| Company Name | Livebanner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01586409 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1981(42 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rita Leek |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(11 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Milborne Grove Chelsea London SW10 9SN |
| Secretary Name | John Francis Pullig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(11 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 May 2000) |
| Role | Company Director |
| Correspondence Address | 44a Hayes Way Park Langley Beckenham Kent BR3 2RS |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,359 |
| Cash | £1,539 |
| Current Liabilities | £251,821 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Appointment Terminated Secretary john pullig (1 page) |
| 26 February 2009 | Appointment terminated secretary john pullig (1 page) |
| 20 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 30 November 2007 | Return made up to 05/10/07; no change of members (4 pages) |
| 30 November 2007 | Return made up to 05/10/07; no change of members (4 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 18 October 2005 | Return made up to 05/10/05; change of members (6 pages) |
| 18 October 2005 | Return made up to 05/10/05; change of members (6 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 7 July 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 7 July 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 8 December 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 6 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 January 1999 | Return made up to 05/10/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 05/10/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 5TH floor 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 5TH floor 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 December 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 20 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 June 1996 | Return made up to 05/10/95; full list of members (7 pages) |
| 7 June 1996 | Return made up to 05/10/95; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 July 1995 | Return made up to 05/10/94; no change of members (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 27 john street london WC1N 2BL (1 page) |
| 19 July 1995 | Return made up to 05/10/94; no change of members (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 27 john street london WC1N 2BL (1 page) |
| 17 September 1981 | Incorporation (13 pages) |
| 17 September 1981 | Incorporation (13 pages) |