LEPEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01771192

Incorporation date

17/11/1983

Size

Total Exemption Small

Classification

Manufacture of underwear (18.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

11/02/2013

Final Gazette dissolved via compulsory strike-off

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29/10/2012

First Gazette notice for compulsory strike-off

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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03/10/2011

Annual return made up to 2011-07-02 with full list of shareholders

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08/09/2011

Registered office address changed from Intimas Group Plc, Fields Farm Road, Long Eaton Nottingham NG10 1GT on 2011-09-09

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05/07/2011

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

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05/07/2011

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

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05/07/2011

Appointment of Robert Neil White as a director

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05/07/2011

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (14 pages)

05/07/2011

Annual return made up to 2009-07-02 with full list of shareholders

View PDF (7 pages)

30/06/2011

Restoration by order of the court

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15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Appointment Terminated Director keith smith

View PDF (1 pages)

06/09/2009

Appointment Terminated Secretary keith smith

View PDF (1 pages)

23/02/2009

Director appointed mr keith john smith

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23/02/2009

Secretary appointed mr keith john smith

View PDF (2 pages)

01/02/2009

Appointment Terminated Secretary mark laughton

View PDF (1 pages)

01/02/2009

Appointment Terminated Director mark laughton

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

08/07/2008

Return made up to 02/07/08; full list of members

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04/06/2008

Appointment Terminated Director carol duncumb

View PDF (1 pages)

02/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

02/07/2007

Location of debenture register

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02/07/2007

Location of register of members

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: c/o sherwood group PLC, fields farm road, long eaton, nottingham NG10 1GT

View PDF (1 pages)

30/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

27/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

26/07/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

11/01/2006

Accounts made up to 2004-12-31

View PDF (3 pages)

14/09/2005

Return made up to 02/07/05; full list of members

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05/09/2005

New director appointed

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02/08/2005

Director resigned

View PDF (1 pages)

26/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

22/06/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

23/06/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

22/12/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

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05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

15/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

Registered office changed on 22/05/01 from: fields farm road, long eaton, nottingham, NG10 1GT

View PDF (1 pages)

25/04/2001

Registered office changed on 26/04/01 from: 50-56 nottingham road, long eaton, nottingham, NG10 2BQ1

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

17/07/2000

Director resigned

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20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

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04/04/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

03/08/1999

Return made up to 02/07/99; no change of members

View PDF (6 pages)

03/08/1999

Director's particulars changed

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12/10/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

12/10/1998

Director's particulars changed

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12/10/1998

Registered office changed on 13/10/98

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23/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

31/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

31/07/1997

Secretary's particulars changed;director's particulars changed

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31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

20/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

23/07/1995

Return made up to 02/07/95; full list of members

View PDF (8 pages)

05/01/1995

Secretary resigned;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 02/07/94; no change of members

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21/07/1994

Registered office changed on 22/07/94

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01/11/1993

Full accounts made up to 1992-12-31

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28/07/1993

Return made up to 02/07/93; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

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05/08/1992

Return made up to 02/07/92; full list of members

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09/02/1992

Director resigned

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16/10/1991

Full accounts made up to 1990-12-31

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05/08/1991

Return made up to 02/07/91; no change of members

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09/12/1990

Director resigned;new director appointed

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01/11/1990

Full accounts made up to 1989-12-31

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05/08/1990

Return made up to 02/07/90; full list of members

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28/12/1989

Declaration of satisfaction of mortgage/charge

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 30/10/89; full list of members

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20/10/1988

Full accounts made up to 1988-03-31

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20/10/1988

Return made up to 01/08/88; full list of members

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20/10/1988

Accounting reference date shortened from 31/03 to 31/12

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09/10/1988

Auditor's resignation

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30/08/1988

Wd 04/08/88 ad 18/07/88--------- £ si 26219@1=26219 £ ic 110000/136219

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16/08/1988

Director resigned;new director appointed

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08/08/1988

Resolutions

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28/07/1988

£ ic 130001/110000 £ sr 20001@1=20001

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28/07/1988

Resolutions

View PDF (2 pages)

28/07/1988

Resolutions

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28/07/1988

Wd 14/06/88 ad 26/03/84--------- £ si 59998@1=59998 £ ic 70003/130001

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28/07/1988

Wd 14/06/88 ad 30/03/84--------- £ si 70001@1=70001 £ ic 2/70003

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04/02/1988

New director appointed

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24/01/1988

Full accounts made up to 1987-03-31

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06/01/1988

Return made up to 13/11/87; full list of members

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08/01/1987

Return made up to 15/08/86; full list of members

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17/09/1986

Accounts for a medium company made up to 1986-03-31

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hunt, Tony Roger	Director	01/03/1997 - 30/03/2000	3
Whyman, Brian Anthony	Director	01/03/1997 - 30/03/2000	-
White, Robert Neil	Director	02/06/2011 - Present	3
Smith, Keith John	Director	01/02/2009 - 23/07/2009	8
Laughton, Mark Timothy	Director	01/05/2007 - 02/02/2009	11

Persons with Significant Control

No PSC data available.

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Description

About LEPEL (UK) LIMITED

LEPEL (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1983 with the registered office located at 12 Meadow Vale, Duffield, Belper, Derbyshire DE56 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEPEL (UK) LIMITED?

LEPEL (UK) LIMITED is currently Dissolved. It was registered on 17/11/1983 and dissolved on 11/02/2013.

Where is LEPEL (UK) LIMITED located?

LEPEL (UK) LIMITED is registered at 12 Meadow Vale, Duffield, Belper, Derbyshire DE56 4DG.

What does LEPEL (UK) LIMITED do?

LEPEL (UK) LIMITED operates in the Manufacture of underwear (18.23 - SIC 2003) sector.

What is the latest filing for LEPEL (UK) LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.