Company NameNamechange Limited
Company StatusDissolved
Company Number03206348
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date27 April 2004 (20 years ago)
Previous NameLivespace Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichael Backner
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1996(2 months after company formation)
Appointment Duration7 years, 9 months (closed 27 April 2004)
RoleInsurance Broker
Correspondence Address7 The Coppice
Halebarns
Altrincham
Cheshire
WA15 0DU
Director NameMr Gilbert Daniel Cohen
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1996(2 months after company formation)
Appointment Duration7 years, 9 months (closed 27 April 2004)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address110 Park Road
Hale
Altrincham
Cheshire
WA15 9JT
Secretary NameMichael Backner
NationalityBritish
StatusClosed
Appointed29 July 1996(2 months after company formation)
Appointment Duration7 years, 9 months (closed 27 April 2004)
RoleInsurance Broker
Correspondence Address7 The Coppice
Halebarns
Altrincham
Cheshire
WA15 0DU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O Lewis Alexander & Collins
103 Portland Street
Manchester
M1 6DF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
2 December 2003Application for striking-off (1 page)
7 July 2003Company name changed livespace LIMITED\certificate issued on 06/07/03 (2 pages)
17 June 2003Return made up to 30/05/03; full list of members (7 pages)
12 March 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
2 July 2002Return made up to 30/05/02; full list of members (7 pages)
13 August 2001Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 June 2001Return made up to 30/05/01; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 31 May 2000 (3 pages)
27 June 2000Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 1999Accounts for a dormant company made up to 31 May 1999 (3 pages)
21 June 1999Return made up to 30/05/99; no change of members (4 pages)
23 July 1998Accounts for a dormant company made up to 31 May 1998 (3 pages)
9 June 1998Return made up to 30/05/98; no change of members (5 pages)
19 February 1998Accounts for a dormant company made up to 31 May 1997 (3 pages)
17 February 1998Form 287 - same address (1 page)
17 February 1998Return made up to 30/05/97; full list of members
  • 363(287) ‐ Registered office changed on 17/02/98
(7 pages)
17 February 1998Compulsory strike-off action has been discontinued (1 page)
17 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1998Ad 30/05/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
5 August 1996Registered office changed on 05/08/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
5 August 1996New director appointed (2 pages)
5 August 1996New secretary appointed;new director appointed (2 pages)
5 August 1996Secretary resigned (1 page)
30 May 1996Incorporation (10 pages)