LIVEWIRE SECURITY SYSTEMS LTD.

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LIVEWIRE SECURITY SYSTEMS LTD.

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Key Data

Status

Dissolved

Company No.

03916826

Incorporation date

30/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Parkes Farm Aldreth Road, Haddenham, Ely, Cambridgeshire CB6 3PNCopy
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Latest events (Record since 30/01/2000)
dot icon03/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/04/2013
Voluntary strike-off action has been suspended
dot icon18/02/2013
First Gazette notice for voluntary strike-off
dot icon05/02/2013
Application to strike the company off the register
dot icon05/06/2012
Registered office address changed from 35/37 st. Leonards Road Northampton NN4 8DL United Kingdom on 2012-06-06
dot icon05/06/2012
Termination of appointment of Michael Anthony Hackett as a director on 2012-05-22
dot icon05/06/2012
Appointment of Mr Richard Henry Charles Parkes as a director on 2012-05-22
dot icon29/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon11/01/2012
Statement of capital following an allotment of shares on 2012-01-10
dot icon11/01/2012
Statement of capital following an allotment of shares on 2012-01-10
dot icon27/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon07/10/2009
Director's details changed for Michael Hackett on 2009-10-01
dot icon29/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon22/09/2009
Ad 21/09/09 gbp si 1@1=1 gbp ic 3/4
dot icon22/09/2009
Ad 21/09/09 gbp si 1@1=1 gbp ic 2/3
dot icon05/03/2009
Return made up to 25/01/09; full list of members
dot icon05/03/2009
Registered office changed on 06/03/2009 from first floor office 114 watling street towcester northamptonshire NN12 6BT
dot icon11/12/2008
Appointment Terminated Secretary claire hackett
dot icon09/10/2008
Director's Change of Particulars / michael hackett / 26/07/2008 / HouseName/Number was: , now: 4; Street was: 5 morning star road, now: cook close; Area was: , now: lancaster gate; Post Code was: NN11 9AB, now: NN11 0SF
dot icon01/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon31/01/2008
Return made up to 25/01/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon05/02/2007
Return made up to 25/01/07; full list of members
dot icon05/02/2007
Secretary's particulars changed;director's particulars changed
dot icon29/10/2006
Total exemption full accounts made up to 2006-01-31
dot icon23/05/2006
New director appointed
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
Director resigned
dot icon14/02/2006
Return made up to 25/01/06; full list of members
dot icon02/01/2006
Total exemption full accounts made up to 2005-01-31
dot icon10/03/2005
Return made up to 25/01/05; full list of members
dot icon13/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon18/01/2004
Return made up to 25/01/04; full list of members
dot icon07/12/2003
Total exemption full accounts made up to 2003-01-31
dot icon02/02/2003
Return made up to 25/01/03; full list of members
dot icon02/02/2003
Secretary's particulars changed;director's particulars changed
dot icon18/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon19/06/2002
Registered office changed on 20/06/02 from: 15 moat lane towcester northamptonshire NN12 6AD
dot icon03/02/2002
Return made up to 25/01/02; full list of members
dot icon21/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon04/02/2001
Return made up to 31/01/01; full list of members
dot icon04/02/2001
Secretary's particulars changed;director's particulars changed
dot icon20/08/2000
Registered office changed on 21/08/00 from: 15 moat lane towcester northamptonshire NN12 6AD
dot icon17/08/2000
Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2
dot icon28/02/2000
Secretary resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
New director appointed
dot icon28/02/2000
New secretary appointed
dot icon05/02/2000
New director appointed
dot icon05/02/2000
New secretary appointed
dot icon05/02/2000
Director resigned
dot icon05/02/2000
Secretary resigned
dot icon05/02/2000
Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4XH
dot icon30/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIVEWIRE SECURITY SYSTEMS LTD.

LIVEWIRE SECURITY SYSTEMS LTD. is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Parkes Farm Aldreth Road, Haddenham, Ely, Cambridgeshire CB6 3PN. 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 LIVEWIRE SECURITY SYSTEMS LTD.?

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LIVEWIRE SECURITY SYSTEMS LTD. is currently Dissolved. It was registered on 30/01/2000 and dissolved on 03/06/2013.

Where is LIVEWIRE SECURITY SYSTEMS LTD. located?

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LIVEWIRE SECURITY SYSTEMS LTD. is registered at Parkes Farm Aldreth Road, Haddenham, Ely, Cambridgeshire CB6 3PN.

What does LIVEWIRE SECURITY SYSTEMS LTD. do?

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LIVEWIRE SECURITY SYSTEMS LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for LIVEWIRE SECURITY SYSTEMS LTD.?

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The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.