| Company Name | Liversidge & Atkinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00399294 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1945(78 years, 7 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Michael Harrendence |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(46 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 04 June 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Laburnham Road Coopersale Epping Essex CM16 7RA |
| Director Name | Mr Peter Michael Harrendence |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(46 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 04 June 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Albany Court Epping Essex CM16 5ED |
| Secretary Name | Mr Peter Michael Harrendence |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(46 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Albany Court Epping Essex CM16 5ED |
Contact
| Website | essex-engineers.co.uk |
|---|---|
| Telephone | 020 85002102 |
| Telephone region | London |
Location
| Registered Address | New Road Lambourne End Romford Essex RM4 1AT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Shareholders
| 99 at £1 | Peter Michael Harrendence 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Harrendence 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,361 |
| Cash | £135,752 |
| Current Liabilities | £52,768 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 December 2018 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Michael Harrendence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Michael Harrendence on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Michael Harrendence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Peter Michael Harrendence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Michael Harrendence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Michael Harrendence on 4 January 2010 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members
|
| 5 March 2002 | Return made up to 31/12/01; full list of members
|
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |