Darlington
County Durham
DL3 0ZZ
Secretary Name | Mr Gavin Vest |
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Nationality | British |
Status | Current |
Appointed | 26 November 2007(3 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Pendeen Grove Darlington County Durham DL3 0ZZ |
Director Name | Steven Ralph Lightfoot |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | Lilac House South View Hunwick Bishop Auckland County Durham DL15 0JW |
Secretary Name | Steven Ralph Lightfoot |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | Lilac House South View Hunwick Bishop Auckland County Durham DL15 0JW |
Director Name | Mr Darren Cooke |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(3 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 27 October 2020) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | 3 The Copse Etherley Lane Bishop Auckland County Durham DL14 7UE |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | www.liveco.biz |
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Telephone | 01388 778822 |
Telephone region | Bishop Auckland / Stanhope |
Registered Address | 2 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Dene Valley |
Ward | Shildon and Dene Valley |
Built Up Area | Bishop Auckland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
7 March 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
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20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
11 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
23 November 2020 | Cessation of Darren Cooke as a person with significant control on 27 October 2020 (1 page) |
23 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
4 November 2020 | Termination of appointment of Darren Cooke as a director on 27 October 2020 (1 page) |
6 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
16 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
28 November 2007 | New secretary appointed (1 page) |
28 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: park road witton park bishop auckland county durham DL14 0EN (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: park road witton park bishop auckland county durham DL14 0EN (1 page) |
19 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New secretary appointed;new director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 2004 | New secretary appointed;new director appointed (2 pages) |
30 November 2004 | Resolutions
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30 November 2004 | Resolutions
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18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Incorporation (11 pages) |
18 November 2004 | Incorporation (11 pages) |
18 November 2004 | Director resigned (1 page) |