LIEBERT SWINDON LIMITED

dissolved Company number 03222192

Private Limited by Shares · Incorporated on 9th Jul 1996 · Closed on 6th Sep 2022

Get report

SIC code: 32990
Registered office: London, W1U 7AL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

LIEBERT SWINDON LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

17 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bente Bundgaard-Antoine	Director	30th Nov 2016		Danish	View profile
Kin Ma	Director	29th Jun 2021	This company	Chinese	—
Derek Shaw	Director	30th Nov 2016	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GREAT RIVER CANADA HOLDING LIMITED	10067329	16th Mar 2016	dissolved
TOPWORX UK LIMITED	06020829	6th Dec 2006	dissolved
ASCO POWER TECHNOLOGIES LIMITED	03837950	8th Sep 1999	dissolved
CSA CONSULTING ENGINEERS LIMITED	03655063	19th Oct 1998	dissolved
DANIEL INDUSTRIES LIMITED	03313193	5th Feb 1997	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Jul 1996
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

9th Jul 1996 Company incorporated
9th Jul 1996 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
9th Jul 1996 LUCIENE JAMES LIMITED appointed as Nominee director
24th Jul 1996 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
24th Jul 1996 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
24th Jul 1996 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
24th Jul 1996 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
24th Jul 1996 LUCIENE JAMES LIMITED resigned as Nominee director
25th Jul 1996 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
25th Jul 1996 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
25th Jul 1996 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
25th Jul 1996 Kevin Allen appointed as Director
25th Jul 1996 David Rosbrook appointed as Director
25th Jul 1996 Thomas Vennemeyer appointed as Director
25th Jul 1996 Simon Binns appointed as Secretary
7th Oct 1996 Penelope Fisher appointed as Director
7th Oct 1996 Iain Galt appointed as Director
27th Feb 1997 John Elliott appointed as Director
5th Apr 1997 Penelope Fisher resigned as Director
16th Jun 1997 Kevin Allen resigned as Director
16th Jun 1997 Terence Flowers appointed as Director
16th Jun 1997 Simon Binns resigned as Secretary
16th Jun 1997 Terence Flowers appointed as Secretary
17th Nov 2000 Terence Flowers resigned as Director
17th Nov 2000 Iain Galt resigned as Director
17th Nov 2000 David Rosbrook resigned as Director
17th Nov 2000 Giampiero Marghella appointed as Director
17th Nov 2000 Terence Flowers resigned as Secretary
17th Nov 2000 Simon Binns appointed as Secretary
30th Apr 2001 John Elliott resigned as Director
2nd Jul 2001 William Lyall appointed as Director
27th Jul 2001 Janet Willis appointed as Director
27th Jul 2001 Simon Binns resigned as Secretary
27th Jul 2001 Janet Willis appointed as Secretary
3rd Mar 2003 Giampiero Marghella resigned as Director
1st Jun 2003 Geoffrey Moore appointed as Secretary
30th Dec 2005 Thomas Vennemeyer resigned as Director
30th Dec 2005 Geoffrey Moore resigned as Secretary
30th Dec 2005 Anthony Moss appointed as Secretary
1st Nov 2008 David Noonan appointed as Director
2nd Nov 2008 Janet Willis resigned as Director
2nd Nov 2008 Janet Willis resigned as Secretary
31st Jul 2014 William Lyall resigned as Director
16th Dec 2015 David Noonan resigned as Director
14th Mar 2016 Eamon Rowan appointed as Director
30th Nov 2016 Derek Shaw appointed as Director
30th Nov 2016 Eamon Rowan resigned as Director
30th Nov 2016 Martin Fernandez appointed as Director
30th Nov 2016 Anthony Moss resigned as Secretary
30th Nov 2016 Bente Bundgaard-Antoine appointed as Director
29th Jun 2021 Kin Ma appointed as Director
29th Jun 2021 Martin Fernandez resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans