03171953 Limited

Company Registration Number: 03171953

Company registered in England and Wales

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03171953 Limited is a Private Company Limited by Shares first registered on 13 March 1996. It was dissolved on 17 September 2015.

Registered Address

LIBERTAS ASSOCITES LIMITED
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL

There are 264 companies currently registered at this postcode, including this one.

All companies at WD23 1FL

Registration Data

Company Number

03171953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 March 1996

Dissolution Date

17 September 2015

Standard Industrial Classification (SIC) Codes and Categories

5118 - Agents in particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

13 March 2010

Returns Next Due

10 April 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £6,019£39,162£42,819£59,457£160,074
of which Cash £6,019£22,314£31,025£19,207£16,674
Total Assets £6,019£39,162£42,819£59,457£160,074
Current Liabilities £61,234£89,202£30,311£52,314£137,048
Net Current Assets £-55,215£-50,040£12,508£7,143£23,026
Total Net Worth £-55,215£-50,040£12,508£7,209£23,159

Previous Names

  • DISARMCO LIMITED, active until 27 February 2012

Company Officers

  • FITZGERALD, John Richard Broun

    Secretary

    Appointed on 20 December 2003

     

    .
    The Old Rectory
    Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PE
    United Kingdom

  • FITZGERALD, John Richard Broun

    Director

    Appointed on 20 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    .
    The Old Rectory
    Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PE
    United Kingdom

  • REID, John Nicholas

    Secretary

    Appointed on 13 September 2003

    Resigned on 19 December 2003

    Whiteoak Barling Road
    Great Wakering
    Southend On Sea
    Essex
    SS3 0ND

  • TAGENT, Anthony Keith

    Secretary

    Appointed on 1 December 1999

    Resigned on 13 September 2003

    Walden
    High Bois Lane
    Amersham
    Buckinghamshire
    HP6 6DG

  • WELHAM, Margaret Lucy

    Secretary

    Appointed on 13 March 1996

    Resigned on 1 December 1999

    Rustle Hill Back Lane
    Fryerning
    Ingatestone
    Essex
    CM4 0HR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LE HARDY, Christopher Antony

    Director

    Appointed on 20 December 2003

    Resigned on 28 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    West Grange
    Rimpton
    Yeovil
    Somerset
    BA22 8AS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REID, John Nicholas

    Director

    Appointed on 13 March 1996

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Whiteoak Barling Road
    Great Wakering
    Southend On Sea
    Essex
    SS3 0ND

  • ROBINSON, Philip William

    Director

    Appointed on 1 December 1999

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1952

    C4 House
    25 Lammas Close
    Staines
    Middlesex
    TW18 4XT

  • TAGENT, Anthony Keith

    Director

    Appointed on 1 December 1999

    Resigned on 13 September 2003

    Nationality: British

    Occupation: Finance

    Month of birth: February 1945

    Walden
    High Bois Lane
    Amersham
    Buckinghamshire
    HP6 6DG

  • WELHAM, Clifford Edward

    Director

    Appointed on 13 March 1996

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    Rustle Hill
    Back Lane,Fryerning
    Ingatestone
    Essex
    CM4 0HR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTE2NzIyM2FkaXF6a2N4.

  2. 17 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49BAE1F. Transaction: MzEyNTMyOTk3MmFkaXF6a2N4.

  3. 8 January 2013 Liquidators statement of receipts and payments to 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1OX47EJ. Transaction: MzA3MDc2NzY5MWFkaXF6a2N4.

  4. 19 November 2012 Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LPFTUG. Transaction: MzA2NzcxMTQ3MWFkaXF6a2N4.

  5. 19 October 2012 Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JMXM17. Transaction: MzA2NjEwNzExOGFkaXF6a2N4.

  6. 27 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R139NH3C. Transaction: MzA1MzE0NjUyNmFkaXF6a2N4.

  7. 6 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHC0PZPG. Transaction: MzA0ODUwNTk1MGFkaXF6a2N4.

  8. 21 November 2011 Liquidators statement of receipts and payments to 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Insolvency. Type: 4.68. Barcode: ALVWJZCG. Transaction: MzA0NzQ2NzMyOWFkaXF6a2N4.

  9. 12 November 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AHONKOZ9. Transaction: MzAyNjg4NzEyN2FkaXF6a2N4.

  10. 12 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AHSIGOZ4. Transaction: MzAyNjg4NjY2NWFkaXF6a2N4.

  11. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg4NjYwM2FkaXF6a2N4.

  12. 11 November 2010 Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AHSI6OZU. Transaction: MzAyNjg1OTYxOWFkaXF6a2N4.

  13. 5 October 2010 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BDRNV7. Transaction: MzAyNDYyNDE0OGFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XMF03LBX. Transaction: MzAxODc0MjcyOGFkaXF6a2N4.

  15. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMF02LBW. Transaction: MzAxODcwNzE0M2FkaXF6a2N4.

  16. 1 July 2010 Director's details changed for John Richard Broun Fitzgerald on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMF00LBU. Transaction: MzAxODcwNzE0MWFkaXF6a2N4.

  17. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMF01LBV. Transaction: MzAxODcwNzE0MmFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABDN2L5D. Transaction: MzAxODQ1NTE3NGFkaXF6a2N4.

  19. 20 October 2009 Termination of appointment of Clifford Welham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PZZZHE9Q. Transaction: MzAwMTA4NjI4M2FkaXF6a2N4.

  20. 1 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SIF8MI. Transaction: MjAyOTU0NjQ1NGFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFGHZ6SJ. Transaction: MjAyNDMxNjExMmFkaXF6a2N4.

  22. 2 December 2008 Appointment terminated director christopher le hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: A8AEJ582. Transaction: MjAxOTE3OTIzM2FkaXF6a2N4.

  23. 31 March 2008 Director and secretary's change of particulars / john fitzgerald / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQKNGYHP. Transaction: MjAwMjMxMTQ2NGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONT7Y5B. Transaction: MjAwMTc2NDc2MmFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU4MTY3NWFkaXF6a2N4.

  26. 30 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzMDc5NGFkaXF6a2N4.

  27. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MTI1MWFkaXF6a2N4.

  28. 1 August 2006 Ad 20/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE1NjEzMmFkaXF6a2N4.

  29. 9 June 2006 Nc inc already adjusted 20/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTgwNjQyMGFkaXF6a2N4.

  30. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg1NzU3N2FkaXF6a2N4.

  31. 9 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgwNjQxOWFkaXF6a2N4.

  32. 12 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2NzczNGFkaXF6a2N4.

  33. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg2ODk3N2FkaXF6a2N4.

  34. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA4NTg1NWFkaXF6a2N4.

  35. 23 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNjgzMWFkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEwMDAzOGFkaXF6a2N4.

  37. 21 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkxNjE2OWFkaXF6a2N4.

  38. 27 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ3NjMwOGFkaXF6a2N4.

  39. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3MzA0OWFkaXF6a2N4.

  40. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE5NTA0OGFkaXF6a2N4.

  41. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4MDI1OWFkaXF6a2N4.

  42. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyMTM0NmFkaXF6a2N4.

  43. 24 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxNDAyMmFkaXF6a2N4.

  44. 20 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4MDc1M2FkaXF6a2N4.

  45. 9 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjE5OTE0NGFkaXF6a2N4.

  46. 21 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MDY5OWFkaXF6a2N4.

  47. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MTE3OGFkaXF6a2N4.

  48. 5 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzMDIyMWFkaXF6a2N4.

  49. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDEzOTE0N2FkaXF6a2N4.

  50. 22 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1OTk0NGFkaXF6a2N4.

  51. 8 March 2000 £ nc 10000/5000 21/02/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODY1NjkyNWFkaXF6a2N4.

  52. 23 December 1999 New director appointed

    Category: Officers. Type: 288a. Barcode: APCJVMHS. Transaction: MDEzNDcyMTg2NGFkaXF6a2N4.

  53. 23 December 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: APCJUMHR. Transaction: MDA4OTMwMjA5MmFkaXF6a2N4.

  54. 23 December 1999 Secretary resigned

    Category: Officers. Type: 288b. Barcode: APCJTMHQ. Transaction: MDA4NTA0MTA3NmFkaXF6a2N4.

  55. 23 December 1999 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Barcode: APCJSMHP. Transaction: MDA4OTcyNzAxNWFkaXF6a2N4.

  56. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDYwNzI0NGFkaXF6a2N4.

  57. 11 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyMTkwNWFkaXF6a2N4.

  58. 13 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjczNDA3N2FkaXF6a2N4.

  59. 10 March 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MjY1OWFkaXF6a2N4.

  60. 18 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA0OTc2NGFkaXF6a2N4.

  61. 19 March 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyNjI5NWFkaXF6a2N4.

  62. 3 April 1996 Ad 13/03/96--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY4NDAzN2FkaXF6a2N4.

  63. 3 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNjQ4NTQ5NWFkaXF6a2N4.

  64. 21 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzAyMzA5MmFkaXF6a2N4.

  65. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzM3MDY1NWFkaXF6a2N4.

  66. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE0NDI5N2FkaXF6a2N4.

  67. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTYyODMxNGFkaXF6a2N4.

  68. 21 March 1996 Registered office changed on 21/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUxMzc4N2FkaXF6a2N4.

  69. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA3OTAxNmFkaXF6a2N4.

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