| Company Name | Livermere Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294839 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | The Luigi Initiative Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Earl Charles Gerald John Cadogan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 December 2002) |
| Role | Company Executive + Landowner |
| Country of Residence | England |
| Correspondence Address | 18 Cadogan Gardens London SW3 2RP |
| Director Name | Elisabeth Margaret Free |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 December 2002) |
| Role | Housewife |
| Correspondence Address | Heath Farm Little Livermere Bury St Edmunds Suffolk IP31 1QA |
| Secretary Name | Mr John Crowhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamores Peddars Way East Wretham Thetford Norfolk IP24 1SE |
| Director Name | Ronald Keith Free |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Heath Farm Little Livermere Bury St Edmunds Suffolk IP31 1QA |
| Director Name | Ronald Keith Free |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 June 1997) |
| Role | Businessman |
| Correspondence Address | Heath Farm Little Livermere Bury St Edmunds Suffolk IP31 1QA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 1 February 2002 | Receiver ceasing to act (1 page) |
| 10 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: bridge house 16 bridge street thetford norfolk IP24 3AA (1 page) |
| 16 October 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 21 October 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 9 November 1998 | Administrative Receiver's report (5 pages) |
| 21 September 1998 | Appointment of receiver/manager (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Return made up to 19/12/97; full list of members (8 pages) |
| 30 December 1997 | Ad 03/12/97--------- £ si 733720@1=733720 £ ic 390000/1123720 (4 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 12 March 1997 | Company name changed the luigi initiative LIMITED\certificate issued on 13/03/97 (2 pages) |
| 21 February 1997 | Ad 05/02/97--------- £ si 50000@1=50000 £ ic 340000/390000 (2 pages) |
| 6 February 1997 | Ad 20/01/97--------- £ si 339998@1=339998 £ ic 2/340000 (2 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New secretary appointed (4 pages) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 19 December 1996 | Incorporation (16 pages) |