| Company Name | C.H.Livingstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638065 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1959(64 years, 7 months ago) |
| Dissolution Date | 3 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jason Peter Maddocks |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 03 August 2011) |
| Role | Electrician |
| Correspondence Address | 12 Daisy Bank Close Bersham Road Wrexham LL14 4JB Wales |
| Director Name | Julie Ashley |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(44 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 03 August 2011) |
| Role | Secretary |
| Correspondence Address | 77 Foxwood Drive Bersham Wrexham LL14 4JA Wales |
| Secretary Name | Jason Peter Maddocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(44 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 August 2011) |
| Role | Electrician |
| Correspondence Address | 12 Daisy Bank Close Bersham Road Wrexham LL14 4JB Wales |
| Director Name | Kenneth Maddocks |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 18 April 2004) |
| Role | Electrical Contractor |
| Correspondence Address | 1 Avalon Court Hermitage Park Wrexham Clwyd LL13 7GX Wales |
| Secretary Name | Kenneth Maddocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 18 April 2004) |
| Role | Company Director |
| Correspondence Address | 1 Avalon Court Hermitage Park Wrexham Clwyd LL13 7GX Wales |
| Director Name | Mr Nigel Maddocks |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(33 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 03 September 2001) |
| Role | Electrician |
| Correspondence Address | 26 Cobden Road Wrexham Clwyd LL13 7TH Wales |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,525 |
| Cash | £47,857 |
| Current Liabilities | £10,496 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2011 | Liquidators' statement of receipts and payments to 8 February 2011 (5 pages) |
| 21 February 2011 | Liquidators statement of receipts and payments to 8 February 2011 (5 pages) |
| 21 February 2011 | Liquidators statement of receipts and payments to 8 February 2011 (5 pages) |
| 19 August 2010 | Liquidators' statement of receipts and payments to 8 August 2010 (5 pages) |
| 19 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 19 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 16 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 16 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (5 pages) |
| 16 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 12 February 2009 | Resolutions
|
| 12 February 2009 | Resolutions
|
| 12 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 12 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 12 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from bromfield chambers 25 grosvenor road wrexham LL11 1DG (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from bromfield chambers 25 grosvenor road wrexham LL11 1DG (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 3 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Return made up to 23/01/04; full list of members
|
| 19 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 19 February 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 23/01/01; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 February 2000 | Return made up to 23/01/00; full list of members
|
| 21 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 17 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 21 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 23 September 1997 | £ sr 700@1 28/09/96 (1 page) |
| 23 September 1997 | Amendment to articles of ass (1 page) |
| 23 September 1997 | Amendment to articles of ass (1 page) |
| 23 September 1997 | £ sr 700@1 28/09/96 (1 page) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 23/01/97; full list of members
|
| 28 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 January 1996 | Return made up to 23/01/96; no change of members (4 pages) |