LPH EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00650762

Incorporation date

26/02/1960

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1960)

14/11/2012

Final Gazette dissolved following liquidation

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14/08/2012

Return of final meeting in a members' voluntary winding up

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08/03/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-03-08

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

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08/03/2012

Declaration of solvency

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05/03/2012

Resolutions

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28/09/2011

Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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10/08/2011

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

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26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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11/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

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10/05/2011

Director's details changed for Tdg Directors No2 Limited on 2011-03-16

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10/05/2011

Director's details changed for Tdg Directors No1 Limited on 2011-03-16

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10/05/2011

Secretary's details changed for Tdg Secretaries Limited on 2011-03-16

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15/04/2011

Termination of appointment of Rupert Nichols as a director

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24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (17 pages)

24/09/2010

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

View PDF (18 pages)

21/09/2010

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

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (13 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

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28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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04/04/2009

Return made up to 16/03/09; full list of members

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04/04/2009

Location of register of members

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20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/07/2008

Return made up to 16/03/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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26/04/2007

Return made up to 16/03/07; full list of members

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26/04/2007

Secretary's particulars changed;director's particulars changed

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26/04/2007

Location of register of members address changed

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12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

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14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

13/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 16/03/04; full list of members

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21/12/2004

Location of register of members

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01/11/2004

Amended accounts made up to 2003-12-31

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19/10/2004

Compulsory strike-off action has been discontinued

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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24/08/2004

First Gazette notice for compulsory strike-off

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30/09/2003

Accounts made up to 2002-12-31

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17/04/2003

Return made up to 16/03/03; full list of members

View PDF (5 pages)

10/04/2003

Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

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27/03/2003

Director's particulars changed

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27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 16/03/02; full list of members

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29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

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10/05/2002

Accounts made up to 2001-12-31

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07/06/2001

Return made up to 16/03/01; full list of members

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05/04/2001

Accounts made up to 2000-12-31

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11/04/2000

Accounts made up to 1999-12-31

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28/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

10/06/1999

Return made up to 08/05/99; no change of members

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28/04/1999

Accounts made up to 1998-12-31

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27/05/1998

Return made up to 16/03/98; full list of members

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27/05/1998

Accounts made up to 1997-12-31

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16/09/1997

Director resigned

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16/09/1997

Director resigned

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16/09/1997

Secretary resigned

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16/09/1997

New director appointed

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16/09/1997

New director appointed

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16/09/1997

New secretary appointed

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21/05/1997

Director's particulars changed

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06/05/1997

Full accounts made up to 1996-12-31

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25/03/1997

Return made up to 16/03/97; no change of members

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11/03/1997

Registered office changed on 11/03/97 from: claire house bridge street leatherhead surrey KT22 8BZ

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11/03/1997

Auditor's resignation

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11/03/1997

Resolutions

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11/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Director resigned

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04/06/1996

Resolutions

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04/06/1996

Resolutions

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04/06/1996

Resolutions

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10/04/1996

Director resigned

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10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Director resigned

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21/03/1996

Return made up to 16/03/96; change of members

View PDF (9 pages)

21/03/1996

Location of register of members address changed

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13/03/1996

Full accounts made up to 1995-12-31

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05/03/1996

Secretary resigned

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11/02/1996

Director resigned

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06/12/1995

Auditor's resignation

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04/12/1995

Registered office changed on 04/12/95 from: marsham lane gerrards cross bucks

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04/12/1995

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

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04/12/1995

Director resigned

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04/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

New secretary appointed

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04/12/1995

New director appointed

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04/12/1995

New director appointed

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04/12/1995

New director appointed

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04/12/1995

New director appointed

View PDF (5 pages)

04/12/1995

New director appointed

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20/06/1995

Full accounts made up to 1994-09-30

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21/04/1995

Return made up to 16/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Secretary resigned;new secretary appointed;new director appointed

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15/06/1994

Full accounts made up to 1993-09-30

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05/06/1994

Return made up to 16/03/94; full list of members

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28/02/1994

Secretary resigned;new secretary appointed

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28/10/1993

Director resigned

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24/08/1993

Return made up to 16/03/93; full list of members

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22/03/1993

Full accounts made up to 1992-09-30

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17/01/1993

Director resigned

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09/12/1992

New director appointed

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23/10/1992

Director resigned

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16/10/1992

Particulars of mortgage/charge

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15/09/1992

Return made up to 16/03/92; full list of members

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03/06/1992

Full accounts made up to 1991-09-30

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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03/02/1992

Particulars of mortgage/charge

View PDF (18 pages)

21/11/1991

New director appointed

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19/11/1991

New director appointed

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25/09/1991

Secretary resigned;new secretary appointed

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25/09/1991

Director resigned

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28/08/1991

Auditor's resignation

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07/06/1991

Full accounts made up to 1990-09-30

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07/06/1991

Return made up to 06/02/91; change of members

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18/01/1991

Director resigned

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18/01/1991

New director appointed

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20/11/1990

Director resigned

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24/08/1990

Director resigned

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08/05/1990

Full accounts made up to 1989-09-30

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08/05/1990

Return made up to 16/03/90; full list of members

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20/03/1990

Director resigned

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06/12/1989

New director appointed

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16/11/1989

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

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21/06/1989

Director resigned;new director appointed

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09/03/1989

Full accounts made up to 1988-09-30

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09/03/1989

Return made up to 08/02/89; full list of members

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27/02/1989

Director resigned

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13/04/1988

Full accounts made up to 1987-09-30

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13/04/1988

Return made up to 25/02/88; full list of members

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28/01/1988

New director appointed

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05/01/1988

Director resigned

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31/10/1987

New director appointed

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26/03/1987

Full accounts made up to 1986-09-30

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26/03/1987

Return made up to 26/02/87; full list of members

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02/05/1986

Full accounts made up to 1985-09-30

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02/05/1986

Return made up to 25/03/86; full list of members

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05/08/1982

Accounts made up to 1981-09-30

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20/07/1981

Accounts made up to 1980-09-30

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30/07/1980

Accounts made up to 2079-09-30

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18/05/1977

Accounts made up to 2076-09-30

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26/02/1960

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bray, Gilbert	Director	22/11/1995 - 27/03/1996	3
TDG DIRECTORS NO1 LIMITED	Corporate Director	01/09/1997 - 01/09/2011	28
TDG DIRECTORS NO2 LIMITED	Corporate Director	01/09/1997 - 01/09/2011	22
Oldfield, Colin Stuart	Director	01/11/1992 - 31/12/1995	7
Kinley, John	Director	01/09/1996 - 01/09/1997	28

Persons with Significant Control

No PSC data available.

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Description

About LPH EQUIPMENT LIMITED

LPH EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 26/02/1960 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 LPH EQUIPMENT LIMITED?

LPH EQUIPMENT LIMITED is currently Dissolved. It was registered on 26/02/1960 and dissolved on 14/11/2012.

Where is LPH EQUIPMENT LIMITED located?

LPH EQUIPMENT LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does LPH EQUIPMENT LIMITED do?

LPH EQUIPMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LPH EQUIPMENT LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.