LIVERPOOL DIRECT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04243845
Status Liquidation
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Third Floor Venture Place Sir Thomas Street Liverpool L1 6BW to 30 Finsbury Square London EC2P 2YU on 8 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of LIVERPOOL DIRECT LIMITED are www.liverpooldirect.co.uk, and www.liverpool-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Direct Limited is a Private Limited Company. The company registration number is 04243845. Liverpool Direct Limited has been working since 29 June 2001. The present status of the company is Liquidation. The registered address of Liverpool Direct Limited is 30 Finsbury Square London Ec2p 2yu. . ANDERSON, Joseph Vincent is a Director of the company. FITZGERALD, Gerard Brian is a Director of the company. FOGARTY, William James is a Director of the company. Secretary MCVICKER, Robert has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Director ANDERSON, Joseph Vincent has been resigned. Director BACON, Andrew David has been resigned. Director BLACKBURN, Michael has been resigned. Director BLACKBURN, Michael has been resigned. Director BRADLEY, Warren, Councillor has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUTCHER, Ian Michael has been resigned. Director CARRUTHERS, Peter Alan has been resigned. Director CARRUTHERS, Peter Alan has been resigned. Director CHANMUGAM, Anthony Everard Ashiantha has been resigned. Director CHANMUGAM, Everard Ashiantha Anthony has been resigned. Director CRABBE, Stephen James has been resigned. Director DALE, Richard Conrad has been resigned. Director DEAN, Alan William, Councillor/Justice Of The Peace has been resigned. Director FITZGERALD, Gerard Brian has been resigned. Director GARNELL, Catherine has been resigned. Director HENSHAW, David George, Sir has been resigned. Director HERD, Philip Robson has been resigned. Director HILTON, Colin Shaw has been resigned. Director HURST, Stephen has been resigned. Director ILBERT, Robin John has been resigned. Director MARBROW, Richard has been resigned. Director MCGOWAN, Edward has been resigned. Director MCINALLY, James Joseph has been resigned. Director MILLEA, Peter, Councillor has been resigned. Director MURPHY, William John has been resigned. Director NOTTIDGE, Timothy William has been resigned. Director REYNOLDS, Mike has been resigned. Director RINGHAM, Paul Michael has been resigned. Director RITCHIE, Graham Alastair has been resigned. Director ROGERS, Neil Andrew has been resigned. Director SAYERS, Christopher Mark has been resigned. Director SHILSTON, Gary has been resigned. Director STAFFORD, Jeremy John has been resigned. Director TURNER, Keith has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSON, Joseph Vincent
Appointed Date: 18 July 2012
67 years old
Director
FITZGERALD, Gerard Brian
Appointed Date: 14 January 2015
64 years old
Director
FOGARTY, William James
Appointed Date: 01 November 2012
67 years old

Resigned Directors

Secretary
MCVICKER, Robert
Resigned: 08 October 2013
Appointed Date: 29 June 2001
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 29 June 2001
Director
ANDERSON, Joseph Vincent
Resigned: 02 July 2010
Appointed Date: 25 May 2010
67 years old
Director
BACON, Andrew David
Resigned: 01 July 2009
Appointed Date: 31 March 2006
59 years old
Director
BLACKBURN, Michael
Resigned: 31 October 2014
Appointed Date: 25 July 2014
65 years old
Director
BLACKBURN, Michael
Resigned: 15 August 2007
Appointed Date: 10 October 2003
65 years old
Director
BRADLEY, Warren, Councillor
Resigned: 25 May 2010
Appointed Date: 22 May 2009
59 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 13 July 2001
Appointed Date: 29 June 2001
54 years old
Director
BUTCHER, Ian Michael
Resigned: 12 December 2008
Appointed Date: 24 March 2008
58 years old
Director
CARRUTHERS, Peter Alan
Resigned: 31 October 2014
Appointed Date: 19 July 2012
76 years old
Director
CARRUTHERS, Peter Alan
Resigned: 31 March 2006
Appointed Date: 29 June 2001
76 years old
Director
CHANMUGAM, Anthony Everard Ashiantha
Resigned: 31 October 2014
Appointed Date: 19 July 2012
71 years old
Director
CHANMUGAM, Everard Ashiantha Anthony
Resigned: 22 July 2004
Appointed Date: 29 June 2001
71 years old
Director
CRABBE, Stephen James
Resigned: 06 October 2003
Appointed Date: 29 June 2001
76 years old
Director
DALE, Richard Conrad
Resigned: 09 January 2007
Appointed Date: 22 July 2004
66 years old
Director
DEAN, Alan William, Councillor/Justice Of The Peace
Resigned: 18 July 2012
Appointed Date: 21 September 2010
75 years old
Director
FITZGERALD, Gerard Brian
Resigned: 05 March 2014
Appointed Date: 01 June 2011
64 years old
Director
GARNELL, Catherine
Resigned: 14 January 2015
Appointed Date: 05 March 2014
65 years old
Director
HENSHAW, David George, Sir
Resigned: 31 March 2006
Appointed Date: 13 July 2001
76 years old
Director
HERD, Philip Robson
Resigned: 04 January 2011
Appointed Date: 01 September 2008
59 years old
Director
HILTON, Colin Shaw
Resigned: 01 April 2009
Appointed Date: 01 August 2006
70 years old
Director
HURST, Stephen
Resigned: 21 May 2009
Appointed Date: 09 July 2008
61 years old
Director
ILBERT, Robin John
Resigned: 31 October 2014
Appointed Date: 07 October 2011
53 years old
Director
MARBROW, Richard
Resigned: 01 August 2007
Appointed Date: 12 July 2006
51 years old
Director
MCGOWAN, Edward
Resigned: 07 October 2011
Appointed Date: 09 February 2009
65 years old
Director
MCINALLY, James Joseph
Resigned: 31 October 2014
Appointed Date: 19 July 2012
64 years old
Director
MILLEA, Peter, Councillor
Resigned: 09 July 2008
Appointed Date: 01 August 2007
67 years old
Director
MURPHY, William John
Resigned: 11 November 2007
Appointed Date: 15 August 2007
72 years old
Director
NOTTIDGE, Timothy William
Resigned: 23 January 2004
Appointed Date: 29 June 2001
74 years old
Director
REYNOLDS, Mike
Resigned: 01 May 2005
Appointed Date: 23 January 2004
78 years old
Director
RINGHAM, Paul Michael
Resigned: 31 October 2014
Appointed Date: 05 August 2014
56 years old
Director
RITCHIE, Graham Alastair
Resigned: 25 July 2014
Appointed Date: 07 October 2011
53 years old
Director
ROGERS, Neil Andrew
Resigned: 31 March 2014
Appointed Date: 07 October 2011
67 years old
Director
SAYERS, Christopher Mark
Resigned: 07 October 2011
Appointed Date: 01 February 2007
65 years old
Director
SHILSTON, Gary
Resigned: 16 August 2008
Appointed Date: 09 January 2007
58 years old
Director
STAFFORD, Jeremy John
Resigned: 01 February 2007
Appointed Date: 01 April 2006
63 years old
Director
TURNER, Keith
Resigned: 12 July 2006
Appointed Date: 24 May 2006
61 years old
Director
WALSH, Paula Annette
Resigned: 13 July 2001
Appointed Date: 29 June 2001
60 years old

LIVERPOOL DIRECT LIMITED Events

08 Feb 2017
Registered office address changed from Third Floor Venture Place Sir Thomas Street Liverpool L1 6BW to 30 Finsbury Square London EC2P 2YU on 8 February 2017
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Declaration of solvency
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
...
... and 134 more events
26 Jul 2001
New director appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
Director resigned
29 Jun 2001
Incorporation

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