSC data available.

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Description

About A LIVESLEY & SONS LIMITED

A LIVESLEY & SONS LIMITED is an(a) Dissolved company incorporated on 09/12/1954 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A LIVESLEY & SONS LIMITED?

A LIVESLEY & SONS LIMITED is currently Dissolved. It was registered on 09/12/1954 and dissolved on 12/07/2011.

Where is A LIVESLEY & SONS LIMITED located?

A LIVESLEY & SONS LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does A LIVESLEY & SONS LIMITED do?

A LIVESLEY & SONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for A LIVESLEY & SONS LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.