LIEBERT EUROPE LIMITED

Overview

Company Name	LIEBERT EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01307074
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1977
Date of Cessation	Jun 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIEBERT EUROPE LIMITED?

(4525) /
(4531) /
(4533) /
(7499) /

Where is LIEBERT EUROPE LIMITED located?

Registered Office Address	Globe Park Marlow SL7 1YG Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LIEBERT EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LIEBERT LIMITED	May 11, 1984	May 11, 1984

What are the latest accounts for LIEBERT EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest annual return for LIEBERT EUROPE LIMITED?

Annual Return

Last Annual Return	Dec 31, 2003

What are the latest filings for LIEBERT EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2014

Restoration by order of the court

5 pages

AC92

Nov 23, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2004

legacy

1 pages

652a

Jan 25, 2004

legacy

7 pages

363s

Jan 19, 2004

Full accounts made up to Sep 30, 2003

11 pages

Jul 15, 2003

legacy

2 pages

288a

May 15, 2003

Full accounts made up to Sep 30, 2002

11 pages

Feb 03, 2003

legacy

7 pages

363s

May 27, 2002

Accounts made up to Sep 30, 2001

4 pages

Jan 23, 2002

legacy

6 pages

363s

Aug 10, 2001

legacy

1 pages

288b

Aug 10, 2001

legacy

2 pages

288a

Jan 08, 2001

Accounts made up to Sep 30, 2000

4 pages

Jan 08, 2001

legacy

6 pages

363s

Aug 25, 2000

Accounts made up to Sep 30, 1999

4 pages

Feb 10, 2000

legacy

8 pages

363s

Feb 08, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jul 15, 1999

Full accounts made up to Sep 30, 1998

10 pages

Apr 07, 1999

legacy

1 pages

288b

Jan 06, 1999

legacy

4 pages

363s

Jul 31, 1998

Full accounts made up to Sep 30, 1997

10 pages

Jan 27, 1998

legacy

4 pages

363s

View All Filings

Who are the officers of LIEBERT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Geoffrey Kenneth 31 Old Shaw Lane SN5 5PJ Swindon Wiltshire	Jun 01, 2003		Secretary	31 Old Shaw Lane SN5 5PJ Swindon Wiltshire		British		79572320001
WILLIS, Janet 81 Griffiths Close SN3 4NP Swindon Wiltshire	Jul 27, 2001		Secretary	81 Griffiths Close SN3 4NP Swindon Wiltshire		British		77395760001
VENNEMEYER, Thomas 1050 Dearborn Drive Columbus Ohio A3229 FOREIGN Usa			Director	1050 Dearborn Drive Columbus Ohio A3229 FOREIGN Usa		Usa	1943-5	49065880001
WILLIS, Janet 81 Griffiths Close SN3 4NP Swindon Wiltshire	Jul 27, 2001		Director	81 Griffiths Close SN3 4NP Swindon Wiltshire	England	British	1952-5	77395760001
BINNS, Simon Andrew Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire	Jun 03, 1996	Jul 27, 2001	Secretary	Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire		British		49310940001
GORRIE, John Richard Robann House Hillrise SL9 9BQ Gerrards Cross Buckinghamshire		Jan 04, 1993	Secretary	Robann House Hillrise SL9 9BQ Gerrards Cross Buckinghamshire		British		1940160001
MACAULAY, David John Morcroft Ellington Road SL6 0BA Maidenhead Berkshire	Jan 04, 1993	Apr 02, 1993	Secretary	Morcroft Ellington Road SL6 0BA Maidenhead Berkshire		British		90699800001
SMITH, Graham Leslie 20 North Chase Warfield RG42 3XN Bracknell Berkshire	Apr 02, 1993	Jun 03, 1996	Secretary	20 North Chase Warfield RG42 3XN Bracknell Berkshire		British		34164580003
BINNS, Simon Andrew Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire	Jun 03, 1996	Jul 27, 2001	Director	Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire		British	1959-4	49310940001
GORRIE, John Richard Robann House Hillrise SL9 9BQ Gerrards Cross Buckinghamshire	Oct 01, 1993	Mar 11, 1996	Director	Robann House Hillrise SL9 9BQ Gerrards Cross Buckinghamshire		British	1951-4	1940160001
GREIG, Maurice John Oakdene 68c Blackborough Road RH2 7DF Reigate Surrey	Apr 28, 1995	Mar 31, 1999	Director	Oakdene 68c Blackborough Road RH2 7DF Reigate Surrey		British	1942-12	43057500001
JORDAN, Anthony Ernest Lyndhurst Bere Court Road Pangbourne RG8 8JT Reading Berkshire		Apr 28, 1995	Director	Lyndhurst Bere Court Road Pangbourne RG8 8JT Reading Berkshire		British	1943-2	21988560001
SMITH, Graham Leslie 22 Norfolk Chase Warfield RG12 6XN Bracknell Berkshire	Mar 11, 1996	Jun 03, 1996	Director	22 Norfolk Chase Warfield RG12 6XN Bracknell Berkshire		British	1964-5	34164580002
TUCKER, Michael The Frith Winter Hill Road, Cookham SL6 9UG Maidenhead Berkshire		Oct 01, 1993	Director	The Frith Winter Hill Road, Cookham SL6 9UG Maidenhead Berkshire		British	1934-3	68474190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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