LIVERPOOL & LONDON P & I MANAGEMENT LIMITED

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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01618247

Incorporation date

01/03/1982

Size

Full

Contacts

Registered address

Registered address

Unit 17 Junction 8 Business Park Rosscliffe Road, Ellesmere Port CH65 3ASCopy
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Latest events (Record since 01/03/1982)
dot icon08/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Application to strike the company off the register
dot icon11/11/2010
Full accounts made up to 2010-02-20
dot icon09/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon08/11/2009
Full accounts made up to 2009-02-20
dot icon03/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon03/11/2009
Director's details changed for Lynn Patricia Cook on 2009-11-03
dot icon03/11/2009
Director's details changed for Peter Raymond James Bernie on 2009-11-03
dot icon08/12/2008
Full accounts made up to 2008-02-20
dot icon03/12/2008
Return made up to 03/12/08; full list of members
dot icon03/12/2008
Location of debenture register
dot icon03/12/2008
Registered office changed on 03/12/2008 from unit 17 junction 8 business park rosscliffe road ellesmere port CH65 3AS united kingdom
dot icon03/12/2008
Location of register of members
dot icon03/12/2008
Registered office changed on 03/12/2008 from royal liver building pier head liverpool L3 1QR
dot icon03/12/2007
Return made up to 03/12/07; full list of members
dot icon10/07/2007
Full accounts made up to 2007-02-20
dot icon05/12/2006
Return made up to 03/12/06; full list of members
dot icon09/11/2006
Full accounts made up to 2006-02-20
dot icon09/12/2005
Return made up to 03/12/05; full list of members
dot icon24/10/2005
Full accounts made up to 2005-02-20
dot icon22/12/2004
Full accounts made up to 2004-02-20
dot icon22/12/2004
Return made up to 03/12/04; full list of members
dot icon22/12/2004
Ad 06/10/04--------- £ si 4997@1=4997 £ ic 3/5000
dot icon20/10/2004
Miscellaneous
dot icon20/10/2004
Nc inc already adjusted 04/10/04
dot icon20/10/2004
Resolutions
dot icon11/12/2003
Full accounts made up to 2003-02-20
dot icon11/12/2003
Return made up to 03/12/03; full list of members
dot icon12/12/2002
Full accounts made up to 2002-02-20
dot icon06/12/2002
Return made up to 03/12/02; full list of members
dot icon05/02/2002
New director appointed
dot icon26/01/2002
Director resigned
dot icon26/01/2002
Director resigned
dot icon05/12/2001
Full accounts made up to 2001-02-20
dot icon05/12/2001
Return made up to 03/12/01; full list of members
dot icon05/12/2001
Director's particulars changed
dot icon05/04/2001
Director resigned
dot icon20/12/2000
Full accounts made up to 2000-02-20
dot icon08/12/2000
Return made up to 03/12/00; full list of members
dot icon08/12/2000
Director's particulars changed
dot icon27/07/2000
Registered office changed on 27/07/00 from: royal liver building pier head liverpool merseyside L3 1HU
dot icon09/06/2000
Registered office changed on 09/06/00 from: 1ST floor royal liver building pier head liverpool L3 1HU
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Director resigned
dot icon05/06/2000
Director resigned
dot icon05/06/2000
Director resigned
dot icon05/06/2000
Director resigned
dot icon08/12/1999
Full accounts made up to 1999-02-20
dot icon08/12/1999
Return made up to 03/12/99; full list of members
dot icon08/12/1999
Director's particulars changed
dot icon22/12/1998
Return made up to 14/12/98; full list of members
dot icon22/12/1998
Director's particulars changed
dot icon21/09/1998
Full accounts made up to 1998-02-20
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon27/05/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
New secretary appointed
dot icon12/01/1998
New director appointed
dot icon11/12/1997
Return made up to 14/12/97; full list of members
dot icon11/12/1997
Secretary's particulars changed;director's particulars changed
dot icon26/11/1997
Resolutions
dot icon03/11/1997
New director appointed
dot icon03/11/1997
New director appointed
dot icon23/10/1997
New director appointed
dot icon23/10/1997
Director resigned
dot icon23/10/1997
Director resigned
dot icon07/10/1997
Full accounts made up to 1997-02-20
dot icon13/12/1996
Return made up to 14/12/96; no change of members
dot icon17/09/1996
Full accounts made up to 1996-02-20
dot icon21/12/1995
Return made up to 14/12/95; full list of members
dot icon21/09/1995
Full accounts made up to 1995-02-20
dot icon27/06/1995
New director appointed
dot icon07/06/1995
Director resigned
dot icon12/01/1995
Return made up to 14/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1994-02-20
dot icon22/12/1993
Return made up to 14/12/93; full list of members
dot icon22/12/1993
Director's particulars changed
dot icon12/09/1993
Full accounts made up to 1993-02-20
dot icon29/08/1993
New director appointed
dot icon29/08/1993
Director resigned
dot icon07/01/1993
Full accounts made up to 1992-02-20
dot icon07/01/1993
Return made up to 28/12/92; no change of members
dot icon07/01/1993
Director's particulars changed
dot icon16/04/1992
Return made up to 28/12/91; no change of members
dot icon16/04/1992
Registered office changed on 16/04/92
dot icon07/02/1992
Full accounts made up to 1991-02-20
dot icon06/03/1991
Return made up to 16/10/90; full list of members
dot icon08/11/1990
Accounting reference date shortened from 28/02 to 20/02
dot icon22/10/1990
Full accounts made up to 1990-02-20
dot icon22/10/1990
New director appointed
dot icon22/01/1990
Return made up to 28/12/89; full list of members
dot icon15/01/1990
New director appointed
dot icon10/01/1990
Full accounts made up to 1989-02-20
dot icon28/11/1988
Return made up to 14/10/88; full list of members
dot icon24/11/1988
New director appointed
dot icon25/10/1988
Full accounts made up to 1988-02-20
dot icon14/04/1988
Director resigned
dot icon15/01/1988
Full accounts made up to 1987-02-20
dot icon15/01/1988
Return made up to 29/12/87; full list of members
dot icon03/03/1987
Director resigned
dot icon08/12/1986
Annual return made up to 20/11/86
dot icon21/11/1986
Full accounts made up to 1986-02-20
dot icon14/10/1986
Director resigned;new director appointed
dot icon28/10/1985
Memorandum and Articles of Association
dot icon01/03/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
20/02/2010
dot iconLast change occurred
20/02/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
20/02/2010
dot iconNext account date
20/02/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eliades, Socrates
Director
11/09/1997 - 31/03/2001
2
Rowland, William Mark
Director
07/01/2002 - Present
3
Mouzouropoulos, Angelo
Director
11/09/1997 - 07/01/2002
1
Rantzau, Heinrich Von
Director
23/05/1995 - 11/09/1997
-
Bernie, Peter Raymond James
Secretary
01/01/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LIVERPOOL & LONDON P & I MANAGEMENT LIMITED

LIVERPOOL & LONDON P & I MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/03/1982 with the registered office located at Unit 17 Junction 8 Business Park Rosscliffe Road, Ellesmere Port CH65 3AS. 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 LIVERPOOL & LONDON P & I MANAGEMENT LIMITED?

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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/03/1982 and dissolved on 08/03/2011.

Where is LIVERPOOL & LONDON P & I MANAGEMENT LIMITED located?

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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED is registered at Unit 17 Junction 8 Business Park Rosscliffe Road, Ellesmere Port CH65 3AS.

What does LIVERPOOL & LONDON P & I MANAGEMENT LIMITED do?

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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for LIVERPOOL & LONDON P & I MANAGEMENT LIMITED?

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The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.