LAPORTE MATERIALS (BARROW) LIMITED

Key Data

Status

Dissolved

Company No.

00859363

Incorporation date

20/09/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1977)

11/12/2018

Final Gazette dissolved via compulsory strike-off

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25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Termination of appointment of Nigel Macleod as a director on 2012-02-29

View PDF (1 pages)

22/06/2015

Restoration by order of the court

View PDF (4 pages)

12/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Resolutions

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-18

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Mr Bernard George Harvey on 2010-01-29

View PDF (2 pages)

29/01/2010

Secretary's details changed for Miss Geneva Angela Stapleton on 2010-01-29

View PDF (1 pages)

29/01/2010

Director's details changed for Mr Nigel Macleod on 2010-01-29

View PDF (2 pages)

22/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

View PDF (1 pages)

22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

View PDF (1 pages)

21/10/2008

Director appointed mr bernard george harvey

View PDF (1 pages)

20/10/2008

Appointment terminated director donald andrews

View PDF (1 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

25/01/2008

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

View PDF (2 pages)

28/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/02/2005

Location of register of members

View PDF (1 pages)

04/02/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

17/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

28/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

11/02/2002

Location of register of members address changed

View PDF (0 pages)

09/10/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

22/02/2001

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

View PDF (6 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2000

Amended accounts made up to 1999-12-31

View PDF (8 pages)

16/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/01/2000

Return made up to 24/01/00; full list of members

View PDF (16 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

09/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/07/1998

Director resigned

View PDF (0 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (13 pages)

24/09/1997

Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (0 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1997

Certificate of change of name

View PDF (3 pages)

26/07/1996

Auditor's resignation

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (9 pages)

13/07/1995

Full accounts made up to 1995-01-01

View PDF (9 pages)

10/02/1995

Return made up to 24/01/95; full list of members

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10/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

New director appointed

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30/09/1994

New director appointed

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28/09/1994

Full accounts made up to 1994-01-02

View PDF (8 pages)

26/09/1994

Director resigned

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26/09/1994

Director resigned

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09/08/1994

Director's particulars changed

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28/02/1994

Return made up to 24/01/94; full list of members

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16/02/1994

Director resigned

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12/07/1993

Full accounts made up to 1993-01-03

View PDF (7 pages)

09/07/1993

Return made up to 31/05/93; full list of members

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05/04/1993

Director resigned

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31/07/1992

Full accounts made up to 1991-12-29

View PDF (8 pages)

26/06/1992

Return made up to 31/05/92; full list of members

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08/06/1992

Director resigned;new director appointed

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03/06/1992

Memorandum and Articles of Association

View PDF (20 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (20 pages)

11/07/1991

Full accounts made up to 1990-12-30

View PDF (7 pages)

20/06/1991

Return made up to 31/05/91; change of members

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30/05/1991

Memorandum and Articles of Association

View PDF (21 pages)

30/05/1991

Conve 02/04/91

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Resolutions

View PDF (0 pages)

30/05/1991

Director resigned

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30/05/1991

New director appointed

View PDF (0 pages)

30/05/1991

Director resigned;new director appointed

View PDF (0 pages)

30/05/1991

New director appointed

View PDF (0 pages)

30/05/1991

New director appointed

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26/07/1990

Return made up to 13/07/90; full list of members

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05/07/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

08/01/1990

Secretary resigned;new secretary appointed

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08/01/1990

Director resigned;new director appointed

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27/06/1989

Return made up to 09/06/89; full list of members

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12/06/1989

Director resigned

View PDF (0 pages)

18/05/1989

Full accounts made up to 1989-01-01

View PDF (7 pages)

28/06/1988

Return made up to 03/06/88; full list of members

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26/05/1988

Full accounts made up to 1988-01-03

View PDF (7 pages)

13/05/1988

Registered office changed on 13/05/88 from: hanover house 14 hanover square london W1R 0BE

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17/12/1987

Director resigned

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02/07/1987

Return made up to 03/06/87; full list of members

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25/06/1987

Full accounts made up to 1986-12-28

View PDF (7 pages)

11/04/1987

Director resigned;new director appointed

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-29

View PDF (7 pages)

30/05/1985

Accounts made up to 1984-12-30

View PDF (15 pages)

31/10/1983

Accounts made up to 1983-06-30

View PDF (14 pages)

19/11/1982

Accounts made up to 1982-06-30

View PDF (21 pages)

05/03/1982

Accounts made up to 1981-06-30

View PDF (14 pages)

07/07/1980

Accounts made up to 1979-06-30

View PDF (17 pages)

30/06/1980

Accounts made up to 1981-03-06

View PDF (14 pages)

18/10/1978

Accounts made up to 1978-06-30

View PDF (14 pages)

14/04/1978

Accounts made up to 1977-06-30

View PDF (17 pages)

23/02/1978

Accounts made up to 1976-06-30

View PDF (15 pages)

12/05/1977

Accounts made up to 1975-06-30

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Harvey, Bernard George	Director	17/10/2008 - Present	24
Smith, Nicholas Handran	Secretary	13/05/1998 - 01/08/2000	10
Neill, Robert	Director	27/09/1994 - 30/12/1996	2
Holt, Steven Anthony	Director	27/09/1994 - 30/12/1996	-
Smith, Nicholas Handran	Director	13/05/1998 - 30/09/2001	25

Persons with Significant Control

No PSC data available.

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Description

About LAPORTE MATERIALS (BARROW) LIMITED

LAPORTE MATERIALS (BARROW) LIMITED is an(a) Dissolved company incorporated on 20/09/1965 with the registered office located at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF. 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 LAPORTE MATERIALS (BARROW) LIMITED?

LAPORTE MATERIALS (BARROW) LIMITED is currently Dissolved. It was registered on 20/09/1965 and dissolved on 11/12/2018.

Where is LAPORTE MATERIALS (BARROW) LIMITED located?

LAPORTE MATERIALS (BARROW) LIMITED is registered at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF.

What is the latest filing for LAPORTE MATERIALS (BARROW) LIMITED?

The latest filing was on 11/12/2018: Final Gazette dissolved via compulsory strike-off.