SI LIVERPOOL (LP) LIMITED
Overview
| Company Name | SI LIVERPOOL (LP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05525647 |
| 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 SI LIVERPOOL (LP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SI LIVERPOOL (LP) LIMITED located?
| Registered Office Address | Northwest Wing Bush House WC2B 4EZ Aldwych London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI LIVERPOOL (LP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1272) LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for SI LIVERPOOL (LP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SI LIVERPOOL (LP) 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stuart David Glass as a director on Jul 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Marilyn Dawn Cole as a secretary on Jul 26, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Stuart David Glass as a secretary on Jul 26, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart David Glass on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregor Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart David Glass as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SI LIVERPOOL (LP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Marilyn Dawn | Secretary | Northwest Wing Bush House WC2B 4EZ Aldwych London | 170958860001 | |||||||
| CLARK, Gregor Euan Alexander | Director | Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom | Scotland | British | 138170370001 | |||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | 68194000001 | |||||
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | 123303970001 | ||||||
| MCKAY, Jacqueline Ann | Secretary | 2a East Castle Road EH10 5AR Edinburgh Lothian | British | 79024170001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| GLASS, Stuart David | Director | Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom | Scotland | British | 123303970001 | |||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | 135999250001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
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