LIEBERT SWINDON LIMITED

Key Data

Status

Dissolved

Company No.

03222192

Incorporation date

08/07/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1996)

06/09/2022

Final Gazette dissolved via voluntary strike-off

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21/06/2022

First Gazette notice for voluntary strike-off

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09/06/2022

Application to strike the company off the register

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08/06/2022

Resolutions

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06/06/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (4 pages)

15/12/2021

Accounts for a dormant company made up to 2021-09-30

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09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

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01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

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30/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

21/04/2021

Amended accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

21/04/2021

Amended accounts for a dormant company made up to 2019-09-30

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21/04/2021

Amended accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

24/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

01/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

11/07/2017

Change of details for Emerson Electric U.K. Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

30/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

06/01/2017

Termination of appointment of Eamon John Rowan as a director on 2016-11-30

View PDF (1 pages)

06/01/2017

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 2016-11-30

View PDF (2 pages)

06/01/2017

Appointment of Mr Martin Benedict Fernandez as a director on 2016-11-30

View PDF (2 pages)

06/01/2017

Appointment of Mr Derek Shaw as a director on 2016-11-30

View PDF (2 pages)

06/01/2017

Termination of appointment of Anthony James Moss as a secretary on 2016-11-30

View PDF (1 pages)

06/01/2017

Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 2017-01-06

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

14/03/2016

Appointment of Mr Eamon John Rowan as a director on 2016-03-14

View PDF (2 pages)

03/03/2016

Termination of appointment of David Anthony Noonan as a director on 2015-12-16

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

31/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

31/07/2014

Director's details changed for Mr David Anthony Noonan on 2014-07-31

View PDF (2 pages)

31/07/2014

Termination of appointment of William Lyall as a director on 2014-07-31

View PDF (1 pages)

20/02/2014

Total exemption full accounts made up to 2013-09-30

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17/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

17/07/2013

Director's details changed for Mr David Anthony Noonan on 2013-07-17

View PDF (2 pages)

08/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

13/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

20/07/2011

Secretary's details changed for Mr Anthony James Moss on 2011-07-20

View PDF (2 pages)

11/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

23/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

11/11/2008

Director appointed david anthony noonan

View PDF (2 pages)

07/11/2008

Appointment terminated director janet willis

View PDF (1 pages)

07/11/2008

Appointment terminated secretary janet willis

View PDF (1 pages)

18/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

27/09/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

11/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

12/08/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

07/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

06/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

19/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

12/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

12/08/2003

New secretary appointed

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/03/2003

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

19/06/2002

Auditor's resignation

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13/06/2002

Amended full accounts made up to 2000-09-30

View PDF (18 pages)

01/10/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

11/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 05/07/01 from: elgin drive moray road swindon SN2 6DX

View PDF (1 pages)

05/06/2001

Director resigned

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20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

19/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

23/08/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

12/08/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

12/08/1998

Ad 06/05/97--------- £ si 11967000@1

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12/08/1998

Resolutions

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12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

£ nc 1000/12000000 30/09/96

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12/05/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

28/08/1997

Return made up to 09/07/97; full list of members

View PDF (8 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Registered office changed on 13/10/96 from: elgin drive swindon wiltshire S22 6DX

View PDF (1 pages)

04/09/1996

Accounting reference date extended from 31/07/97 to 30/09/97

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18/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: 100 new bridghe street london EC4V 6JA

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (12 pages)

07/08/1996

Director resigned

View PDF (12 pages)

07/08/1996

Resolutions

View PDF (48 pages)

25/07/1996

Certificate of change of name

View PDF (2 pages)

09/07/1996

Incorporation

View PDF (9 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

29/09/2021

Last change occurred

29/09/2021

Accounts

Dormant

Last made up date

29/09/2021

Next account date

29/09/2022

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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
ABOGADO NOMINEES LIMITED	Nominee Director	23/07/1996 - 24/07/1996	831
Noonan, David Anthony	Director	31/10/2008 - 15/12/2015	29
Rowan, Eamon John	Director	13/03/2016 - 29/11/2016	25
Bundgaard-Antoine, Bente Bulow	Director	30/11/2016 - Present	30
Lyall, William	Director	01/07/2001 - 30/07/2014	15

Persons with Significant Control

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

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Description

About LIEBERT SWINDON LIMITED

LIEBERT SWINDON LIMITED is an(a) Dissolved company incorporated on 08/07/1996 with the registered office located at Second Floor, Accurist House, 44 Baker Street, London W1U 7AL. 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 LIEBERT SWINDON LIMITED?

LIEBERT SWINDON LIMITED is currently Dissolved. It was registered on 08/07/1996 and dissolved on 05/09/2022.

Where is LIEBERT SWINDON LIMITED located?

LIEBERT SWINDON LIMITED is registered at Second Floor, Accurist House, 44 Baker Street, London W1U 7AL.

What does LIEBERT SWINDON LIMITED do?

LIEBERT SWINDON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LIEBERT SWINDON LIMITED?

The latest filing was on 06/09/2022: Final Gazette dissolved via voluntary strike-off.