Company NameAlkaline Group Ltd
DirectorGeorge John Ford
Company StatusDissolved
Company Number04803004
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 9 months ago)
Previous NameLiveroom Group Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr George John Ford
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(2 months, 1 week after company formation)
Appointment Duration20 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address11 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NE
Director NameMr Graham Robert Jackson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address19 Davenport Drive
Newcastle Upon Tyne
Tyne & Wear
NE3 5AE
Secretary NamePaul Killon
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Meltham Court
Abbey Farm
Newcastle Upon Tyne
Tyne & Wear
NE15 9XL
Secretary NameDr Annabelle Jane Ford
NationalityBritish
StatusResigned
Appointed10 September 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 12 July 2005)
RoleDentist
Correspondence Address11 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£3,852
Cash£6,348
Current Liabilities£41,972

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 April 2007Dissolved (1 page)
4 January 2007Liquidators statement of receipts and payments (5 pages)
4 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
29 June 2006Appointment of a voluntary liquidator (1 page)
29 June 2006Statement of affairs (6 pages)
29 June 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 June 2006Registered office changed on 12/06/06 from: 89-91 jesmond road jesmond newcastle upon tyne NE2 1NH (1 page)
9 December 2005Secretary resigned (1 page)
2 March 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 December 2004Particulars of mortgage/charge (3 pages)
17 August 2004Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
11 August 2004Return made up to 18/06/04; full list of members (6 pages)
18 May 2004Registered office changed on 18/05/04 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
1 May 2004Company name changed liveroom group LIMITED\certificate issued on 30/04/04 (2 pages)
19 September 2003New secretary appointed (2 pages)
19 September 2003Secretary resigned (1 page)
7 September 2003Director resigned (1 page)
7 September 2003New director appointed (2 pages)
28 July 2003Director resigned (1 page)
28 July 2003New secretary appointed (2 pages)
28 July 2003New director appointed (2 pages)
28 July 2003Secretary resigned (1 page)