| Company Name | Live Publishing Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066154 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Robin Wilkinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 6 Adams Close Poynton SK12 1YF |
| Secretary Name | Karen Battrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Edgeley Road Stockport Cheshire SK3 9NG |
| Director Name | Linzi Wilkinson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Computer Lecturer |
| Correspondence Address | 6 Adams Close Poynton Stockport Cheshire SK12 1YF |
| Secretary Name | Robin Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Adams Close Poynton SK12 1YF |
| Director Name | Wayne David Williams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2005) |
| Role | Editor |
| Correspondence Address | 8 Armoury Towers Macclesfield SK11 8HF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 22 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: city wharf new bailey street manchester M3 5ER (1 page) |
| 24 January 2005 | Return made up to 06/09/04; full list of members (6 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Ad 04/11/03--------- £ si 150@1=150 £ ic 400/550 (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 2 December 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 26 November 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page) |
| 21 July 2002 | Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page) |
| 19 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 6 March 2002 | Ad 16/02/02--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 6 March 2002 | Ad 16/02/01--------- £ si 100@1 (2 pages) |
| 6 March 2002 | Particulars of contract relating to shares (4 pages) |
| 6 March 2002 | Particulars of contract relating to shares (4 pages) |
| 6 March 2002 | Particulars of contract relating to shares (4 pages) |
| 6 March 2002 | Ad 16/02/01--------- £ si 100@1 (2 pages) |
| 27 December 2001 | Return made up to 06/09/01; full list of members
|
| 18 December 2001 | Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (19 pages) |