A. LETTON PERCIVAL & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02187897

Incorporation date

02/11/1987

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

07/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2022

Application to strike the company off the register

View PDF (3 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Solvency Statement dated 31/08/22

View PDF (1 pages)

17/10/2022

Statement of capital on 2022-10-17

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (7 pages)

06/10/2022

Notification of Alp Holdings (Liverpool) Ltd as a person with significant control on 2019-04-01

View PDF (2 pages)

06/10/2022

Cessation of Neil Alexander Leaver as a person with significant control on 2019-04-01

View PDF (1 pages)

06/10/2022

Cessation of John Douglas Leaver as a person with significant control on 2019-04-01

View PDF (1 pages)

06/10/2022

Cessation of Andrew William Leaver as a person with significant control on 2019-04-01

View PDF (1 pages)

09/09/2022

Termination of appointment of Linda Ann Leaver as a secretary on 2022-08-31

View PDF (1 pages)

21/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/11/2021

Appointment of Mrs Linda Ann Leaver as a secretary on 2021-01-04

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

04/11/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (6 pages)

01/07/2020

Resolutions

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

24/01/2020

Termination of appointment of Andrew William Leaver as a director on 2020-01-24

View PDF (1 pages)

24/01/2020

Termination of appointment of John Leaver as a director on 2020-01-24

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (8 pages)

13/08/2019

Resolutions

View PDF (2 pages)

06/08/2019

Purchase of own shares.

View PDF (3 pages)

02/07/2019

Termination of appointment of Priory Nominees Limited as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Resolutions

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

11/09/2018

Termination of appointment of Jane Mather as a director on 2018-09-03

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (8 pages)

10/07/2018

Resolutions

View PDF (1 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

10/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (8 pages)

25/07/2017

Purchase of own shares.

View PDF (3 pages)

12/07/2017

Resolutions

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

10/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (11 pages)

21/07/2016

Purchase of own shares.

View PDF (3 pages)

27/06/2016

Resolutions

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

22/10/2015

Resolutions

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (18 pages)

13/08/2015

Resolutions

View PDF (1 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/11/2014

Resolutions

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (17 pages)

01/09/2014

Director's details changed for Mrs Jane Mather on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Neil Alexander Leaver on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for John Leaver on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Andrew William Leaver on 2014-09-01

View PDF (2 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (17 pages)

19/06/2013

Resolutions

View PDF (1 pages)

29/05/2013

Purchase of own shares.

View PDF (3 pages)

22/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (17 pages)

28/11/2012

Purchase of own shares.

View PDF (3 pages)

20/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Purchase of own shares.

View PDF (3 pages)

09/11/2012

Resolutions

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (17 pages)

09/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (17 pages)

07/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (17 pages)

18/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (17 pages)

07/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (17 pages)

19/08/2010

Resolutions

View PDF (1 pages)

19/08/2010

Purchase of own shares.

View PDF (3 pages)

22/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (17 pages)

24/08/2009

Return made up to 08/08/09; full list of members

View PDF (10 pages)

03/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

02/10/2008

Return made up to 08/08/08; full list of members

View PDF (8 pages)

18/08/2008

Director appointed mrs jane mather

View PDF (1 pages)

18/07/2008

Resolutions

View PDF (3 pages)

18/07/2008

Resolutions

View PDF (2 pages)

08/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (18 pages)

20/09/2007

Return made up to 08/08/07; full list of members

View PDF (5 pages)

15/06/2007

New director appointed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

01/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

£ ic 205000/185000 02/10/06 £ sr 20000@1=20000

View PDF (1 pages)

13/10/2006

Return made up to 08/08/06; full list of members

View PDF (5 pages)

31/08/2006

Resolutions

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

29/09/2005

Return made up to 08/08/05; full list of members

View PDF (5 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

31/01/2005

Return made up to 08/08/04; full list of members

View PDF (9 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (2 pages)

16/09/2004

Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ

View PDF (1 pages)

02/09/2004

Memorandum and Articles of Association

View PDF (8 pages)

02/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

24/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

24/08/2004

Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000

View PDF (2 pages)

24/08/2004

£ nc 5000/500000 25/06/04

View PDF (2 pages)

19/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

07/10/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

10/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

21/02/2003

Resolutions

View PDF (4 pages)

15/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

21/12/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

24/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

06/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

18/08/2000

Resolutions

View PDF (4 pages)

27/03/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

21/10/1999

Return made up to 24/08/99; full list of members

View PDF (5 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

26/08/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

05/08/1998

Secretary resigned

View PDF (2 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

17/11/1997

Director's particulars changed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (2 pages)

17/11/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

08/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

05/11/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

23/10/1996

Director resigned

View PDF (1 pages)

13/08/1996

Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

12/09/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

04/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

01/05/1995

Registered office changed on 01/05/95 from: 5 castle street liverpool L2 4SW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

01/09/1994

Return made up to 24/08/94; no change of members

View PDF (4 pages)

24/08/1993

Return made up to 24/08/93; full list of members

View PDF (6 pages)

22/07/1993

Accounts for a small company made up to 1993-05-31

View PDF (4 pages)

23/02/1993

Director resigned

View PDF (2 pages)

21/10/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

04/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

18/09/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

05/09/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

12/10/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

01/10/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

01/03/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

12/04/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

16/06/1988

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

01/03/1988

Wd 26/01/88 pd 19/01/88--------- £ si 2@1

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1987

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£68,409.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Total Exemption Full

Last made up date

29/06/2021

Next account date

29/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
244.77K
-
0.00
68.41K
-

2021
1
244.77K
-
0.00
68.41K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

244.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leaver, Neil Alexander	Director	30/04/1996 - Present	14
Leaver, John	Director	23/06/1996 - 23/01/2020	-
Mr Andrew William Leaver	Director	14/06/2007 - 23/01/2020	7
PRIORY NOMINEES LIMITED	Corporate Secretary	31/01/2007 - 30/06/2019	6
Leaver, Neil Alexander	Secretary	15/06/1998 - 08/11/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. LETTON PERCIVAL & CO. LIMITED

A. LETTON PERCIVAL & CO. LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at The Old Malthouse, Trueman Street, Liverpool L3 2BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. LETTON PERCIVAL & CO. LIMITED?

A. LETTON PERCIVAL & CO. LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 06/02/2023.

Where is A. LETTON PERCIVAL & CO. LIMITED located?

A. LETTON PERCIVAL & CO. LIMITED is registered at The Old Malthouse, Trueman Street, Liverpool L3 2BA.

What does A. LETTON PERCIVAL & CO. LIMITED do?

A. LETTON PERCIVAL & CO. LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does A. LETTON PERCIVAL & CO. LIMITED have?

A. LETTON PERCIVAL & CO. LIMITED had 1 employees in 2021.

What is the latest filing for A. LETTON PERCIVAL & CO. LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.