LIQUICO O2O LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04083206
CategoryPrivate Limited Company
Incorporated04 Oct 2000
Age23 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution18 Dec 2020
Years3 years, 4 months, 25 days

SUMMARY

LIQUICO O2O LIMITED is an dissolved private limited company with number 04083206. It was incorporated 23 years, 7 months, 8 days ago, on 04 October 2000 and it was dissolved 3 years, 4 months, 25 days ago, on 18 December 2020. The company address is 15 Canada Square, London, E14 5GL.



People

MENDELSOHN, Lorna

Secretary

ACTIVE

Assigned on 19 Dec 2014

Current time on role 9 years, 4 months, 24 days

GALE, Andrew Peter

Director

Finance Director

ACTIVE

Assigned on 24 Oct 2014

Current time on role 9 years, 6 months, 19 days

HAWORTH, Stephen

Director

Group Ceo

ACTIVE

Assigned on 13 Apr 2016

Current time on role 8 years, 29 days

CUNNINGHAM, Mark Andrew

Secretary

Finance Director

RESIGNED

Assigned on 20 Dec 2000

Resigned on 12 May 2004

Time on role 3 years, 4 months, 23 days

MCKEOWN, Richard Edmund

Secretary

RESIGNED

Assigned on 12 May 2004

Resigned on 02 Feb 2005

Time on role 8 months, 21 days

RODWELL, Debbie

Secretary

RESIGNED

Assigned on 02 Feb 2005

Resigned on 19 Dec 2014

Time on role 9 years, 10 months, 17 days

HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Oct 2000

Resigned on 20 Dec 2000

Time on role 2 months, 16 days

BALDREY, Robert Rolph

Director

Ceo

RESIGNED

Assigned on 24 Oct 2014

Resigned on 13 Apr 2016

Time on role 1 year, 5 months, 20 days

BARBOUR SMITH, James Kenneth Alexander

Director

Portfolio Director

RESIGNED

Assigned on 05 Sep 2002

Resigned on 07 Jun 2004

Time on role 1 year, 9 months, 2 days

BATTERHAM, Christopher Michael

Director

Accountant

RESIGNED

Assigned on 27 Jun 2008

Resigned on 24 Oct 2014

Time on role 6 years, 3 months, 27 days

BERTRAM, Peter Michael

Director

Chartered Accountant

RESIGNED

Assigned on 29 Jun 2004

Resigned on 24 Apr 2008

Time on role 3 years, 9 months, 25 days

CALLEAR, David James

Director

Chairman

RESIGNED

Assigned on 22 Feb 2001

Resigned on 24 Oct 2014

Time on role 13 years, 8 months, 2 days

CAWLEY, Hugh Charles Laurence

Director

Certified Chartered Accountant

RESIGNED

Assigned on 21 Feb 2013

Resigned on 16 Dec 2014

Time on role 1 year, 9 months, 23 days

COHEN, James Lionel

Director

Economist

RESIGNED

Assigned on 29 Jun 2004

Resigned on 24 Oct 2014

Time on role 10 years, 3 months, 25 days

CUNNINGHAM, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 20 Dec 2000

Resigned on 30 Jan 2013

Time on role 12 years, 1 month, 10 days

MCKEEVER, Stephen Anthony

Director

Director

RESIGNED

Assigned on 26 Aug 2010

Resigned on 10 Mar 2014

Time on role 3 years, 6 months, 15 days

MOATE, Simon Richard

Director

Chief Executive

RESIGNED

Assigned on 30 Jul 2007

Resigned on 16 Dec 2014

Time on role 7 years, 4 months, 17 days

PECK, Raymond Charles

Director

Company Director

RESIGNED

Assigned on 19 Dec 2000

Resigned on 01 Feb 2007

Time on role 6 years, 1 month, 13 days

SCRAGG, Neil Grant

Director

Investment Manager

RESIGNED

Assigned on 20 Dec 2000

Resigned on 05 Sep 2002

Time on role 1 year, 8 months, 16 days

STREETLEY, Geoffrey William

Director

Business Development Director

RESIGNED

Assigned on 20 Dec 2000

Resigned on 07 Jun 2004

Time on role 3 years, 5 months, 18 days

HAMMOND SUDDARDS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 20 Dec 2000

Time on role 2 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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