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LIQUI 478 LIMITED

Learn more about LIQUI 478 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

LIQUI 478 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00881195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.10
dissolution date: 2014.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering
  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1990.08.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1998.08.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.03.29
JOHN HANDBY (AS SECURITY TRUSTEE FOR THE SERIES A LOAN NOTE HOLDERS)
CHARGE OF DEPOSIT OVER BANK DEPOSIT ACCOUNT - Outstanding on 2004.01.22
JOHN HANDBY (AS SECURITY TRUSTEE FOR THE SERIES A LOAN NOTE HOLDERS)
SIDE LETTER AMENDING CHARGE OF DEPOSIT OVER BANK DEPOSIT ACCOUNT - Outstanding on 2004.04.16
GLENBROOK LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
Form type: 4.68
Date: 2013.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
Form type: 4.68
Date: 2012.03.06
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COMPANY NAME CHANGED NATIONAL COMPUTING CENTRE LIMITED(THE), CERTIFICATE ISSUED ON 01/06/11
Form type: CERTNM
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES15
Document description: CHANGE OF NAME 10/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2011
Form type: 2.24B
Date: 2011.03.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.02.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2010
Form type: 2.24B
Date: 2010.12.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Form type: AD01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, OXFORD HOUSE, OXFORD ROAD, MANCHESTER, M1 7ED.
Form type: AD01
Date: 2010.05.27
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY NEAL
Form type: TM01
Date: 2010.02.02
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH RAMSEY SANDISON / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY ORR / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY OSHEA / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRA O'TOOLE
Form type: 288b
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEFAN FOSTER
Form type: 288b
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED STEPHEN EDWIN MARKWELL
Form type: 288a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED STEFAN GROGORY FOSTER
Form type: 288a
Date: 2009.01.06
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOUGH
Form type: 288b
Date: 2008.03.05
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363a
Date: 2007.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363a
Date: 2006.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363a
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.14
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

STEPHEN EDWIN MARKWELL (dissolve)
Director, CHIEF EXEC OFFICER, 2008.03.07 - 2014.02.12
41 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
ROBERT STANLEY ORR (dissolve)
Director, GENERAL MANAGER, 1996.01.03 - 2014.02.12
150 THE MURRAYS BRAE GROVEWOOD GARDENS , EDINBURGH
EH17 8UH
SCOTLAND
MICHAEL ANTHONY OSHEA (dissolve)
Director, BUSINESS & TECHNOLOGY CONSULTA, 1995.11.02 - 2014.02.12
25 KILFIELD ROAD BISHOPSTON , SWANSEA
SA3 3DN, WEST GLAMORGAN
HAMISH RAMSEY SANDISON (dissolve)
Director, SOLICITOR, 2006.12.01 - 2014.02.12
LLANLLEWELL HOUSE LLANLOWELL , USK
NP5 1LL, GWENT
PETER CAMERON BROWN (dissolve)
Secretary, 1992.10.23 - 1999.08.20
4 TEWKESBURY AVENUE HALE , ALTRINCHAM
WA15 8PN, CHESHIRE
SANDRA DENISE O'TOOLE (dissolve)
Secretary, COMPANY SECRETARY, 1999.08.20 - 2009.09.29
3 PINEWOOD CLOSE , STOCKPORT
SK4 3NF, CHESHIRE
NIGEL FRANCIS BANISTER (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.30 - 1995.12.21
23 POWNALL ROAD , WILMSLOW
SK9 5DR, CHESHIRE
PETER WILLIAM BIRD (dissolve)
Director, SENIOR MANAGER SOFTWARE DEVELO, 1995.03.22 - 1996.09.19
21 PARKSIDE CLOSE RADCLIFFE , MANCHESTER
M26 2QS, LANCASHIRE
ARTHUR BERNARD CHAPMAN (dissolve)
Director, SITE SERVICES MANAGER, 1993.09.23 - 1995.03.22
138 RADCLIFFE NEW ROAD WHITEFIELD , MANCHESTER
M45 7RW
RICHARD JOHN FIRTH (dissolve)
Director, EDUCATION DIRECTOR, 1996.09.19 - 1997.04.04
TOAD HALL BARN BARTHOMLEY , CREWE
CW2 5PQ, CHESHIRE
PETER HOWARD FORD (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.10.23 - 2006.11.02
TAMARIND 66A STANTON LANE STANTON ON THE WOLDS , NOTTINGHAM
NG12 5BG, NOTTINGHAMSHIRE
STEFAN GREGORY FOSTER (dissolve)
Director, EXECUTIVE DIRECTOR, 2008.03.07 - 2009.08.06
2 LANESIDE COTTAGES BLAZE HILL , RAINOW
SK10 5BZ, CHESHIRE
MICHAEL CHARLES GOUGH (dissolve)
Director, 2000.12.01 - 2008.02.25
1 HOUGH LANE NORLEY , WARRINGTON
WA6 8JZ, CHESHIRE
JACK LLOYD (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.23 - 1992.11.11
11 THE LIMES CULCHETH , WARRINGTON
WA3 4HE, CHESHIRE
GREGORY HUGH LOCK (dissolve)
Director, DIRECTOR OF PRODUCTS AND SOLUTIONS IBM, 1992.10.23 - 1993.09.23
WALLINGFORD HOUSE BUCKHOLD , PANGBOURNE
RG8 8QD, BERKSHIRE
ROY ELWYN MADDICK (dissolve)
Director, DIRECTOR MANUFACTURING & COMMERCIAL DIVISION, 1992.10.23 - 1993.07.01
10 GREENBANK DRIVE BOLLINGTON , MACCLESFIELD
SK10 5LW, CHESHIRE
DAVID MASDING (dissolve)
Director, 2000.02.01 - 2002.04.30
THREE OAKS OVERTON ROAD , CONGLETON
CW12 3QW, CHESHIRE
RALPH RICHARD MILLER (dissolve)
Director, HEAD OF ENGINEERING IT BBC, 1992.10.23 - 1993.09.23
HILL VILLA TREGRAIG ROAD BWLCH , BRECON
LD3 7SJ, POWYS
FRASER MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.23 - 1992.11.11
FIRCROFT 516 WARWICK ROAD , SOLIHULL
B91 1AG, WEST MIDLANDS
JOHN ROBERT MORRIS (dissolve)
Director, SOLICITOR, 1997.10.30 - 1999.06.01
DAKIN COTTAGE WATERSWALLOWS ROAD, FAIRFIELD , BUXTON
SK17 7JJ, DERBYSHIRE
BARRY JAMES NEAL (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2010.01.31
6 ASTLEY HALL DRIVE RAMSBOTTOM , BURY
BL0 9DF
JOHN MICHAEL OCKENDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1999.06.01
38 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
ROSEMARY OCONNELL (dissolve)
Director, PRODUCT MANAGER-TRAINING, 1992.10.23 - 1993.09.23
34 VALLEY WAY , KNUTSFORD
WA16 9AY, CHESHIRE
MICHAEL ANTHONY OSHEA (dissolve)
Director, BUSINESS CONSULTANT, 1992.10.23 - 1993.09.23
25 KILFIELD ROAD BISHOPSTON , SWANSEA
SA3 3DN, WEST GLAMORGAN
CHRISTOPHER ROBERT PEARSE (dissolve)
Director, MANAGING DIR, 1994.05.12 - 1999.06.01
6 ELM ROAD DIDSBURY , MANCHESTER
M20 6XB, LANCASHIRE
JOHN STUART PEARSON (dissolve)
Director, INFORMATION SERVICES&TECNOLOGY, 1993.09.23 - 1996.09.19
BRACKENTHWAITE ASHBOURNE ROAD TURNDITCH , BELPER
DE56 2LH, DERBYSHIRE
JOHN PERKINS (dissolve)
Director, GROUP DIRECTOR MEMBERSHIP, 1992.10.23 - 1993.09.23
85 CAMBRIDGE ROAD , SOUTHPORT
PR9 9SB, MERSEYSIDE
JOHN PERKINS (dissolve)
Director, MEMBERSHIP DIRECTOR, 1996.03.07 - 2000.12.01
85 CAMBRIDGE ROAD , SOUTHPORT
PR9 9SB, MERSEYSIDE
GORDON PITT (dissolve)
Director, IT CONSULTANT, 1992.10.23 - 1993.09.23
DAWSON FOLD LYTH , KENDAL
LA8 8DE, CUMBRIA
CHRISTOPHER JOHN QUINTON (dissolve)
Director, 1992.10.23 - 1993.09.23
BLACK LION COTTAGE GREENMOOR , WOODCOTE
RG8 0RD, OXFORDSHIRE
KATE HELEN ROUSE (dissolve)
Director, PRODUCTION SERVICES MANAGER, 1992.10.23 - 1993.09.23
30 MERSEY MEADOWS WEST DIDSBURY , MANCHESTER
M20 2GB
CHRISTOPHER ALAN SADLER (dissolve)
Director, SALES DIRECTOR, 1998.08.04 - 1999.06.01
18 CORNBROOK CLOSE WARDLE , ROCHDALE
OL12 9NN, LANCASHIRE
CHRISTINE ANNE STANFORD (dissolve)
Director, GROUP DIRECTOR SOFTWARE, 1992.10.23 - 1993.04.13
CHAPEL HOUSE GORSEY BROW BROADBOTTOM , HYDE
SK14 6EA, CHESHIRE
ANTHONY ROGER TOMS (dissolve)
Director, LOCAL GOVERMENT OFFICER, 1993.09.23 - 1996.09.19
1 QUEENS ROAD , THAMES DITTON
KT7 0QY, SURREY
PETER VALLE JONES (dissolve)
Director, GROUP DIRECTOR FINANCE, 1992.10.23 - 1994.04.26
24 LINKSWAY DRIVE , BURY
BL9 8EP, LANCASHIRE

Companies near to LIQUI 478 ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIQUI 478 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: 2016.06.12. Reload the data