| Company Name | Livingstone Associates Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827412 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | Ever 1204 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Donald Timothy Livingstone |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 November 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 May 2005) |
| Role | Sales Representative |
| Correspondence Address | Wald Str 52 65468 Trebur Germany |
| Director Name | Petra Theresia Livingstone |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2005) |
| Role | Teacher |
| Correspondence Address | Waldstr 52 Trebur Hessen 65468 |
| Secretary Name | Petra Theresia Livingstone |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2002(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 May 2005) |
| Role | Teacher |
| Correspondence Address | Waldstr 52 Trebur Hessen 65468 |
| Secretary Name | Petra Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Wald Str 52 65468 Trebur Germany Foreign |
| Secretary Name | John Graeme Wilkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 September 2001) |
| Role | Company Director |
| Correspondence Address | 1 Aberdeen Ouston County Durham DH2 1RE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Suite 41-44 Roots House Humber Avenue Coventry DH9 7YB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 30 October 2002 | Return made up to 18/08/02; full list of members
|
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 12 January 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 18 December 2000 | Return made up to 18/08/00; full list of members
|
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Company name changed ever 1204 LIMITED\certificate issued on 20/10/99 (2 pages) |
| 18 August 1999 | Incorporation (15 pages) |