Liberty Office Solutions Limited

Company Name	Liberty Office Solutions Limited
Company Status	Dissolved
Company Number	03591735
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	Dedicated Source Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr David Arthur Currie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 June 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	143 Claremont Newport Gwent NP20 6PP Wales

Director Name	Joy Elaine Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	143 Claremont Newport Gwent NP20 6PP Wales

Director Name	Lindsay Messenger
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0NU

Secretary Name	Lindsay Messenger
Nationality	British
Status	Closed
Appointed	23 November 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0NU

Director Name	Jayne Earnshaw
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2000)
Role	Computers
Correspondence Address	11 Honley Square Horbury Wakefield West Yorkshire WF4 6AY

Director Name	Julia Patricia James
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	7 Moor Park Lane Dewsbury West Yorkshire WF12 7AX

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Director Name	Andrew Hessenger
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	Carlton House Wakefield Road Leeds West Yorkshire LS10 3DQ

Secretary Name	Andrew Hessenger
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	Carlton House Wakefield Road Leeds West Yorkshire LS10 3DQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
27 January 2005	Application for striking-off (1 page)
16 August 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 (7 pages)
3 February 2004	Registered office changed on 03/02/04 from: trinity business park foxway wakefield WF2 8EE (1 page)
4 December 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 July 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 July 2001	Return made up to 02/07/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Registered office changed on 04/06/01 from: carlton house wakefield road leeds west yorkshire LS10 3DQ (1 page)
16 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page)
11 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 July 1999	Return made up to 02/07/99; full list of members (6 pages)
20 August 1998	Company name changed dedicated source LIMITED\certificate issued on 21/08/98 (2 pages)
18 August 1998	Ad 15/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
2 July 1998	Incorporation (14 pages)

Liberty Office Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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