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A LIVESLEY & SONS LIMITED

Learn more about A LIVESLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

A LIVESLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00541686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.09
dissolution date: 2011.07.12
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.29
Form type: LATEST SOC
Document description: 29/06/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW PROSSER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.12
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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S80A AUTH TO ALLOT SEC 25/07/05
Form type: ELRES
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/05
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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SECT 320(1) CO ACT 1985 01/10/99
Form type: WRES13
Date: 1999.10.06
£2.95
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ADOPT MEM AND ARTS 01/10/99
Form type: WRES01
Date: 1999.10.06

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2011.07.12
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2011.07.12
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2011.07.12
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
AU COSEC LIMITED (dissolve)
Secretary, 1999.10.01 - 2005.12.30
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
CHERRY MARY INNES BEARD (dissolve)
Secretary, 1991.06.21 - 1999.10.01
1 ELLERSCROFT HAYFIELD ROAD NEW MILLS , HIGH PEAK
SK22 4JA, CHESHIRE
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.30 - 2010.02.17
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2005.12.30 - 2010.02.17
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
CHERRY MARY INNES BEARD (dissolve)
Director, 1991.06.21 - 1999.10.01
1 ELLERSCROFT HAYFIELD ROAD NEW MILLS , HIGH PEAK
SK22 4JA, CHESHIRE
TIMOTHY BEARD (dissolve)
Director, CHEMIST, 1991.06.21 - 1999.10.01
1 ELLERSCROFT HAYFIELD ROAD NEW MILLS , HIGH PEAK
SK22 4JA, CHESHIRE
E.MOSS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.10.01 - 2005.12.30
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
DAVID WILLIAM HAMPSON (dissolve)
Director, 1991.06.21 - 1998.04.01
68 WOODVILLE DRIVE MARPLE , STOCKPORT
SK6 7QS, CHESHIRE
WILLIAM HAMPSON (dissolve)
Director, 1991.06.21 - 1997.01.01
50 BUXTON LANE MARPLE , STOCKPORT
SK6 7QL, CHESHIRE
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2005.12.30 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.08.01 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2005.12.30 - 2010.02.17
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2005.12.30 - 2007.08.01
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY

Companies near to A LIVESLEY & SONS ltd.

Information about the Private Limited Company A LIVESLEY & SONS 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: 2016.05.15. Reload the data