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LIVINGSTON EUROPEAN HOLDINGS LTD

Learn more about LIVINGSTON EUROPEAN HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY

LIVINGSTON EUROPEAN HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00966857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.24
dissolution date: 2012.11.08
last member list: 2010.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.26
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2006.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.08.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012
Form type: 2.24B
Date: 2012.03.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011
Form type: 2.24B
Date: 2011.09.29
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.05.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.03
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LIVINGSTON HOUSE, 2 QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LB
Form type: AD01
Date: 2011.03.16
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MR DAVID JOHN HOLLYWOOD
Form type: AP01
Date: 2010.06.14
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.09
Form type: LATEST SOC
Document description: 09/04/10 STATEMENT OF CAPITAL;GBP 4
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOLLYWOOD
Form type: 288b
Date: 2009.02.23
£2.95
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ADOPT ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.08
£2.95
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SUB DIVISION OF SHARES 25/11/2008
Form type: RES13
Date: 2008.12.08
Child documents:
Document type: ANNOTATION
Date: 2008.12.08
Form type: RES01
Document description: ALTER ARTICLES 25/11/2008
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S-DIV
Form type: 122
Date: 2008.12.08
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SECTION 175 COMP ACT 06 03/10/2008
Form type: RES13
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED SIEGBERT HERBERT FRANZ
Form type: 288a
Date: 2008.11.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR VOLKER TEGEDER
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.07
Order cannot be placed (digitalisation not planned)
EXECUTE THE DOCS 27/02/06
Form type: RES13
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.12
£2.95
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AD 26/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.12
£2.95
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AD 25/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EP
Form type: 287
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.19

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Company directors and board members:

CATHERINE JANE TAYLOR (dissolve)
Secretary, 2004.03.31 - 2012.11.08
6 LANGHAM PLACE CHISWICK , LONDON
W4 2QL
SIEGBERT HERBERT FRANZ (dissolve)
Director, MANAGING DIRECTOR, 2008.10.23 - 2012.11.08
AUF DEN HERRENWEISEN 9 , FREIGERICHT
63579
GERMANY
DAVID JOHN HOLLYWOOD (dissolve)
Director, FINANCE DIRECTOR, 2010.06.07 - 2012.11.08
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MELVIN ROBERT PORTER (dissolve)
Director, 2004.03.31 - 2012.11.08
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.28 - 2004.03.31
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
DEREK NICHOLSON (dissolve)
Secretary, 1991.04.14 - 1994.03.04
DERANJAN 1 FULTON GROVE DAVENHAM , NORTHWICH
CW9 8NJ, CHESHIRE
JOHN BRIAN STIMSON (dissolve)
Secretary, 1994.03.04 - 2000.03.28
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
ELIZABETH ANN BLEASE (dissolve)
Director, COMPANY SECRETARY, 2000.03.28 - 2003.01.30
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
JOHN WILLIAM CUMMING (dissolve)
Director, 1991.04.14 - 2002.10.08
LINDOW CHASE 67 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
ROBERT GARSON FFOULKES-JONES (dissolve)
Director, 1991.04.14 - 1998.10.01
THE CLIFF CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
THOMAS JAMES FLYNN (dissolve)
Director, 2004.03.31 - 2006.08.18
59 DONERAILE STREET , LONDON
SW6 6EW
IAN ROBERT FRASER (dissolve)
Director, CHIEF EXECUTIVE, 2003.03.24 - 2004.03.31
THORNHILL 17 EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
DAVID JOHN HOLLYWOOD (dissolve)
Director, 1995.11.24 - 2004.03.31
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
DAVID JOHN HOLLYWOOD (dissolve)
Director, FINANCE DIRECTOR, 2006.09.01 - 2009.02.02
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
MELVIN ROBERT PORTER (dissolve)
Director, 1999.12.13 - 2003.03.11
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
PATRICK TOM ROBSON (dissolve)
Director, 1991.04.14 - 1995.08.22
CHANTRIES 3 ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
STEPHEN WILLIAM SANDERS (dissolve)
Director, EUROPEAN FINANCIAL CONTROLLER, 1994.12.13 - 2004.03.31
HEATHERBY 17 DIGLEE ROAD FURNESS VALE , STOCKPORT
SK23 7PW, CHESHIRE
JOHN BRIAN STIMSON (dissolve)
Director, COMPANY DIRECTOREY, 1998.10.01 - 2000.03.28
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
VOLKER TEGEDER (dissolve)
Director, 2001.04.19 - 2008.10.23
AM HIRSCHBACH 3 D 64 354 REINHEIM , HESSEN
64354
GERMANY
PAUL EDMUND THWAITE (dissolve)
Director, 2002.10.08 - 2004.03.31
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX
COLIN LEONARD WATTS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2003.01.30
48 ST ANDREWS CLOSE CINNAMON BROW , WARRINGTON
WA2 0EJ, CHESHIRE

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Information about the Private Limited Company LIVINGSTON EUROPEAN HOLDINGS LTD 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: 2016.07.08. Reload the data