| Company Name | The Liverpool Business Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02289687 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1988(35 years, 8 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leonard Richard Jones |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 February 2008) |
| Role | Quantity Surveyor |
| Correspondence Address | Avalon 32 Gayton Road Heswall Wirral Merseyside CH60 8PZ Wales |
| Secretary Name | Leonard Richard Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | Avalon 32 Gayton Road Heswall Wirral Merseyside CH60 8PZ Wales |
| Director Name | Mrs Pauline Christian Jones |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 February 2008) |
| Role | Advertising Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Avalon 32 Gayton Road Heswall Wirral Merseyside L60 8PZ |
| Director Name | Mr Peter Brack |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sandhills Hightown Liverpool Merseyside L38 9EP |
| Director Name | Mr Thomas Clifford Dears |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Rodney Street Liverpool Merseyside L1 9EX |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,410 |
| Cash | £306 |
| Current Liabilities | £7,872 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 May 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 24 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members
|
| 19 January 1998 | Registered office changed on 19/01/98 from: 70 rodney street liverpool L1 9AF (1 page) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 70 rodney street liverpool L1 9AF (1 page) |
| 29 January 1996 | Return made up to 31/12/95; full list of members
|