Liebert Swindon Limited in 44 Baker Street LONDON

Liebert Swindon Limited LONDON

Liebert Swindon Limited was dissolved on 2022-09-06. Liebert Swindon was a private limited company that could have been found at Second Floor, Accurist House, 44 Baker Street, London, W1U 7AL, ENGLAND. The company (incorporated on 1996-07-09) was run by 3 directors.
Director Kin M. who was appointed on 29 June 2021.
Director Derek S. who was appointed on 30 November 2016.
Director Bente B. who was appointed on 30 November 2016.

The company was officially categorised as "other manufacturing n.e.c." (32990). As stated in the Companies House records, there was a name change on 1996-07-25 and their previous name was Drillite. The last confirmation statement was sent on 2021-07-09 and last time the annual accounts were sent was on 30 September 2021. 2015-07-09 was the date of the most recent annual return.

Liebert Swindon Limited Address / Contact

Office Address	Second Floor, Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222192
Date of Incorporation	Tue, 9th Jul 1996
Date of Dissolution	Tue, 6th Sep 2022
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 23rd Jul 2022
Last confirmation statement dated	Fri, 9th Jul 2021

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Derek S.

Position: Director

Appointed: 30 November 2016

Bente B.

Position: Director

Appointed: 30 November 2016

Martin F.

Position: Director

Appointed: 30 November 2016

Resigned: 29 June 2021

Eamon R.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2016

David N.

Position: Director

Appointed: 01 November 2008

Resigned: 16 December 2015

Anthony M.

Position: Secretary

Appointed: 30 December 2005

Resigned: 30 November 2016

Geoffrey M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 30 December 2005

Janet W.

Position: Director

Appointed: 27 July 2001

Resigned: 02 November 2008

Janet W.

Position: Secretary

Appointed: 27 July 2001

Resigned: 02 November 2008

William L.

Position: Director

Appointed: 02 July 2001

Resigned: 31 July 2014

Simon B.

Position: Secretary

Appointed: 17 November 2000

Resigned: 27 July 2001

Giampiero M.

Position: Director

Appointed: 17 November 2000

Resigned: 03 March 2003

Terence F.

Position: Secretary

Appointed: 16 June 1997

Resigned: 17 November 2000

Terence F.

Position: Director

Appointed: 16 June 1997

Resigned: 17 November 2000

John E.

Position: Director

Appointed: 27 February 1997

Resigned: 30 April 2001

Penelope F.

Position: Director

Appointed: 07 October 1996

Resigned: 05 April 1997

Iain G.

Position: Director

Appointed: 07 October 1996

Resigned: 17 November 2000

Simon B.

Position: Secretary

Appointed: 25 July 1996

Resigned: 16 June 1997

Kevin A.

Position: Director

Appointed: 25 July 1996

Resigned: 16 June 1997

Thomas V.

Position: Director

Appointed: 25 July 1996

Resigned: 30 December 2005

David R.

Position: Director

Appointed: 25 July 1996

Resigned: 17 November 2000

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1996

Resigned: 25 July 1996

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 1996

Resigned: 25 July 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 July 1996

Resigned: 25 July 1996

Luciene James Limited

Position: Nominee Director

Appointed: 09 July 1996

Resigned: 24 July 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1996

Resigned: 24 July 1996

People with significant control

Emerson Electric U.K. Limited

2nd Floor Accurist House Baker Street, London, W1U 7AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	14 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Drillite	July 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 18th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 1st, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	11967002.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, February 2014	accounts
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 8th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 11th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 10th, March 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 5th, March 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 15th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 15th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2000/09/30 filed on: 13th, June 2002	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2000/09/30 filed on: 13th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, October 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/19 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (21 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 12th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 12th, May 1998	accounts	Free Download (21 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 4th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 4th, September 1996	accounts	Free Download (1 page)

Liebert Swindon Limited LONDON

Liebert Swindon Limited Address / Contact

Company Information / Profile

Company staff

Kin M.

Derek S.

Bente B.

Martin F.

Eamon R.

David N.

Anthony M.

Geoffrey M.

Janet W.

Janet W.

William L.

Simon B.

Giampiero M.

Terence F.

Terence F.

John E.

Penelope F.

Iain G.

Simon B.

Kevin A.

Thomas V.

David R.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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