Livepoint Limited

Company Name	Livepoint Limited
Company Status	Dissolved
Company Number	02630561
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Michael Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1991(4 days after company formation)
Appointment Duration	18 years, 3 months (closed 03 November 2009)
Role	Property Dealer
Correspondence Address	The Penthouse Pinfold Court Pinfold Lane Manchester Lancashire M45 7NZ

Secretary Name	Mrs Shelley Rose
Nationality	British
Status	Closed
Appointed	01 February 2008(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	The Penthouse Pinfold Court, Whitefield Manchester Lancashire M45 7NZ

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Joseph Rose
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	18 The Mount Ringley Hey Whitefield Manchester M45 7NU

Secretary Name	David Michael Rose
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 June 1999)
Role	Property Dealer
Correspondence Address	The Penthouse Pinfold Court Pinfold Lane Manchester Lancashire M45 7NZ

Secretary Name	Mrs Phyllis Rose
Nationality	British
Status	Resigned
Appointed	02 June 1999(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	18 The Mount Ringley Hey Whitefield Manchester M45 7NU

Location

Registered Address	146 Bury Old Road Whitefield Manchester Lancashire M45 6AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

51 at 1	J Rose & Son LTD 51.00% Ordinary
49 at 1	Realpace LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£16,376
Cash	£19,492
Current Liabilities	£8,116

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Return made up to 18/07/08; full list of members (3 pages)
11 March 2008	Return made up to 18/07/07; no change of members 363(287) ‐ Registered office changed on 11/03/08 (6 pages)
7 March 2008	Secretary appointed shelley rose (2 pages)
28 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 February 2008	Appointment terminated secretary phyllis rose (1 page)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 August 2006	Return made up to 18/07/06; full list of members (6 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 July 2005	Return made up to 18/07/05; full list of members (6 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
9 October 2003	Return made up to 18/07/03; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 August 2001	Return made up to 18/07/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 August 2000	Return made up to 18/07/00; full list of members (6 pages)
12 July 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 October 1999	Return made up to 18/07/99; no change of members (4 pages)
4 October 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Return made up to 18/07/98; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1997	Return made up to 18/07/97; full list of members (6 pages)
29 August 1996	Registered office changed on 29/08/96 from: 28A bury new road prestwich manchester M25 8LD (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
16 July 1996	Return made up to 18/07/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 December 1994 (10 pages)

Livepoint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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