LIBERTY BISHOP (DIRECTOR) LIMITED
Overview
| Company Name | LIBERTY BISHOP (DIRECTOR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03574845 |
| 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 LIBERTY BISHOP (DIRECTOR) LIMITED?
- (7412) /
- (7499) /
Where is LIBERTY BISHOP (DIRECTOR) LIMITED located?
| Registered Office Address | Unit A1 Basepoint Business & Innovation Centre 11 Butterfield Great Marlings LU2 8DL Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY BISHOP (DIRECTOR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LIBERTY BISHOP (DIRECTOR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Wesley Geoffrey Scott on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on Mar 30, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LIBERTY BISHOP (DIRECTOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDEL, Paul John | Director | 19 Collingwood Drive London Colney AL2 1LE St Albans Hertfordshire | United Kingdom | British | Finance Director | 127552400001 | ||||
| SCOTT, Wesley Geoffrey | Director | Ravenbank Road LU2 8EJ Luton 63 Bedfordshire | United Kingdom | British | Sales Director | 148932680001 | ||||
| ROBERTS, Deborah | Secretary | 1b Leonards Close Oaklands AL6 0QJ Welwyn Hertfordshire | British | Pa | 70774160002 | |||||
| SCOTT, Julian | Secretary | 23 Greenriggs LU2 9TQ Luton Bedfordshire | British | Sales Accounts Manager | 58892010001 | |||||
| LIBERTY BISHOP (NOMINEE) LTD | Secretary | Mardall House Vaughan Road AL5 4HU Harpenden Hertfordshire | 58580170001 | |||||||
| COLE, David Anthony | Director | Netherby Grange Heath End HP4 3UF Berkhamsted Hertfordshire | England | British | Chartered Accountant | 57456330002 | ||||
| KIRK, John Wishart | Director | 7 Evergreen Way LU3 4AL Luton Bedfordshire | British | Accountant | 44221410001 | |||||
| SCOTT, Julian | Director | 23 Greenriggs LU2 9TQ Luton Bedfordshire | British | Sales Accounts | 58892010001 | |||||
| SCOTT, Kim Walter | Director | 12 The Uplands West Common AL5 2PQ Harpenden Hertfordshire | United Kingdom | British | Manager | 63294550002 | ||||
| TOTMAN, Kim | Director | 11 Newford Close HP2 4QZ Hemel Hempstead Hertfordshire | British | Director | 77077760001 | |||||
| VADGAMA, Mukesh | Director | 21 Welbeck Road HA2 0RN Harrow Middlesex | British | Accountant | 59275020002 | |||||
| WILSON, Henry George | Director | 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire | England | British | Director | 41167320002 |
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