| Company Name | Client Liaison Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08976673 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gillian O'Neill |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Dental Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Bilton East Bilton Alnwick Northumberland NE66 2SU |
| Director Name | Karen Potts |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 & 2 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
| Director Name | Mr Lee Matthew Frost |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Belmont Business Park Belmont Durham DH1 1TW |
| Director Name | Karin Laws |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Finance Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fatfield Park Washington Tyne And Wear NE38 8BN |
Location
| Registered Address | 1 & 2 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Gillian O'neill 50.00% Ordinary |
|---|---|
| 2 at £1 | Karen Potts 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 April 2017 | Registered office address changed from 1 & 2 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL United Kingdom to 1 & 2 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL on 26 April 2017 (1 page) |
|---|---|
| 25 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 25 April 2017 | Registered office address changed from 3 Dick Street Crawcrook Tyne and Wear NE40 4DL to 1 & 2 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL on 25 April 2017 (1 page) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for Karen Potts on 27 April 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Lee Matthew Frost as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Karin Laws as a director on 27 April 2015 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|