LIBERTY BISHOP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04087778

Incorporation date

10/10/2000

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2010

Application to strike the company off the register

View PDF (3 pages)

18/08/2010

Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 2010-08-19

View PDF (1 pages)

07/01/2010

Appointment of Paul John Mardel as a director

View PDF (3 pages)

07/01/2010

Appointment of Mr Wesley Geoffrey Scott as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of David Cole as a director

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07/01/2010

Termination of appointment of Kim Scott as a director

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Kim Walter Scott on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Anthony Cole on 2009-10-01

View PDF (2 pages)

17/03/2009

Return made up to 11/10/08; full list of members

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (13 pages)

21/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

29/03/2004

Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

26/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

02/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

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21/10/2001

Registered office changed on 22/10/01 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2HJ

View PDF (1 pages)

10/07/2001

Resolutions

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10/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Certificate of change of name

View PDF (3 pages)

19/06/2001

Resolutions

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (2 pages)

25/04/2001

£ nc 1000/1000000 06/04/01

View PDF (1 pages)

13/04/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

13/04/2001

Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cole, David Anthony	Director	06/04/2001 - 30/10/2009	28
Hambleton, Jonathan Lee	Director	11/10/2000 - 06/04/2001	126
Mardel, Paul John	Director	30/10/2009 - Present	45
Scott, Wesley Geoffrey	Director	30/10/2009 - Present	23
Scott, Kim Walter	Director	06/04/2001 - 30/10/2009	6

Persons with Significant Control

No PSC data available.

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Description

About LIBERTY BISHOP GROUP LIMITED

LIBERTY BISHOP GROUP LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at Unit A1 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL. 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 LIBERTY BISHOP GROUP LIMITED?

LIBERTY BISHOP GROUP LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 26/12/2011.

Where is LIBERTY BISHOP GROUP LIMITED located?

LIBERTY BISHOP GROUP LIMITED is registered at Unit A1 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL.

What does LIBERTY BISHOP GROUP LIMITED do?

LIBERTY BISHOP GROUP LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for LIBERTY BISHOP GROUP LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.