LIEBERT SWINDON LIMITED
Overview
| Company Name | LIEBERT SWINDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03222192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SWINDON LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LIEBERT SWINDON LIMITED located?
| Registered Office Address | Second Floor, Accurist House 44 Baker Street W1U 7AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIEBERT SWINDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRILLITE LIMITED | Jul 09, 1996 | Jul 09, 1996 |
What are the latest accounts for LIEBERT SWINDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for LIEBERT SWINDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Kin Fai Henry Ma on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kin Fai Henry Ma on Jun 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Nov 22, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Emerson Electric U.K. Limited as a person with significant control on Jul 14, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of LIEBERT SWINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNDGAARD-ANTOINE, Bente Bulow | Director | 44 Baker Street W1U 7AL London Second Floor, Accurist House England | England | Danish | 187344870001 | |||||
| MA, Kin Fai Henry | Director | 44 Baker Street W1U 7AL London Second Floor, Accurist House England | United Kingdom | Chinese | 284833680003 | |||||
| SHAW, Derek | Director | 44 Baker Street W1U 7AL London Second Floor, Accurist House England | England | British | 114437060001 | |||||
| BINNS, Simon Andrew | Secretary | Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire | British | 49310940001 | ||||||
| BINNS, Simon Andrew | Secretary | Heatherdene Mid Cross Lane SL9 0LF Chalfont St Peter Buckinghamshire | British | 49310940001 | ||||||
| FLOWERS, Terence | Secretary | 12 Wirral Way SN25 4WD Swindon Wiltshire | British | 53828680002 | ||||||
| MOORE, Geoffrey Kenneth | Secretary | 31 Old Shaw Lane SN5 5PJ Swindon Wiltshire | British | 79572320001 | ||||||
| MOSS, Anthony James | Secretary | Thomas Drive Warfield RG42 3DZ Bracknell 8 Berkshire | British | 109924830001 | ||||||
| WILLIS, Janet | Secretary | 81 Griffiths Close SN3 4NP Swindon Wiltshire | British | 77395760001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ALLEN, Kevin Michael | Director | The Gables Sawyers Hill Minety SN16 9QL Malmesbury Wiltshire | British | 49065840001 | ||||||
| ELLIOTT, John Carleton | Director | 1 Prince Grove OX14 1XE Abingdon Oxfordshire | British | 13455980001 | ||||||
| FERNANDEZ, Martin Benedict | Director | 44 Baker Street W1U 7AL London Second Floor, Accurist House England | United Kingdom | British | 68691290001 | |||||
| FISHER, Penelope Ann | Director | 61 Woodlands Road Charfield GL12 8LT Wotton Under Edge Gloucestershire | British | 49764830001 | ||||||
| FLOWERS, Terence | Director | 12 Wirral Way SN25 4WD Swindon Wiltshire | British | 53828680002 | ||||||
| GALT, Iain Thomas | Director | 18 Glebe Road Wootton Bassett SN4 7DU Swindon | British | 49764870001 | ||||||
| LYALL, William | Director | 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire | England | British | 14068690001 | |||||
| MARGHELLA, Giampiero | Director | Viale Cesare Battisti N24 Treviso 31100 Italy | Italian | 73520850001 | ||||||
| NOONAN, David Anthony | Director | Campbell Road SL7 3GZ Marlow 54 Buckinghamshire England | England | British | 134531200003 | |||||
| ROSBROOK, David Bert | Director | Walnut Barn Walnut Court SN7 7JH Faringdon Oxfordshire | Great Britain | British | 80515260001 | |||||
| ROWAN, Eamon John | Director | 44 Baker Street W1U 7AL London Second Floor, Accurist House England | United Kingdom | Irish | 166667090002 | |||||
| VENNEMEYER, Thomas | Director | 6158 Abbottsford Drive 43017 Dublin Ohio Usa | American | 49065880002 | ||||||
| WILLIS, Janet | Director | 81 Griffiths Close SN3 4NP Swindon Wiltshire | England | British | 77395760001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of LIEBERT SWINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Emerson Electric U.K. Limited | Jul 14, 2016 | Baker Street W1U 7AL London 2nd Floor Accurist House England | No | ||||
| |||||||
Natures of Control
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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