| Company Name | Liquid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384215 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 11 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Ann Cox |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2013(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 February 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Mews Little Brunswick Street Huddersfield HD1 5JL |
| Director Name | Mr Dominic Turner |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Weycliffe House Porstmouth Rd, Nr Langton Priory Guildford GU2 4EB |
| Director Name | Mr Christopher William Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP |
| Secretary Name | Mr Christopher William Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 June 1997(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 | 10 June 1997(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 | 10 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Mews Little Brunswick Street Huddersfield HD1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher William Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Dominic Mercer Turner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 29 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 July 2013 | Appointment of Ms Jacqueline Ann Cox as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Christopher Turner as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Christopher Turner as a director (1 page) |
| 11 July 2013 | Registered office address changed from Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP on 11 July 2013 (1 page) |
| 11 July 2013 | Termination of appointment of Dominic Turner as a director (1 page) |
| 11 July 2013 | Termination of appointment of Christopher Turner as a director (1 page) |
| 11 July 2013 | Termination of appointment of Dominic Turner as a director (1 page) |
| 11 July 2013 | Registered office address changed from Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP on 11 July 2013 (1 page) |
| 11 July 2013 | Termination of appointment of Christopher Turner as a secretary (1 page) |
| 11 July 2013 | Appointment of Ms Jacqueline Ann Cox as a director (2 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Dominic Turner on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Dominic Turner on 1 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Dominic Turner on 1 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 9 June 2008 | Director and secretary's change of particulars / christopher turner / 01/05/2008 (1 page) |
| 9 June 2008 | Director and secretary's change of particulars / christopher turner / 01/05/2008 (1 page) |
| 3 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 8A glenrosa street london SW6 2QZ (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 8A glenrosa street london SW6 2QZ (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 26 crabtree lane london SW6 6LN (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 26 crabtree lane london SW6 6LN (1 page) |
| 23 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 5 June 2006 | Return made up to 19/05/06; full list of members
|
| 5 June 2006 | Return made up to 19/05/06; full list of members
|
| 24 August 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
| 11 June 2004 | Return made up to 10/06/04; full list of members
|
| 11 June 2004 | Return made up to 10/06/04; full list of members
|
| 27 January 2004 | Registered office changed on 27/01/04 from: the old house ripley road east clawdan surrey GU4 7SF (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: the old house ripley road east clawdan surrey GU4 7SF (1 page) |
| 30 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 16 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 July 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 16 July 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 January 1999 | Return made up to 10/06/98; full list of members (5 pages) |
| 20 January 1999 | Return made up to 10/06/98; full list of members (5 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1998 | Resolutions
|
| 3 December 1998 | Resolutions
|
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 10 June 1997 | Incorporation (19 pages) |
| 10 June 1997 | Incorporation (19 pages) |