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LIBERTY & CO.(INVESTMENT 1946)LIMITED

Learn more about LIBERTY & CO.(INVESTMENT 1946)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179 GREAT PORTLAND STREET, LONDON, W1W 5LS

LIBERTY & CO.(INVESTMENT 1946)LIMITED on the map

Company type: Private Limited Company
Company number: 00190684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.15
dissolution date: 2003.07.01
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, LASENBY HOUSE, 32 KINGLY STREET, LONDON, W1R 5LA
Form type: 287
Date: 2001.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, LASENBY HOUSE 32 KINGLY STREET, LONDON, W1R 5LA
Form type: 287
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/99 FROM:, 25 GREAT MARLBOROUGH STREET, LONDON, W1V 1HL
Form type: 287
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.02
£2.95
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S386 DIS APP AUDS 01/01/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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S80A AUTH TO ALLOT SEC 01/01/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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S252 DISP LAYING ACC 01/01/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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S366A DISP HOLDING AGM 01/01/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94
Form type: 363(287)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/05/94
Form type: SRES03
Date: 1994.06.07

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Company directors and board members:

FILEX SERVICES LIMITED (dissolve)
Secretary, 2000.08.31 - 2003.07.01
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2000.08.03 - 2003.07.01
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
ANDREW FRANCIS BLURTON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.03 - 2003.07.01
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
JAGTAR SINGH (dissolve)
Director, 2000.08.03 - 2003.07.01
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
FRANCIS CHARLES STUART COPELAND (dissolve)
Secretary, SOLICITOR, 1996.07.31 - 1997.05.09
29 WEST HOUSE COURT BROKEN CROSS , MACCLESFIELD
SK10 3NZ, CHESHIRE
BRIAN GEOFFREY MUIRHEAD (dissolve)
Secretary, 1998.08.25 - 2000.08.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
ARTHUR JOHN PUGH (dissolve)
Secretary, 1991.06.07 - 1996.07.31
GROVE HOUSE STOKE ST MARY , TAUNTON
TA3 5BX, SOMERSET
JULIA STEPHENS (dissolve)
Secretary, 1997.05.09 - 1998.08.25
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 1995.04.28 - 1996.03.31
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
PHILIP BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 1998.08.25
36 WOODSIDE CRESCENT , TOORAK
3142
AUSTRALIA
ANDREW JOHN GARETY (dissolve)
Director, ACCOUNTANT, 1996.07.31 - 1998.02.23
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
MICHELE ANNE JOBLING (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 2000.08.03
SENTRY HILL FRENSHAM , FARNHAM
GU10 3DT, SURREY
BRIAN GEOFFREY MUIRHEAD (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 2000.08.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
ANTHONY ASCHER SALEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1996.07.31
2 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1998.01.20 - 1998.08.25
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
OLIVER JAMES STEWART-LIBERTY (dissolve)
Director, MERCHANT CONVERTER, 1991.06.07 - 1995.04.06
6 PERRYMEAD STREET FULHAM , LONDON
SW6 3SP
IAN NORMAN THOMSON (dissolve)
Director, 1996.04.01 - 1998.02.23
24 THE GREEN , RICHMOND
TW9 1LX, SURREY
HAROLD WEBLIN (dissolve)
Director, MERCHANT, 1991.06.07 - 1995.04.28
2 ROMAN CLOSE ACTON , LONDON
W3 8HE

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Information about the Private Limited Company LIBERTY & CO.(INVESTMENT 1946)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data