LONDON FINE ART PLASTER LIMITED

Key Data

Status

Dissolved

Company No.

01677475

Incorporation date

10/11/1982

Size

Total Exemption Small

Classification

Manufacture of plaster products for construction purposes (23.62 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/1982)

15/06/2018

Final Gazette dissolved following liquidation

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15/03/2018

Return of final meeting in a creditors' voluntary winding up

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03/01/2018

Resolutions

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11/12/2017

Liquidators' statement of receipts and payments to 2017-01-09

View PDF (16 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-01-09

View PDF (13 pages)

18/03/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (14 pages)

19/02/2014

Notice of completion of voluntary arrangement

View PDF (9 pages)

15/01/2014

Statement of affairs with form 4.19

View PDF (5 pages)

15/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2014

Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 2014-01-02

View PDF (2 pages)

16/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-18

View PDF (14 pages)

07/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

04/04/2013

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

01/04/2013

Director's details changed for Mr James Edward Thompson on 2013-02-28

View PDF (2 pages)

25/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-18

View PDF (10 pages)

01/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/10/2011

Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 2011-10-21

View PDF (1 pages)

12/10/2011

Registered office address changed from Gotham Erskine Friendly House 52-58 Tabernacle Street London EC2A 4NJ on 2011-10-13

View PDF (1 pages)

09/10/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

25/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mr James Edward Thompson on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Richard James Roderick Pratt on 2010-03-22

View PDF (2 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

09/04/2008

Director and secretary's change of particulars / richard pratt / 01/04/2007

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

02/04/2007

Return made up to 20/03/07; no change of members

View PDF (4 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

23/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

13/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

12/03/2004

Return made up to 23/02/04; no change of members

View PDF (4 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

23/04/2002

Return made up to 31/12/01; no change of members

View PDF (4 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

18/02/2001

Ad 14/01/01--------- £ si 1@1=1 £ ic 182/183

View PDF (2 pages)

04/02/2001

Return made up to 31/12/00; change of members

View PDF (7 pages)

17/12/2000

Accounting reference date extended from 31/03/00 to 30/09/00

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10/10/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/06/1999

Registered office changed on 23/06/99 from: 25 roman road london E2 ohu

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/03/1997

Return made up to 31/12/95; no change of members

View PDF (6 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1996

Full accounts made up to 1995-03-31

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01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/05/1994

Return made up to 31/12/93; full list of members

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09/02/1994

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

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14/12/1993

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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10/11/1993

Return made up to 31/12/92; no change of members

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07/02/1993

Accounts for a small company made up to 1992-03-31

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02/07/1992

Accounts for a small company made up to 1991-03-31

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21/06/1992

Full accounts made up to 1990-03-31

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05/03/1992

Return made up to 31/12/91; full list of members

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07/04/1991

Return made up to 31/12/90; full list of members

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13/01/1991

Full accounts made up to 1989-03-31

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01/10/1990

Particulars of mortgage/charge

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11/06/1990

Return made up to 31/12/89; full list of members

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12/09/1989

Full accounts made up to 1988-03-31

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07/02/1989

Particulars of mortgage/charge

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31/01/1989

Return made up to 18/10/87; full list of members

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31/01/1989

Return made up to 16/12/88; full list of members

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29/08/1988

Full accounts made up to 1987-03-31

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20/10/1987

Full accounts made up to 1986-03-31

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10/03/1987

Return made up to 02/10/86; full list of members

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10/12/1986

Particulars of mortgage/charge

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15/07/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 06/08/85; full list of members

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10/11/1982

Miscellaneous

View PDF (1 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Pratt, Richard James Roderick	Director	18/04/1997 - Present	1
Pratt, Richard James Roderick	Secretary	18/04/1997 - Present	-
Thompson, James Edward	Secretary	11/12/1995 - 31/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON FINE ART PLASTER LIMITED

LONDON FINE ART PLASTER LIMITED is an(a) Dissolved company incorporated on 10/11/1982 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 LONDON FINE ART PLASTER LIMITED?

LONDON FINE ART PLASTER LIMITED is currently Dissolved. It was registered on 10/11/1982 and dissolved on 15/06/2018.

Where is LONDON FINE ART PLASTER LIMITED located?

LONDON FINE ART PLASTER LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does LONDON FINE ART PLASTER LIMITED do?

LONDON FINE ART PLASTER LIMITED operates in the Manufacture of plaster products for construction purposes (23.62 - SIC 2007) sector.

What is the latest filing for LONDON FINE ART PLASTER LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.