LIVINGSTON EUROPEAN HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

00966857

Incorporation date

24/11/1969

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/1969)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Notice of move from Administration to Dissolution on 2012-08-01

View PDF (20 pages)

30/03/2012

Administrator's progress report to 2012-02-09

View PDF (17 pages)

02/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2011

Administrator's progress report to 2011-08-31

View PDF (16 pages)

17/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

03/05/2011

Statement of administrator's proposal

View PDF (33 pages)

01/04/2011

Statement of affairs with form 2.15B/2.14B

View PDF (14 pages)

16/03/2011

Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB on 2011-03-16

View PDF (1 pages)

08/03/2011

Appointment of an administrator

View PDF (1 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/06/2010

Appointment of Mr David John Hollywood as a director

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment Terminated Director david hollywood

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (32 pages)

08/12/2008

Resolutions

View PDF (2 pages)

08/12/2008

S-div

View PDF (2 pages)

21/11/2008

Resolutions

View PDF (3 pages)

05/11/2008

Director appointed siegbert herbert franz

View PDF (2 pages)

02/11/2008

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

View PDF (15 pages)

28/10/2008

Appointment Terminated Director volker tegeder

View PDF (1 pages)

10/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

28/12/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (23 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (3 pages)

07/03/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/05/2004

Statement of affairs

View PDF (26 pages)

12/05/2004

Ad 25/03/04--------- £ si 1@1

View PDF (2 pages)

12/05/2004

Statement of affairs

View PDF (4 pages)

12/05/2004

Ad 26/03/04--------- £ si 1@1

View PDF (2 pages)

12/05/2004

Resolutions

View PDF (1 pages)

05/05/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from: station house stamford new road altrincham cheshire WA14 1EP

View PDF (1 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (13 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

02/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

16/10/2001

Auditor's resignation

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (6 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham, cheshire WA14 1EZ

View PDF (1 pages)

03/05/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

03/05/2000

Secretary's particulars changed;director's particulars changed

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03/05/2000

Registered office changed on 03/05/00

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06/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

02/05/1999

Return made up to 26/03/99; full list of members

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

05/01/1998

Secretary's particulars changed

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/05/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

22/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

21/03/1996

Return made up to 26/03/96; no change of members

View PDF (5 pages)

13/12/1995

New director appointed

View PDF (3 pages)

24/11/1995

Certificate of change of name

View PDF (2 pages)

01/09/1995

Director resigned

View PDF (2 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

12/04/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/12/1994

New director appointed

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05/05/1994

Secretary resigned;new secretary appointed

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05/05/1994

Return made up to 26/03/94; full list of members

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21/04/1994

Full accounts made up to 1993-12-31

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24/05/1993

Full accounts made up to 1992-12-31

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04/04/1993

Return made up to 26/03/93; no change of members

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07/05/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 26/03/92; no change of members

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03/09/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 14/04/91; full list of members

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10/09/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 14/04/90; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 14/04/89; full list of members

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09/11/1988

Director resigned;new director appointed

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 16/02/88; full list of members

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06/08/1988

Declaration of satisfaction of mortgage/charge

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23/11/1987

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 30/05/87; full list of members

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29/10/1987

New director appointed

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29/10/1987

Director resigned;new director appointed

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29/10/1987

Director resigned

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29/10/1987

Director resigned

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29/10/1987

Registered office changed on 29/10/87 from: 43-45 broad street teddington middlesex TW11 8QZ

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16/08/1987

Secretary resigned;new secretary appointed

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27/06/1987

Declaration of satisfaction of mortgage/charge

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28/01/1987

Full accounts made up to 1985-12-31

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28/11/1986

Secretary resigned;new secretary appointed

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26/11/1986

Return made up to 19/03/86; full list of members

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03/11/1986

Registered office changed on 03/11/86 from: 62 brompton road london SW3 1BW

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24/11/1969

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Stimson, John Brian	Director	01/10/1998 - 28/03/2000	31
Hollywood, David John	Director	24/11/1995 - 31/03/2004	12
Taylor, Catherine Jane	Secretary	31/03/2004 - Present	3
Hollywood, David John	Director	07/06/2010 - Present	12
Hollywood, David John	Director	01/09/2006 - 02/02/2009	12

Persons with Significant Control

No PSC data available.

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Description

About LIVINGSTON EUROPEAN HOLDINGS LTD

LIVINGSTON EUROPEAN HOLDINGS LTD is an(a) Dissolved company incorporated on 24/11/1969 with the registered office located at C/O MCR, 43-45 Portman Square, London W1H 6LY. There are currently 4 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 LIVINGSTON EUROPEAN HOLDINGS LTD?

LIVINGSTON EUROPEAN HOLDINGS LTD is currently Dissolved. It was registered on 24/11/1969 and dissolved on 08/11/2012.

Where is LIVINGSTON EUROPEAN HOLDINGS LTD located?

LIVINGSTON EUROPEAN HOLDINGS LTD is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does LIVINGSTON EUROPEAN HOLDINGS LTD do?

LIVINGSTON EUROPEAN HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIVINGSTON EUROPEAN HOLDINGS LTD?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.