LIQUISAFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIQUISAFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03147448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIQUISAFE LTD?

    • (7499) /

    Where is LIQUISAFE LTD located?

    Registered Office Address
    Gosforth Industrial Estate
    Gosforth
    NE3 1XD Newcastle
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUISAFE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LIQUISAFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Harrison as a director

    1 pagesTM01

    Termination of appointment of Neville Ferguson as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2010

    Statement of capital on Feb 04, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for David Harrison on Jan 07, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of LIQUISAFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Peter James
    7 High View
    Ponteland
    NE20 9ET Newcastle Upon Tyne
    Tyne & Wear
    Director
    7 High View
    Ponteland
    NE20 9ET Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish22556440001
    EGLINTINE, Neil
    9 Longleat Gardens
    Pegswood
    NE61 6TQ Morpeth
    Secretary
    9 Longleat Gardens
    Pegswood
    NE61 6TQ Morpeth
    British46136520002
    FERGUSON, Neville
    12 Trentham Gardens
    Pegswood
    NE61 6TJ Morpeth
    Northumberland
    Secretary
    12 Trentham Gardens
    Pegswood
    NE61 6TJ Morpeth
    Northumberland
    British59350660002
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001
    HARRISON, David
    Apartment 39
    5 Rue Dupin
    FOREIGN 75006e
    Paris
    France
    Director
    Apartment 39
    5 Rue Dupin
    FOREIGN 75006e
    Paris
    France
    FranceBritish43376800002

    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.
    • license: CC0