| Company Name | LIBA Properties (Ipswich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02605852 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1991(33 years ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Bernard Fairman |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 November 2005) |
| Role | Property Development |
| Country of Residence | GBR |
| Correspondence Address | 55 Well Lane Stock Ingatestone Chelmsford Essex CM2 8QZ |
| Director Name | Mr Michael Clive Varley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 College Avenue Maidenhead Berkshire SL6 6AJ |
| Secretary Name | Mrs Valerie Anne Fairman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Well Lane Stock Ingatestone Essex CM4 9LZ |
| Director Name | James Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1991(same day as company formation) |
| Correspondence Address | 373 Cambridge Heath Road London E2 9RA |
| Secretary Name | Curtis Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1991(same day as company formation) |
| Correspondence Address | 373 Cambridge Heath Road London E2 9RA |
| Secretary Name | MFK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 09 October 2001) |
| Correspondence Address | 9 Stratford Place London W1C 1AZ |
Location
| Registered Address | 55 Well Lane Stock Essex CM4 9LZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,097 |
| Current Liabilities | £11,097 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 9 stratford place london W1N 9AE (1 page) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 May 2001 | Return made up to 29/04/01; full list of members
|
| 11 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 12 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 16 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 17 June 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 14 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 6 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 6 May 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 21 May 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Return made up to 29/04/96; no change of members (5 pages) |
| 27 October 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 10 May 1995 | Return made up to 29/04/95; no change of members (6 pages) |