LIDDELL DUNBAR LIMITED

Key Data

Status

Dissolved

Company No.

04565289

Incorporation date

17/10/2002

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

15/07/2024

Final Gazette dissolved following liquidation

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15/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

25/02/2024

Liquidators' statement of receipts and payments to 2023-12-12

View PDF (17 pages)

28/02/2023

Liquidators' statement of receipts and payments to 2022-12-12

View PDF (20 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2021-12-12

View PDF (16 pages)

16/02/2021

Liquidators' statement of receipts and payments to 2020-12-12

View PDF (21 pages)

03/07/2020

Removal of liquidator by court order

View PDF (5 pages)

04/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (1 pages)

20/12/2019

Statement of affairs

View PDF (11 pages)

22/11/2019

Registered office address changed from The Studio Leeds Street Sunderland SR6 9RF to Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 2019-11-22

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

26/01/2019

Change of details for Miss Margaret Liddell as a person with significant control on 2018-04-01

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

23/04/2018

Statement of capital on 2018-04-04

View PDF (6 pages)

31/01/2018

Appointment of Miss Margaret Liddell as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Terence William Dunbar as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Cessation of Terence William Dunbar as a person with significant control on 2016-12-01

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

14/07/2017

Secretary's details changed for Miss Margaret Liddell on 2017-07-01

View PDF (1 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

24/04/2017

Termination of appointment of Margaret Liddell as a director on 2017-04-24

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/02/2016

Annual return made up to 2015-10-17

View PDF (5 pages)

21/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

10/06/2015

Appointment of Mr Terence William Dunbar as a director on 2015-06-01

View PDF (2 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/12/2014

Termination of appointment of Terence William Dunbar as a director on 2014-11-25

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2014

Director's details changed for Mr Terence William Dunbar on 2014-10-01

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

30/07/2013

Registered office address changed from 6D South Cliff, Roker Terrace Sunderland SR6 0PH United Kingdom on 2013-07-30

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

02/10/2012

Secretary's details changed for Miss Margaret Liddell on 2012-06-01

View PDF (2 pages)

02/10/2012

Director's details changed for Miss Margaret Liddell on 2012-06-01

View PDF (2 pages)

11/09/2012

Registered office address changed from 9 Sandgrove Cleadon Village Sunderland Tyne and Wear SR6 7RL United Kingdom on 2012-09-11

View PDF (1 pages)

25/07/2012

Resolutions

View PDF (8 pages)

25/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Statement of company's objects

View PDF (2 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

14/12/2011

Director's details changed for Mrs Margaret Liddell on 2011-12-01

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Terence William Dunbar on 2011-12-01

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (14 pages)

19/01/2011

Termination of appointment of Rm Secretarial Services Limited as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Miss Margaret Liddell as a secretary

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/05/2010

Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2010-05-05

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Terence Dunbar on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Rm Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Margaret Liddell on 2009-10-01

View PDF (2 pages)

02/12/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/03/2008

Return made up to 17/10/07; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/05/2007

Registered office changed on 09/05/07 from: 9 sandgrove, cleadon village sunderland tyne and wear SR6 7RL

View PDF (1 pages)

10/01/2007

Return made up to 17/10/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 6D southcliffe roker terrace sunderland tyne & wear SR6 0PH

View PDF (1 pages)

07/09/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/11/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: c/o 71 howard street north shields NE30 1AF

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

11/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2004

Accounts for a dormant company made up to 2003-10-31

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06/04/2004

Ad 17/10/02--------- £ si 1@1

View PDF (3 pages)

31/03/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

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

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Liddell, Margaret	Director	16/10/2002 - 23/04/2017	51
Liddell, Margaret	Director	30/01/2018 - Present	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	99600
Mr Terence William Dunbar	Director	16/10/2002 - 24/11/2014	35
Mr Terence William Dunbar	Director	31/05/2015 - 30/01/2018	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIDDELL DUNBAR LIMITED

LIDDELL DUNBAR LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG. There are currently 2 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 LIDDELL DUNBAR LIMITED?

LIDDELL DUNBAR LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 15/07/2024.

Where is LIDDELL DUNBAR LIMITED located?

LIDDELL DUNBAR LIMITED is registered at Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG.

What does LIDDELL DUNBAR LIMITED do?

LIDDELL DUNBAR LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for LIDDELL DUNBAR LIMITED?

The latest filing was on 15/07/2024: Final Gazette dissolved following liquidation.