LONDON VARNISH & ENAMEL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00229122

Incorporation date

24/03/1928

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1986)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a members' voluntary winding up

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07/08/2009

Resolutions

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07/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Declaration of solvency

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15/06/2009

Return made up to 04/06/09; full list of members

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14/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Director appointed david allan turner

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

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02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Secretary appointed o h secretariat LIMITED

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02/10/2008

Appointment Terminated Secretary graham haworth

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30/09/2008

Director appointed o h director LIMITED

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11/06/2008

Return made up to 04/06/08; full list of members

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25/06/2007

Return made up to 04/06/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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17/10/2006

Accounts made up to 2005-12-31

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21/06/2006

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

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15/08/2005

Accounts made up to 2004-12-31

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20/06/2005

Return made up to 04/06/05; full list of members

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22/06/2004

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

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06/03/2004

Accounts made up to 2003-12-31

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08/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

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11/06/2003

Return made up to 04/06/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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10/01/2003

New director appointed

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09/01/2003

Director resigned

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15/06/2002

Return made up to 04/06/02; full list of members

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15/03/2002

Accounts made up to 2001-12-31

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16/06/2001

Return made up to 04/06/01; full list of members

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29/03/2001

Accounts made up to 2000-12-31

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19/06/2000

Return made up to 04/06/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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14/06/1999

Return made up to 04/06/99; full list of members

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19/04/1999

Accounts made up to 1998-12-31

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09/06/1998

Return made up to 04/06/98; full list of members

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03/03/1998

Accounts made up to 1997-12-31

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22/06/1997

Return made up to 04/06/97; full list of members

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19/05/1997

New director appointed

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19/05/1997

Director resigned

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08/04/1997

Accounts made up to 1996-12-31

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16/12/1996

Secretary resigned;director resigned

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16/12/1996

New secretary appointed

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01/10/1996

Accounts made up to 1995-12-31

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11/06/1996

Return made up to 04/06/96; full list of members

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09/10/1995

Accounts made up to 1994-12-31

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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14/06/1995

Return made up to 04/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

Return made up to 04/06/94; full list of members

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18/04/1994

Accounts made up to 1993-12-31

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23/06/1993

Return made up to 04/06/93; full list of members

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21/05/1993

Secretary resigned

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21/05/1993

Director resigned;new director appointed

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21/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1993

Registered office changed on 21/05/93 from: 6-9 middle street london EC1A 7JA

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17/05/1993

Accounts made up to 1992-12-31

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28/07/1992

Return made up to 04/06/92; no change of members

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25/04/1992

Accounts made up to 1991-12-31

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14/10/1991

Accounts made up to 1990-12-31

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14/10/1991

Resolutions

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20/06/1991

Return made up to 04/06/91; full list of members

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26/03/1991

New secretary appointed

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29/01/1991

Accounts made up to 1989-12-31

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03/10/1990

Director resigned;new director appointed

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10/09/1990

Registered office changed on 10/09/90 from: crown house hollins road darwen lancashire BB3 0BG

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1990

Registered office changed on 04/09/90 from: 6-9 middle street london EC1A 7JA

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17/08/1990

Secretary resigned;new secretary appointed

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17/08/1990

Registered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4EE

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03/04/1990

Return made up to 21/03/90; full list of members

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27/07/1989

Accounts made up to 1988-12-31

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22/06/1989

Secretary resigned;new secretary appointed

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09/06/1989

Return made up to 08/05/89; full list of members

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26/10/1988

Accounts made up to 1987-12-31

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08/06/1988

Return made up to 28/05/88; full list of members

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07/04/1988

Secretary resigned;new secretary appointed

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06/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1988

Director resigned;new director appointed

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22/03/1988

Registered office changed on 22/03/88 from: hoechst house salisbury road hounslow middx TW4 6JH

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07/02/1988

Accounts made up to 1986-12-31

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07/02/1988

Return made up to 29/07/87; full list of members

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20/02/1987

Registered office changed on 20/02/87 from: berger hse berkeley square london W1X 6NB

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10/11/1986

Director resigned;new director appointed

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06/11/1986

Accounts made up to 1985-12-31

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06/11/1986

Return made up to 28/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mulholland, Eric Carl	Director	03/01/2003 - 30/09/2008	39
Mcloughlin, Michael James	Secretary	01/11/1996 - 02/02/2004	32
Linander, Per Goran	Director	15/05/1997 - 03/01/2003	40
Harwood, Keith Anthony Reginald	Director	30/04/1993 - 31/10/1996	28
Turner, David Allan	Director	23/09/2008 - Present	134

Persons with Significant Control

No PSC data available.

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Description

About LONDON VARNISH & ENAMEL COMPANY LIMITED

LONDON VARNISH & ENAMEL COMPANY LIMITED is an(a) Dissolved company incorporated on 24/03/1928 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 LONDON VARNISH & ENAMEL COMPANY LIMITED?

LONDON VARNISH & ENAMEL COMPANY LIMITED is currently Dissolved. It was registered on 24/03/1928 and dissolved on 03/02/2010.

Where is LONDON VARNISH & ENAMEL COMPANY LIMITED located?

LONDON VARNISH & ENAMEL COMPANY LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does LONDON VARNISH & ENAMEL COMPANY LIMITED do?

LONDON VARNISH & ENAMEL COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LONDON VARNISH & ENAMEL COMPANY LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.