| Company Name | Liquid Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852612 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Shay O'Brien Jnr |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Regents Park Road London NW1 7SX |
| Director Name | Jacqueline O'Brien |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 October 2004) |
| Role | Personal Assistant |
| Correspondence Address | 6 Arundale Avenue Manchester Lancashire M16 8LS |
| Secretary Name | Jacqueline O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 October 2004) |
| Role | Personal Assistant |
| Correspondence Address | 6 Arundale Avenue Manchester Lancashire M16 8LS |
| Director Name | Mr David Jaffa |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel House 6 Hawley Drive Halebarns Altrincham Cheshire WA15 0DP |
| Secretary Name | Mr David Jaffa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel House 6 Hawley Drive Halebarns Altrincham Cheshire WA15 0DP |
Location
| Registered Address | 6 Arundale Avenue Whalley Range Manchester M16 8LS |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,413 |
| Net Worth | £8,032 |
| Cash | £132 |
| Current Liabilities | £44,519 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (2 pages) |
| 6 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 31 May 2002 | Director's particulars changed (1 page) |
| 17 May 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 21 December 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 17 November 2000 | Return made up to 13/09/00; full list of members
|
| 12 July 2000 | Resolutions
|
| 12 July 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 December 1999 | Return made up to 13/09/99; full list of members
|
| 19 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 52 bury new road prestwich manchester lancashire M25 0JU (1 page) |
| 15 May 1999 | Secretary resigned;director resigned (1 page) |
| 14 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: c/o beever and struthers st george's house 215-219 chester road manchester M15 4JE (1 page) |
| 2 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 December 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 September 1996 | Return made up to 13/09/96; no change of members
|
| 10 November 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 18 July 1995 | Particulars of mortgage/charge (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |