53 Rodney Street Liverpool Limited

Company Registration Number: 05139856

Company registered in England and Wales

Approximate Location Map
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53 Rodney Street Liverpool Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Merseyside.

Registered Address

53 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER

There are 282 companies currently registered at this postcode, including this one.

All companies at L1 9ER

Registration Data

Company Number

05139856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • OLIVIER, Barbara Linda

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    37 Albany Road
    Liverpool
    Merseyside
    L7 8RQ

  • THE COMPANY SPECIALISTS LTD

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    53 Rodney Street
    Liverpool
    L1 9ER

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2004

    Resigned on 11 June 2004

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • BILLINGTON, Rodney Reginald

    Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    53 Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2004

    Resigned on 11 June 2004

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNZP9E. Transaction: MzE1MzQxNzY2OGFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5116W8B. Transaction: MzE0MjE4NDQ1MmFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5GOA. Transaction: MzEyMzA3MTE4NGFkaXF6a2N4.

  4. 5 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YFISMJ. Transaction: MzExNDY5Nzg2NWFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDK3V. Transaction: MzEwMDExOTkyOGFkaXF6a2N4.

  6. 10 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z9NUTD. Transaction: MzA5MjQxNzY0OGFkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X280ZRJF. Transaction: MzA3NzY5NDc2OGFkaXF6a2N4.

  8. 15 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X204EGLN. Transaction: MzA3MTEzMDQ1N2FkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183BYWJ. Transaction: MzA1Njg3MzUyMmFkaXF6a2N4.

  10. 13 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10F90PC. Transaction: MzA1MDcwNzE4NGFkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2EQUF2. Transaction: MzAzNzc2MTM5NmFkaXF6a2N4.

  12. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3B1VSML. Transaction: MzAzNDEzOTE1MGFkaXF6a2N4.

  13. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODQ5ODcyNmFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X66PFPRT. Transaction: MzAyODQ5ODcxNWFkaXF6a2N4.

  15. 21 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzI0MDc2NWFkaXF6a2N4.

  16. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9GPIRV. Transaction: MzAxMjY3MzE1M2FkaXF6a2N4.

  17. 9 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH1EBEA. Transaction: MjAzNjgzNzI4NWFkaXF6a2N4.

  18. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA4X29GZ. Transaction: MjAzMTg5NTA4OWFkaXF6a2N4.

  19. 22 December 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE44D5VW. Transaction: MjAyMTA0NjIxMWFkaXF6a2N4.

  20. 24 July 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5LFP1OT. Transaction: MjAwOTYxNjcyMmFkaXF6a2N4.

  21. 24 July 2008 Director appointed ms barbara linda olivier [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0P51OW. Transaction: MjAwOTYxMTQwOGFkaXF6a2N4.

  22. 24 July 2008 Appointment terminated director rodney billington [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0CT1O7. Transaction: MjAwOTYwOTQzMmFkaXF6a2N4.

  23. 24 July 2008 Appointment terminated secretary the company specialists LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0B41OH. Transaction: MjAwOTYwOTM5MWFkaXF6a2N4.

  24. 9 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxOTg1OGFkaXF6a2N4.

  25. 16 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MTY5MGFkaXF6a2N4.

  26. 1 November 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5OTMyNmFkaXF6a2N4.

  27. 9 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg2MDI5MGFkaXF6a2N4.

  28. 15 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5Mzk3Nzk5MmFkaXF6a2N4.

  29. 14 November 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxNjA4M2FkaXF6a2N4.

  30. 14 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDUzNDIwOWFkaXF6a2N4.

  31. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0MjU3N2FkaXF6a2N4.

  32. 18 June 2004 Registered office changed on 18/06/04 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyNjYwMGFkaXF6a2N4.

  33. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MTM0NmFkaXF6a2N4.

  34. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNDI1MGFkaXF6a2N4.

  35. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwMDU1OWFkaXF6a2N4.

  36. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA1OTg2MGFkaXF6a2N4.

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