DESTINATION LIVERPOOL LIMITED
LIVERPOOL

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Company number 04526093
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of DESTINATION LIVERPOOL LIMITED are www.destinationliverpool.co.uk, and www.destination-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destination Liverpool Limited is a Private Limited Company. The company registration number is 04526093. Destination Liverpool Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Destination Liverpool Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside United Kingdom L1 3dn. . LOWE, Christine Anne is a Secretary of the company. JONES, David is a Director of the company. LOWE, Christine Anne is a Director of the company. Secretary HECKLE, William has been resigned. Secretary LOWE, Christine Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HECKLE, William has been resigned. Director LOWE, Christine Anne has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LOWE, Christine Anne
Appointed Date: 12 September 2008

Director
JONES, David
Appointed Date: 04 September 2002
76 years old

Director
LOWE, Christine Anne
Appointed Date: 12 September 2008
63 years old

Resigned Directors

Secretary
HECKLE, William
Resigned: 12 September 2008
Appointed Date: 31 March 2005

Secretary
LOWE, Christine Anne
Resigned: 31 March 2005
Appointed Date: 04 September 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
HECKLE, William
Resigned: 12 September 2008
Appointed Date: 07 April 2005
69 years old

Director
LOWE, Christine Anne
Resigned: 07 March 2005
Appointed Date: 04 September 2002
63 years old

Director
BONUSWORTH LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

DESTINATION LIVERPOOL LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
19 May 2016
Secretary's details changed for Ms Christine Anne Lowe on 10 April 2016
19 May 2016
Director's details changed for Mr David Jones on 20 April 2016
...
... and 49 more events
20 Jun 2003
New secretary appointed;new director appointed
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation