DARWEN LPD LIMITED

Key Data

Status

Dissolved

Company No.

06433457

Incorporation date

20/11/2007

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2013

Application to strike the company off the register

View PDF (3 pages)

18/04/2013

Satisfaction of charge 2 in full

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20/01/2013

Termination of appointment of James Robert Sumner as a director on 2012-12-31

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

09/09/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

16/07/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2012-07-12

View PDF (2 pages)

15/07/2012

Termination of appointment of Peter Brian Phillips as a director on 2012-06-30

View PDF (1 pages)

15/07/2012

Termination of appointment of Peter Brian Phillips as a secretary on 2012-06-30

View PDF (1 pages)

19/04/2012

Director's details changed for Mr James Robert Sumner on 2012-03-31

View PDF (2 pages)

19/04/2012

Director's details changed for Mr John Matthew Fickling on 2012-03-31

View PDF (2 pages)

10/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

26/01/2012

Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 2012-01-27

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

29/06/2011

Appointment of Mr Peter Brian Phillips as a director

View PDF (2 pages)

28/06/2011

Appointment of Mr Peter Brian Phillips as a secretary

View PDF (1 pages)

09/05/2011

Termination of appointment of Michael Dunn as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Michael Dunn as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/05/2010

Termination of appointment of Christopher Powell as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/08/2009

Appointment Terminated Director roy stanley

View PDF (1 pages)

23/08/2009

Appointment Terminated Director mark houlton

View PDF (1 pages)

29/07/2009

Director appointed mr james sumner

View PDF (2 pages)

30/01/2009

Return made up to 21/11/08; full list of members

View PDF (10 pages)

21/01/2009

Director and Secretary's Change of Particulars / michael dunn / 16/01/2009 / Occupation was: accountant, now: director

View PDF (1 pages)

11/01/2009

Director appointed john matthew fickling

View PDF (3 pages)

22/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

11/12/2008

Appointment Terminated Director andrew brian

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary cobbetts (secretarial) LIMITED

View PDF (1 pages)

14/07/2008

Director and secretary appointed michael james dunn

View PDF (2 pages)

24/06/2008

Director appointed christopher martin powell

View PDF (2 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (5 pages)

03/06/2008

Resolutions

View PDF (3 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/04/2008

Director appointed mark william houlton

View PDF (2 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

09/12/2007

Certificate of change of name

View PDF (2 pages)

20/11/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumner, James Robert	Director	31/05/2009 - 30/12/2012	31
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	11/07/2012 - Present	634
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	20/11/2007 - 13/07/2008	123
Fickling, John Matthew	Director	21/12/2008 - Present	25
Stanley, Roy Robert Edward	Director	20/11/2007 - 29/07/2009	48

Persons with Significant Control

No PSC data available.

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Description

About DARWEN LPD LIMITED

DARWEN LPD LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWEN LPD LIMITED?

DARWEN LPD LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 14/10/2013.

Where is DARWEN LPD LIMITED located?

DARWEN LPD LIMITED is registered at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT.

What does DARWEN LPD LIMITED do?

DARWEN LPD LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for DARWEN LPD LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.