LIBERTY LIVEWIRE LIMITED

Key Data

Status

Dissolved

Company No.

01902408

Incorporation date

02/04/1985

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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04/07/2012

Application to strike the company off the register

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15/08/2011

Annual return made up to 2011-04-25 with full list of shareholders

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21/06/2011

Accounts for a dormant company made up to 2010-12-31

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29/03/2011

Register(s) moved to registered inspection location

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29/03/2011

Register inspection address has been changed

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03/03/2011

Termination of appointment of James Watson as a secretary

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13/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

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15/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

23/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-24

View PDF (1 pages)

29/10/2009

Director's details changed for William Niles on 2009-10-29

View PDF (2 pages)

28/10/2009

Secretary's details changed for James Neil Watson on 2009-10-29

View PDF (1 pages)

26/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

04/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

18/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/07/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (3 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

30/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

30/05/2005

Location of register of members address changed

View PDF (0 pages)

24/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

13/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

New director appointed

View PDF (3 pages)

10/08/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

10/08/2003

Registered office changed on 11/08/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: 13 hawley crescent london NW1 8NP

View PDF (1 pages)

24/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/01/2003

Certificate of change of name

View PDF (2 pages)

04/06/2002

Certificate of change of name

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31/05/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

29/05/2001

Director resigned

View PDF (0 pages)

29/05/2001

Location of register of members address changed

View PDF (0 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

11/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

20/06/1999

Return made up to 25/04/99; change of members

View PDF (6 pages)

03/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 22/02/99 from: 13 hawley crescent london NW1 8NP

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (36 pages)

15/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/1998

Re-registration of Memorandum and Articles

View PDF (17 pages)

15/10/1998

Resolutions

View PDF (0 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: video house 48 charlotte street london W1P 1LX

View PDF (1 pages)

30/07/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

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25/06/1998

Director resigned

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25/06/1998

Director resigned

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25/06/1998

Director resigned

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25/06/1998

Secretary resigned;director resigned

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25/06/1998

Director resigned

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14/06/1998

Ad 22/05/98--------- £ si [email protected]=32750 £ ic 867887/900637

View PDF (4 pages)

27/05/1998

Return made up to 25/04/98; bulk list available separately

View PDF (10 pages)

25/01/1998

Ad 13/01/98--------- £ si [email protected]=10638 £ ic 857249/867887

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Ad 11/12/97--------- £ si [email protected]=23000 £ ic 834249/857249

View PDF (2 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

18/05/1997

Return made up to 25/04/97; bulk list available separately

View PDF (10 pages)

18/05/1997

Director's particulars changed

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18/05/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

26/11/1996

New director appointed

View PDF (2 pages)

24/06/1996

Return made up to 25/04/96; bulk list available separately

View PDF (7 pages)

06/05/1996

Full group accounts made up to 1995-12-31

View PDF (33 pages)

24/03/1996

Director's particulars changed

View PDF (2 pages)

30/07/1995

Director's particulars changed

View PDF (2 pages)

03/05/1995

Return made up to 25/04/95; full list of members

View PDF (9 pages)

03/05/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

28/11/1994

Ad 09/11/94--------- £ si [email protected]=117647 £ ic 716602/834249

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13/11/1994

Director resigned

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10/11/1994

Listing of particulars

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03/11/1994

Memorandum and Articles of Association

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03/11/1994

Conve 01/11/94

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03/11/1994

Nc inc already adjusted 01/11/94

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03/11/1994

Resolutions

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03/11/1994

Resolutions

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03/11/1994

Resolutions

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17/10/1994

New director appointed

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17/10/1994

New director appointed

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04/06/1994

Full group accounts made up to 1993-12-31

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17/04/1994

Return made up to 25/04/94; no change of members

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23/05/1993

Full group accounts made up to 1992-12-31

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19/04/1993

Return made up to 25/04/93; full list of members

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20/04/1992

Return made up to 25/04/92; no change of members

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08/04/1992

Full group accounts made up to 1991-12-31

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01/01/1992

Full group accounts made up to 1990-12-31

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21/11/1991

Return made up to 25/04/91; no change of members

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11/06/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Return made up to 25/04/90; full list of members

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20/09/1989

Statement of affairs

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24/04/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 18/04/89; full list of members

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12/04/1989

Particulars of mortgage/charge

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14/03/1989

Certificate of change of name

View PDF (2 pages)

23/02/1989

Statement of affairs

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 05/07/88; full list of members

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17/07/1988

Particulars of mortgage/charge

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15/03/1988

Full accounts made up to 1986-12-31

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15/12/1987

Wd 11/12/87 ad 12/11/87--------- £ si 575000@1=575000 £ ic 141602/716602

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13/12/1987

Certificate of authorisation to commence business and borrow

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13/12/1987

Application to commence business

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01/12/1987

Memorandum and Articles of Association

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01/12/1987

Memorandum and Articles of Association

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30/11/1987

Wd 27/11/87 ad 13/11/87--------- £ si 141600@1=141600 £ ic 2/141602

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30/11/1987

Conve

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30/11/1987

Nc inc already adjusted

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

£ nc 50000/575002

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23/11/1987

New director appointed

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23/11/1987

Secretary resigned;new secretary appointed

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20/08/1987

Director resigned;new director appointed

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20/08/1987

New director appointed

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20/08/1987

Return made up to 30/07/87; full list of members

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27/01/1987

Full accounts made up to 1986-03-31

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27/01/1987

Return made up to 30/05/86; full list of members

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27/01/1987

Registered office changed on 28/01/87 from: 23 harcourt house 19 cavendish square london W1M 9AB

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01/12/1986

Accounting reference date shortened from 31/03 to 31/12

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brocksom, David Graham	Director	13/01/1998 - 22/06/1998	101
Cole, Robert Alan	Director	11/11/1997 - 22/06/1998	3
Willsdon, Nigel John	Director	22/06/1998 - 07/12/1998	-
Parker, David	Director	29/06/2000 - 12/04/2001	14
Niles, William	Director	20/12/2003 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About LIBERTY LIVEWIRE LIMITED

LIBERTY LIVEWIRE LIMITED is an(a) Dissolved company incorporated on 02/04/1985 with the registered office located at 1 Stephen Street, London W1T 1AT. There is currently 1 active director 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 LIVEWIRE LIMITED?

LIBERTY LIVEWIRE LIMITED is currently Dissolved. It was registered on 02/04/1985 and dissolved on 29/10/2012.

Where is LIBERTY LIVEWIRE LIMITED located?

LIBERTY LIVEWIRE LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does LIBERTY LIVEWIRE LIMITED do?

LIBERTY LIVEWIRE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIBERTY LIVEWIRE LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.