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LIVERMORE (TUFNELL PARK) LIMITED

Learn more about LIVERMORE (TUFNELL PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL

LIVERMORE (TUFNELL PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00563565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.27
dissolution date: 2012.10.23
last member list: 2007.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.23
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/10/2012: DEFER TO 23/10/2012
Form type: L64.04
Date: 2009.12.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.12.16
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.12.02
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, OAKFORD HOUSE, 28 HENRY ROAD, NEW BARNET, HERTFORDSHIRE EN4 8BD
Form type: 287
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 2A OAKFORD ROAD, LONDON, NW5 1AH
Form type: 287
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/91
Form type: ELRES
Date: 1991.08.08
Child documents:
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/91
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10

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Company directors and board members:

DARREN ALEXANDER SHIPP (dissolve)
Secretary, CONTRACTS MANAGER, 2000.07.25 - 2012.10.23
23A STATION PARADE COCKFOSTERS , LONDON
EN4 0DW
HARVEY LLOYD HUNTER (dissolve)
Director, CONTRACT SURVEYOR, 1992.10.01 - 2012.10.23
1 WYKEHAM TERRACE , BRIGHTON
BN1 3FF, EAST SUSSEX
DARREN ALEXANDER SHIPP (dissolve)
Director, CONTRACTS MANAGER, 2000.08.01 - 2012.10.23
23A STATION PARADE COCKFOSTERS , LONDON
EN4 0DW
JUDITH ANNE COOPER (dissolve)
Secretary, 1996.12.31 - 1997.06.10
34 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
STANLEY COOPER (dissolve)
Secretary, 1997.06.10 - 2000.08.16
34 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
PETER HALL (dissolve)
Secretary, SERVICES MANAGER, 2000.09.04 - 2001.04.30
21 FAIRCLOUGH AVENUE , CLACTON ON SEA
CO16 7EG, ESSEX
HARRY ROBERT WALTERS (dissolve)
Secretary, 1991.05.23 - 1996.12.31
30 SHERATON HOUSE CHURCHILL GARDENS , LONDON
SW1V 3BE
JUDITH ANNE COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2000.08.16
34 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
STANLEY COOPER (dissolve)
Director, BUILDING SURVEYOR, 1991.05.23 - 1997.06.10
34 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
DORIS EDITH LIVERMORE (dissolve)
Director, HOUSEWIFE, 1991.05.23 - 1998.08.17
30 KINGS AVENUE , RAMSGATE
CT12 6DL, KENT
HARRY ROBERT WALTERS (dissolve)
Director, BUILDING SURVEYOR, 1991.05.23 - 1996.12.31
30 SHERATON HOUSE CHURCHILL GARDENS , LONDON
SW1V 3BE

Companies near to LIVERMORE (TUFNELL PARK) ltd.

Information about the Private Limited Company LIVERMORE (TUFNELL PARK) 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: 2016.05.16. Reload the data