| Company Name | Liberty House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395116 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Stephen Paul Johnson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millies Lane Bulwick Northamptonshire NN17 3EA |
| Director Name | Susan Ann Johnson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Millies Lane Bulwick Northamptonshire NN17 3EA |
| Secretary Name | Susan Ann Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 1 Millies Lane Bulwick Northamptonshire NN17 3EA |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Suite 10 Westmoreland Business C 41-43 Westmoreland Road Newcastle Upon Tyne Tyne And Wear NE1 4EH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,079 |
| Cash | £3,685 |
| Current Liabilities | £36,805 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2008 | Application for striking-off (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 1 millies lane bulwick northamptonshire NN17 3EA (1 page) |
| 11 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members
|
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 8 laxton drive oundle peterborough cambridgeshire PE8 5TW (1 page) |
| 27 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 November 1999 | Return made up to 30/06/99; no change of members
|
| 12 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: liberty house 10 furnells close raunds northants NW9 6LJ (1 page) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |