LICAT SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01550961

Incorporation date

13/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1981)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

Accounts for a dormant company made up to 2012-12-31

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06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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03/07/2013

Statement of capital on 2013-07-03

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03/07/2013

Statement by Directors

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03/07/2013

Solvency Statement dated 21/06/13

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03/07/2013

Resolutions

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01/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

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01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

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02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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02/08/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-08-02

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10/02/2012

Director's details changed

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09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

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09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

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05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

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19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

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16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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14/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

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06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

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30/03/2011

Appointment of Sunita Kaushal as a secretary

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30/03/2011

Termination of appointment of Filex Services Limited as a secretary

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30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

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28/09/2010

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

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17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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15/03/2010

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

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09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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05/08/2009

Return made up to 01/08/09; full list of members

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17/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

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10/10/2008

Accounts made up to 2007-12-31

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20/08/2008

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

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07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

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07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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22/08/2007

Return made up to 01/08/07; full list of members

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22/08/2007

Director's particulars changed

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16/07/2007

Accounts made up to 2006-09-24

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10/12/2006

Secretary resigned;director resigned

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10/12/2006

Director resigned

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10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

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10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

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10/12/2006

New director appointed

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01/09/2006

Return made up to 01/08/06; full list of members

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16/06/2006

Accounts made up to 2005-09-25

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14/09/2005

Return made up to 01/08/05; full list of members

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08/09/2005

Director resigned

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11/08/2005

Resolutions

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19/07/2005

Registered office changed on 19/07/05 from: 2100 daresbury park warrington cheshire WA4 4BP

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14/06/2005

Accounts made up to 2004-09-26

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11/08/2004

Return made up to 01/08/04; full list of members

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16/07/2004

New director appointed

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13/07/2004

Accounts made up to 2003-09-28

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18/03/2004

Secretary's particulars changed;director's particulars changed

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09/10/2003

Withdrawal of application for striking off

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03/10/2003

Application for striking-off

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10/08/2003

Return made up to 01/08/03; full list of members

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07/06/2003

Accounts made up to 2002-09-29

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01/08/2002

Return made up to 01/08/02; full list of members

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10/06/2002

Accounts made up to 2001-09-30

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23/10/2001

Resolutions

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23/10/2001

Resolutions

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23/10/2001

Resolutions

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23/10/2001

Resolutions

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23/10/2001

Resolutions

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23/10/2001

Resolutions

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17/10/2001

Director resigned

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05/10/2001

New director appointed

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14/08/2001

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

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25/07/2001

Amended full accounts made up to 2000-10-01

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21/06/2001

Accounts made up to 2000-10-01

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05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

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10/08/2000

Return made up to 01/08/00; full list of members

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26/07/2000

Accounts made up to 1999-09-24

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04/08/1999

Return made up to 01/08/99; no change of members

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24/02/1999

Accounts made up to 1998-09-25

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26/07/1998

Return made up to 01/08/98; full list of members

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17/06/1998

Accounts made up to 1997-09-26

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27/05/1998

New director appointed

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27/05/1998

Director resigned

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28/07/1997

Return made up to 01/08/97; no change of members

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28/07/1997

Location of register of members address changed

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28/07/1997

Location of debenture register address changed

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05/11/1996

Accounts made up to 1996-09-27

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09/10/1996

Accounting reference date shortened from 31/12 to 30/09

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07/08/1996

Return made up to 01/08/96; change of members

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30/05/1996

Accounts made up to 1995-12-31

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14/02/1996

New secretary appointed

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14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

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14/02/1996

Secretary resigned;director resigned

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14/02/1996

Director resigned

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18/01/1996

Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR

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26/10/1995

Accounts made up to 1995-01-01

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08/09/1995

Declaration of satisfaction of mortgage/charge

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08/09/1995

Declaration of satisfaction of mortgage/charge

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31/08/1995

Return made up to 01/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts made up to 1994-01-02

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08/08/1994

Return made up to 01/08/94; no change of members

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08/08/1994

Director resigned

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19/07/1994

Director resigned;new director appointed

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07/11/1993

Accounts made up to 1993-01-02

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22/08/1993

Return made up to 01/08/93; full list of members

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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01/11/1992

Full accounts made up to 1991-12-28

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18/08/1992

New director appointed

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18/08/1992

Return made up to 01/08/92; no change of members

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18/08/1992

Director's particulars changed

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11/02/1992

Secretary resigned;new secretary appointed;director resigned

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11/02/1992

New director appointed

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11/02/1992

Director resigned;new director appointed

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11/02/1992

Registered office changed on 11/02/92 from: bridgewater house 23 barton road worsley manchester M28 4PE

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30/10/1991

Full accounts made up to 1990-12-29

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02/10/1991

Return made up to 01/08/91; no change of members

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08/05/1991

Director resigned

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06/03/1991

Full accounts made up to 1990-03-31

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07/02/1991

Return made up to 25/09/90; full list of members

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22/05/1990

Secretary resigned;new secretary appointed

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22/05/1990

Director resigned;new director appointed

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22/05/1990

Registered office changed on 22/05/90 from: 14-16 hoghton street southport merseyside PR9 0PA

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22/05/1990

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

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12/03/1990

Accounts for a small company made up to 1989-03-31

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12/03/1990

Return made up to 01/08/89; full list of members

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03/01/1989

Accounts for a small company made up to 1988-03-31

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03/01/1989

Return made up to 02/11/88; full list of members

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05/10/1988

Secretary resigned;new secretary appointed

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27/04/1988

Accounts for a small company made up to 1987-03-31

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29/01/1988

Return made up to 31/12/87; full list of members

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09/02/1987

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

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09/02/1987

Return made up to 10/10/86; full list of members

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19/12/1986

Particulars of mortgage/charge

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19/12/1986

Particulars of mortgage/charge

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13/03/1981

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	301
Spiegelberg, Anthony William Assheton	Director	29/12/1995 - 30/04/1998	30
Coppel, Andrew Maxwell	Director	16/09/2011 - Present	154
Balfour-Lynn, Richard Gary	Director	07/11/2006 - 16/09/2011	243
Bibring, Michael Albert	Director	07/11/2006 - 03/03/2010	275

Persons with Significant Control

No PSC data available.

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Description

About LICAT SUPPLIES LIMITED

LICAT SUPPLIES LIMITED is an(a) Dissolved company incorporated on 13/03/1981 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. 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 LICAT SUPPLIES LIMITED?

LICAT SUPPLIES LIMITED is currently Dissolved. It was registered on 13/03/1981 and dissolved on 19/11/2013.

Where is LICAT SUPPLIES LIMITED located?

LICAT SUPPLIES LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does LICAT SUPPLIES LIMITED do?

LICAT SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LICAT SUPPLIES LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.