LPWGR LIMITED

Key Data

Status

Dissolved

Company No.

02274352

Incorporation date

04/07/1988

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1988)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

28/09/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

25/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

25/06/2008

Result of meeting of creditors

View PDF (5 pages)

25/06/2008

Statement of administrator's proposal

View PDF (29 pages)

05/06/2008

Statement of administrator's proposal

View PDF (29 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

27/04/2008

Registered office changed on 28/04/2008 from lpw house 2B suttons lane hornchurch essex RM12 6RJ

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

07/04/2008

Secretary appointed susan moon

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary lynda heywood

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

19/12/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

14/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/11/2007

Ad 30/11/06--------- £ si 3024@1=3024 £ ic 10268/13292

View PDF (2 pages)

02/11/2007

Nc inc already adjusted 30/11/06

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02/11/2007

Resolutions

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02/11/2007

Resolutions

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02/11/2007

Resolutions

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

15/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

17/10/2005

Return made up to 21/09/05; full list of members

View PDF (4 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

23/09/2004

Full accounts made up to 2003-11-30

View PDF (23 pages)

19/10/2003

Full accounts made up to 2002-11-30

View PDF (22 pages)

06/10/2003

Return made up to 21/09/03; no change of members

View PDF (7 pages)

20/10/2002

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

14/10/2002

Return made up to 21/09/02; change of members

View PDF (7 pages)

17/02/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

02/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

11/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

17/09/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

10/07/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/07/2000

Ad 31/05/00--------- £ si 9664@1=9664 £ ic 604/10268

View PDF (2 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (1 pages)

27/06/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

Registered office changed on 21/06/00 from: bradfield road silvertown way london E16 2AX

View PDF (1 pages)

14/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

29/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

19/09/1999

Certificate of change of name

View PDF (2 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

22/09/1998

Director's particulars changed

View PDF (4 pages)

29/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/06/1998

Ad 31/05/97--------- £ si 504@1

View PDF (2 pages)

25/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Return made up to 21/09/97; change of members

View PDF (6 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Accounting reference date shortened from 31/03/98 to 31/05/97

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

£ nc 1000/1900 28/05/97

View PDF (1 pages)

06/07/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

31/10/1996

Return made up to 21/09/96; full list of members

View PDF (5 pages)

07/05/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

17/03/1996

Certificate of change of name

View PDF (2 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

25/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

21/02/1995

Registered office changed on 22/02/95 from: nexus house sidcup kent DA14 5DA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Registered office changed on 03/11/94 from: nexus house sidcup kent DA14 5DA

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16/10/1994

Full accounts made up to 1994-03-31

View PDF (5 pages)

06/10/1994

Registered office changed on 07/10/94 from: treviot house 186-192 high road ilford essex IG1 1JQ

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06/10/1994

Return made up to 21/09/94; no change of members

View PDF (4 pages)

09/03/1994

Secretary's particulars changed

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10/02/1994

Full accounts made up to 1993-03-31

View PDF (2 pages)

14/10/1993

Return made up to 21/09/93; full list of members

View PDF (6 pages)

01/08/1993

Registered office changed on 02/08/93 from: bradfield road north woolwich road london E16 2AX

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16/01/1993

Full accounts made up to 1992-03-31

View PDF (7 pages)

30/09/1992

Return made up to 21/09/92; no change of members

View PDF (4 pages)

19/11/1991

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

View PDF (4 pages)

07/11/1991

Return made up to 21/09/91; no change of members

View PDF (4 pages)

13/11/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

13/11/1990

Return made up to 01/08/90; full list of members

View PDF (4 pages)

31/10/1989

Ad 07/09/89--------- £ si 98@1

View PDF (2 pages)

25/10/1989

Director resigned;new director appointed

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10/10/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

10/10/1989

Return made up to 21/09/89; full list of members

View PDF (4 pages)

14/09/1989

Director resigned;new director appointed

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14/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1989

Particulars of mortgage/charge

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04/07/1988

Incorporation

View PDF (16 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Taylor, Gary Alan	Director	12/12/2006 - Present	13
Taylor, Gary Alan	Director	12/12/2006 - 12/12/2006	13
Moon, James William	Director	31/05/1997 - 01/02/2008	4
Byron, Gillian Patricia	Director	06/04/2005 - 01/02/2008	3
Moon, Susan Denise	Secretary	04/04/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LPWGR LIMITED

LPWGR LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at 4 St Giles Court, Southampton Street, Reading RG1 2QL. 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 LPWGR LIMITED?

LPWGR LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 19/03/2013.

Where is LPWGR LIMITED located?

LPWGR LIMITED is registered at 4 St Giles Court, Southampton Street, Reading RG1 2QL.

What does LPWGR LIMITED do?

LPWGR LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LPWGR LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.