Livermore & Knight (Labels) Limited

Company Name	Livermore & Knight (Labels) Limited
Company Status	Dissolved
Company Number	03583258
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	GW 610 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Colin James Kinnear-Wilson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	The Ferns 166 Eccleshall Road Stafford Staffordshire ST16 1JA

Director Name	Robert James Southall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	19 Watkins Road Willenhall West Midlands WV12 4QN

Secretary Name	Robert James Southall
Nationality	British
Status	Resigned
Appointed	16 July 1998(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	17 Calder Close Hilton Derby Derbyshire DE65 5HR

Director Name	Paul Nicholas Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	63 Kingsdown Road Burntwood Staffordshire WS7 8PZ

Secretary Name	Stephen David Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	12 Dale Brook Hilton Derby Derbyshire DE65 5JH

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£681,551
Cash	£509
Current Liabilities	£363,778

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
10 May 2007	Receiver ceasing to act (1 page)
10 May 2007	Receiver's abstract of receipts and payments (2 pages)
2 November 2006	Receiver's abstract of receipts and payments (2 pages)
6 January 2006	Administrative Receiver's report (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: whitebridge lane stone staffordshire ST15 8LY (1 page)
3 November 2005	Appointment of receiver/manager (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
9 January 2004	Auditor's resignation (1 page)
5 November 2003	Secretary resigned (1 page)
11 July 2003	Return made up to 18/06/03; full list of members (6 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2002	Accounts for a small company made up to 30 June 2000 (13 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
4 November 2001	Director resigned (2 pages)
25 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 April 2000	Accounts for a small company made up to 27 June 1999 (7 pages)
16 August 1999	Return made up to 18/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD (1 page)
21 January 1999	Auditor's resignation (1 page)
28 August 1998	New director appointed (2 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (7 pages)
20 August 1998	Ad 14/08/98--------- Â£ si 62400@1=62400 Â£ ic 1/62401 (2 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 August 1998	S-div 14/08/98 (1 page)
20 August 1998	Â£ nc 100/525100 14/08/98 (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (4 pages)
14 August 1998	Company name changed gw 610 LIMITED\certificate issued on 14/08/98 (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
18 June 1998	Incorporation (18 pages)

Livermore & Knight (Labels) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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