LIVINGSTONE GUNN LIMITED

LIVINGSTONE GUNN LIMITED

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

    Company NameLIVINGSTONE GUNN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04102990
    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 LIVINGSTONE GUNN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LIVINGSTONE GUNN LIMITED located?

    Registered Office Address
    LEVEL 10 C/O KINETIC PARTNERS
    One London Wall
    EC2Y 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTONE GUNN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for LIVINGSTONE GUNN LIMITED?

    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

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 9.75
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Bryony Jane Livingstone as a director on Sep 30, 2011

    2 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    16 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    15 pagesAA

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

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a small company made up to Jan 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    Who are the officers of LIVINGSTONE GUNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ, Louis
    12 Berrymede Road
    W4 5JF London
    Secretary
    12 Berrymede Road
    W4 5JF London
    British54572190002
    O'NEIL, Raymond
    Vergemount Hall
    Clonskeagh
    5
    Dublin 6
    Ireland
    Director
    Vergemount Hall
    Clonskeagh
    5
    Dublin 6
    Ireland
    IrishBusiness Director130900790001
    HALES, Deborah Louise
    2 West House Estate
    CM0 7EX Southminster
    Essex
    Secretary
    2 West House Estate
    CM0 7EX Southminster
    Essex
    BritishDirector85555270002
    LIVINGSTONE, Alexander Meyer
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    Secretary
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    British72872500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CHRISTOFFERSON, Johan Harald Wilhelm
    36 Pembroke Road
    W8 6NU London
    Director
    36 Pembroke Road
    W8 6NU London
    SwedenSwedishInvestment Banker63525500002
    HALES, Deborah Louise
    2 West House Estate
    CM0 7EX Southminster
    Essex
    Director
    2 West House Estate
    CM0 7EX Southminster
    Essex
    BritishDirector85555270002
    LIVINGSTONE, Bryony Jane
    Flat 2
    14 Queensgate Place
    SW7 5NX London
    Director
    Flat 2
    14 Queensgate Place
    SW7 5NX London
    BritishCompliance51432150002
    MCALEESE, Daniel
    9a Ashburnham Grove
    Greenwich
    SE10 8UH London
    Director
    9a Ashburnham Grove
    Greenwich
    SE10 8UH London
    EnglandIrishConsultant75975470001
    RAY, Peter William
    24 Onslow Avenue Mansions
    Onslow Avenue
    TW10 6QD Richmond
    Surrey
    Director
    24 Onslow Avenue Mansions
    Onslow Avenue
    TW10 6QD Richmond
    Surrey
    BritishDirector46426290003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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