Nesbitt & Co (Liverpool) Limited

Company Name	Nesbitt & Co (Liverpool) Limited
Company Status	Dissolved
Company Number	00342483
Category	Private Limited Company
Incorporation Date	14 July 1938(85 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Patricia Anne Lever Adams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(53 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lessingham Avenue Wigan WN1 2HX

Director Name	Mr Andrew Norman Lever
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(65 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 February 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	37 Dawson Avenue Wigan Lancashire WN6 8QN

Secretary Name	Norah Mary Lever
Nationality	British
Status	Closed
Appointed	14 May 2004(65 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	37 Dawson Avenue Wigan Lancashire WN6 8QN

Director Name	Gordon Edwin Norman Lever
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(53 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	73 Speke Road Woolton Liverpool Merseyside L25 8SB

Secretary Name	Catherine Lever
Nationality	British
Status	Resigned
Appointed	15 October 1991(53 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	73 Speke Road Woolton Liverpool Merseyside L25 8SB

Location

Registered Address	37 Dawson Avenue Wigan Lancashire WN6 8QN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Shareholders

2.1k at £1	Andrew Norman Lever 84.92% Ordinary
100 at £1	Norah Mary Lever 4.04% Ordinary
273 at £1	P.a. Lever-adams 11.04% Ordinary

Financials

Year	2014
Turnover	£4,093
Gross Profit	£1,609
Net Worth	£2,999
Cash	£582
Current Liabilities	£620

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
25 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-25 GBP 2,473 (5 pages)
25 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-25 GBP 2,473 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Andrew Norman Lever on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Patricia Anne Lever Adams on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Norman Lever on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Patricia Anne Lever Adams on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 September 2009	Return made up to 26/09/09; full list of members (4 pages)
26 September 2009	Return made up to 26/09/09; full list of members (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
10 December 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
10 December 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Return made up to 28/09/07; full list of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Return made up to 28/09/07; full list of members (7 pages)
25 October 2006	Return made up to 28/09/06; full list of members (7 pages)
25 October 2006	Return made up to 28/09/06; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2005	Return made up to 28/09/05; full list of members (8 pages)
19 October 2005	Return made up to 28/09/05; full list of members (8 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: unit 9A shaw road industrial estate, speke liverpool merseyside L24 9JT (1 page)
7 October 2004	Registered office changed on 07/10/04 from: unit 9A shaw road industrial estate, speke liverpool merseyside L24 9JT (1 page)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
7 June 2004	New secretary appointed (1 page)
7 June 2004	New secretary appointed (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
22 October 2003	Return made up to 28/09/03; full list of members (7 pages)
22 October 2003	Return made up to 28/09/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 October 2002	Return made up to 28/09/02; full list of members (7 pages)
17 October 2002	Return made up to 28/09/02; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001	Return made up to 28/09/01; full list of members (6 pages)
28 October 2001	Return made up to 28/09/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Return made up to 28/09/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Return made up to 28/09/98; full list of members (6 pages)
28 October 1998	Return made up to 28/09/98; full list of members (6 pages)
26 June 1998	Registered office changed on 26/06/98 from: kidsons impey number one old hall street liverpool,merseyside L3 9SX (1 page)
26 June 1998	Registered office changed on 26/06/98 from: kidsons impey number one old hall street liverpool,merseyside L3 9SX (1 page)
20 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
20 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
27 October 1997	Return made up to 28/09/97; no change of members (4 pages)
27 October 1997	Return made up to 28/09/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
14 August 1996	Registered office changed on 14/08/96 from: minster house (c/o hodgson morris & co) paradise street liverpool merseyside L1 3EU (1 page)
14 August 1996	Registered office changed on 14/08/96 from: minster house (c/o hodgson morris & co) paradise street liverpool merseyside L1 3EU (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995	Return made up to 28/09/95; full list of members (6 pages)
23 October 1995	Return made up to 28/09/95; full list of members (6 pages)

Nesbitt & Co (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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