| Company Name | Liquisafe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147448 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James Harding |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Director Name | David Harrison |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Health & Safety |
| Country of Residence | France |
| Correspondence Address | Apartment 39 5 Rue Dupin 75006e Paris Foreign |
| Secretary Name | Neil Eglintine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Longleat Gardens Pegswood Morpeth NE61 6TQ |
| Secretary Name | Neville Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1998(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 12 Trentham Gardens Pegswood Morpeth Northumberland NE61 6TJ |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Gosforth Industrial Estate Gosforth Newcastle Tyne & Wear NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Termination of appointment of David Harrison as a director (1 page) |
| 13 January 2011 | Termination of appointment of David Harrison as a director (1 page) |
| 31 August 2010 | Termination of appointment of Neville Ferguson as a secretary (1 page) |
| 31 August 2010 | Termination of appointment of Neville Ferguson as a secretary (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for David Harrison on 7 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for David Harrison on 7 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for David Harrison on 7 January 2010 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 8 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 March 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 17 March 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 7 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 9 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 2 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 1 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members
|
| 27 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 26 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 January 2001 | Return made up to 07/01/01; full list of members
|
| 29 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 8 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Return made up to 07/01/98; no change of members
|
| 20 March 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 January 1997 | Return made up to 07/01/97; full list of members
|
| 13 January 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 28 January 1996 | Secretary resigned (1 page) |
| 28 January 1996 | Secretary resigned (1 page) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 28 January 1996 | New secretary appointed (1 page) |
| 28 January 1996 | New secretary appointed (1 page) |
| 28 January 1996 | Director resigned (2 pages) |
| 28 January 1996 | Director resigned (2 pages) |
| 17 January 1996 | Incorporation (18 pages) |
| 17 January 1996 | Incorporation (18 pages) |