LAUPEN 2000 LIMITED

Key Data

Status

Dissolved

Company No.

01323397

Incorporation date

28/07/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1982)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

View PDF (3 pages)

08/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

02/01/2010

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

View PDF (3 pages)

18/09/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

18/09/2009

Appointment Terminated Director nigel littler

View PDF (1 pages)

18/09/2009

Appointment Terminated Director diana littler

View PDF (1 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2009

Return made up to 27/12/07; full list of members

View PDF (3 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from 33 chichester road bognor regis west sussex PO21 2XH

View PDF (1 pages)

22/10/2008

Director appointed michael wickins

View PDF (2 pages)

22/10/2008

Director appointed anthony wickins

View PDF (2 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

06/02/2007

Registered office changed on 06/02/07 from: 33 chichester road bognor regis west sussex PO21 2HX

View PDF (1 pages)

08/01/2007

Return made up to 27/12/05; full list of members

View PDF (7 pages)

08/01/2007

Registered office changed on 08/01/07 from: unit 1 arun business park shripney road bognor regis west sussex PO22 9SX

View PDF (1 pages)

16/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

18/01/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

30/01/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

17/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

13/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

31/12/2002

Return made up to 27/12/02; full list of members

View PDF (7 pages)

31/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

30/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

08/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

08/01/2002

Registered office changed on 08/01/02 from: quarry lane chichester west sussex PO19 2NX

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2000

£ ic 1000000/1 28/04/00 £ sr 999999@1=999999

View PDF (1 pages)

30/03/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/03/2000

Resolutions

View PDF (2 pages)

24/03/2000

Resolutions

View PDF (6 pages)

07/02/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

18/01/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

03/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

18/12/1998

Resolutions

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/01/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/01/1996

Return made up to 27/12/95; no change of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/01/1995

Return made up to 27/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1994

Particulars of mortgage/charge

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26/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1994

Return made up to 27/12/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

18/05/1993

Director resigned

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09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Return made up to 27/12/92; no change of members

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23/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

30/09/1992

Secretary's particulars changed;director's particulars changed

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13/01/1992

Return made up to 27/12/91; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

02/07/1991

Particulars of mortgage/charge

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15/05/1991

New director appointed

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09/01/1991

Return made up to 27/12/90; full list of members

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17/12/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

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17/09/1990

Director resigned

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25/07/1990

Declaration of mortgage charge released/ceased

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25/07/1990

Declaration of mortgage charge released/ceased

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25/07/1990

Declaration of mortgage charge released/ceased

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25/07/1990

Declaration of mortgage charge released/ceased

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25/07/1990

Declaration of mortgage charge released/ceased

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02/06/1990

Particulars of mortgage/charge

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02/06/1990

Particulars of mortgage/charge

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02/06/1990

Particulars of mortgage/charge

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02/06/1990

Particulars of mortgage/charge

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16/05/1990

Particulars of mortgage/charge

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11/05/1990

Director resigned

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28/03/1990

Declaration of satisfaction of mortgage/charge

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17/01/1990

Return made up to 30/11/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

02/11/1989

Full group accounts made up to 1987-12-31

View PDF (13 pages)

25/10/1989

Particulars of mortgage/charge

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13/10/1989

Memorandum and Articles of Association

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28/09/1989

Resolutions

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04/09/1989

Secretary resigned;new secretary appointed;new director appointed

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12/05/1989

Particulars of mortgage/charge

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14/03/1989

Secretary resigned;new secretary appointed;director resigned

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27/10/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

27/10/1988

Return made up to 12/10/88; full list of members

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08/08/1988

New director appointed

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16/11/1987

Resolutions

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06/10/1987

Full group accounts made up to 1986-12-31

View PDF (13 pages)

06/10/1987

Return made up to 30/09/87; full list of members

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24/07/1987

Secretary resigned;new secretary appointed

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24/06/1987

Resolutions

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01/05/1987

Particulars of mortgage/charge

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28/04/1987

Director resigned

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09/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (13 pages)

27/01/1987

Return made up to 30/09/86; full list of members

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27/01/1987

Director resigned

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04/07/1986

New director appointed

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31/10/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

11/03/1985

Accounts made up to 1983-12-31

View PDF (10 pages)

23/08/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

14/09/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

13/09/1982

Accounts made up to 1980-12-31

View PDF (8 pages)

12/09/1982

Accounts made up to 2079-12-31

View PDF (8 pages)

11/09/1982

Accounts made up to 2078-12-31

View PDF (9 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wickins, Michael Anthony	Director	12/09/2008 - Present	40
Littler, Nigel John	Director	29/09/2000 - 13/09/2008	8
Wickins, Anthony John	Director	12/09/2008 - Present	47
Littler, Nigel John	Secretary	29/09/2000 - Present	-
Littler, Diana Mary	Director	29/09/2000 - 13/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LAUPEN 2000 LIMITED

LAUPEN 2000 LIMITED is an(a) Dissolved company incorporated on 28/07/1977 with the registered office located at C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon EX2 8FD. There are currently 3 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 LAUPEN 2000 LIMITED?

LAUPEN 2000 LIMITED is currently Dissolved. It was registered on 28/07/1977 and dissolved on 11/05/2010.

Where is LAUPEN 2000 LIMITED located?

LAUPEN 2000 LIMITED is registered at C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon EX2 8FD.

What is the latest filing for LAUPEN 2000 LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.