LIPCO ENGINEERING (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

00381887

Incorporation date

24/07/1943

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1943)

04/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/09/2017

Liquidators' statement of receipts and payments to 2017-07-17

View PDF (23 pages)

02/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2016

Administrator's progress report to 2016-07-18

View PDF (15 pages)

18/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/06/2016

Administrator's progress report to 2016-05-17

View PDF (23 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

20/04/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

20/04/2016

Satisfaction of charge 2 in full

View PDF (5 pages)

01/04/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

02/02/2016

Result of meeting of creditors

View PDF (3 pages)

14/01/2016

Statement of administrator's proposal

View PDF (36 pages)

27/11/2015

Registered office address changed from Unit 81 Condor Close Woolsbridge Industrial Park, Three Legged Cross Wimborne Dorset BH21 6SU to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-11-27

View PDF (2 pages)

25/11/2015

Appointment of an administrator

View PDF (1 pages)

16/10/2015

Appointment of Andrew John Whittaker as a director on 2015-10-14

View PDF (2 pages)

16/10/2015

Termination of appointment of Ronan O'donnell as a director on 2015-10-14

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/06/2015

Director's details changed for Christopher James Mcintosh on 2012-07-27

View PDF (2 pages)

15/05/2015

Certificate of change of name

View PDF (2 pages)

15/05/2015

Change of name notice

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

01/05/2015

Termination of appointment of Christopher James Hart as a director on 2014-08-05

View PDF (1 pages)

24/10/2014

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/09/2014

Appointment of Mr Steven Everill as a director on 2014-09-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

24/02/2014

Termination of appointment of Amanda Gould as a secretary

View PDF (1 pages)

24/02/2014

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

05/11/2013

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

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

06/03/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/07/2012

Appointment of Christopher James Mcintosh as a director

View PDF (2 pages)

31/07/2012

Registered office address changed from Suite 108a, Glenfield Park Philips Rd Blackburn BB1 5PF United Kingdom on 2012-07-31

View PDF (1 pages)

31/07/2012

Appointment of Mr Brendan Michael Forster as a director

View PDF (2 pages)

31/07/2012

Appointment of Ronan O'donnell as a director

View PDF (2 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

16/04/2012

Secretary's details changed for Amanda Gould on 2012-04-16

View PDF (2 pages)

16/04/2012

Director's details changed for Christopher James Hart on 2012-04-16

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Christopher James Hart on 2010-06-15

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/11/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

12/11/2008

Location of debenture register

View PDF (1 pages)

12/11/2008

Registered office changed on 12/11/2008 from suite 108A glenfield park philips road blackburn lancashire BB1 5PF

View PDF (1 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/08/2007

Registered office changed on 30/08/07 from: ., Philips road whitebirk industrial estate blackburn BB1 5AH

View PDF (1 pages)

02/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

02/07/2007

Location of debenture register

View PDF (1 pages)

02/07/2007

Location of register of members

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: whitebirk industrial estate philips road blackburn BB1 5AH

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/07/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

14/10/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/08/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

12/10/2001

£ sr 1700@1 19/02/99

View PDF (1 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/09/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

26/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/08/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/10/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

04/07/1994

Return made up to 15/06/94; full list of members

View PDF (5 pages)

05/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (13 pages)

25/06/1993

Return made up to 15/06/93; no change of members

View PDF (4 pages)

04/11/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

19/06/1992

Return made up to 15/06/92; no change of members

View PDF (4 pages)

12/03/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

18/11/1991

Return made up to 15/06/91; full list of members

View PDF (7 pages)

29/08/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

29/08/1990

Return made up to 15/06/90; full list of members

View PDF (4 pages)

20/11/1989

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

View PDF (6 pages)

20/11/1989

Return made up to 10/06/89; full list of members

View PDF (4 pages)

08/07/1988

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

View PDF (7 pages)

08/07/1988

Return made up to 11/06/88; full list of members

View PDF (4 pages)

14/09/1987

Full accounts made up to 1987-03-31

View PDF (15 pages)

14/09/1987

Return made up to 31/07/87; full list of members

View PDF (4 pages)

15/10/1986

Return made up to 12/09/86; full list of members

View PDF (4 pages)

08/10/1986

Full accounts made up to 1986-03-31

View PDF (15 pages)

23/08/1985

Annual return made up to 19/07/85

View PDF (5 pages)

31/01/1985

Annual return made up to 15/06/84

View PDF (3 pages)

15/05/1984

Annual return made up to 22/07/83

View PDF (4 pages)

21/06/1982

Annual return made up to 10/06/82

View PDF (7 pages)

09/10/1981

Annual return made up to 07/10/81

View PDF (7 pages)

19/06/1980

Annual return made up to 18/06/80

View PDF (7 pages)

10/10/1979

Annual return made up to 20/08/79

View PDF (4 pages)

21/08/1978

Annual return made up to 16/08/78

View PDF (4 pages)

17/10/1977

Accounts made up to 1977-03-31

View PDF (8 pages)

12/10/1976

Annual return made up to 16/09/76

View PDF (8 pages)

01/10/1975

Annual return made up to 22/09/75

View PDF (8 pages)

24/11/1945

Allotment of shares

View PDF (3 pages)

23/11/1945

Allotment of shares

View PDF (3 pages)

06/10/1943

Allotment of shares

View PDF (3 pages)

24/07/1943

Incorporation

View PDF (20 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mcintosh, Christopher James	Director	27/07/2012 - Present	18
Forster, Brendan Michael	Director	27/07/2012 - Present	26
EMW SECRETARIES LIMITED	Corporate Secretary	27/07/2012 - Present	194
Mr Christopher James Hart	Director	08/06/2001 - 05/08/2014	2
Whittaker, Andrew John	Director	14/10/2015 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About LIPCO ENGINEERING (NORTHERN) LIMITED

LIPCO ENGINEERING (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 24/07/1943 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 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 LIPCO ENGINEERING (NORTHERN) LIMITED?

LIPCO ENGINEERING (NORTHERN) LIMITED is currently Dissolved. It was registered on 24/07/1943 and dissolved on 04/09/2018.

Where is LIPCO ENGINEERING (NORTHERN) LIMITED located?

LIPCO ENGINEERING (NORTHERN) LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does LIPCO ENGINEERING (NORTHERN) LIMITED do?

LIPCO ENGINEERING (NORTHERN) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for LIPCO ENGINEERING (NORTHERN) LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved following liquidation.