S.J. LIPPIATT LIMITED

Key Data

Status

Dissolved

Company No.

01264835

Incorporation date

23/06/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/11/1981)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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20/10/2009

First Gazette notice for voluntary strike-off

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30/09/2009

Application for striking-off

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17/09/2009

Accounts made up to 2009-03-31

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19/06/2009

Registered office changed on 19/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU

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27/05/2009

Return made up to 01/05/09; full list of members

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30/01/2009

Accounts made up to 2008-03-31

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07/07/2008

Auditor's resignation

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14/05/2008

Return made up to 01/05/08; full list of members

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

02/05/2007

Return made up to 01/05/07; full list of members

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20/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

03/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Return made up to 20/05/06; full list of members

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16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

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16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

New secretary appointed;new director appointed

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16/02/2006

New director appointed

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16/02/2006

New director appointed

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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08/06/2005

Accounts made up to 2004-12-31

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20/05/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary's particulars changed

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01/11/2004

Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

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03/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

26/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

27/08/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

14/12/2001

Accounting reference date shortened from 01/02/02 to 31/12/01

View PDF (1 pages)

04/12/2001

Auditor's resignation

View PDF (1 pages)

23/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/08/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

08/08/2001

Location of register of members address changed

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22/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Miscellaneous

View PDF (8 pages)

12/02/2001

Registered office changed on 12/02/01 from: forest centre bordon hampshire GU35 0TN

View PDF (1 pages)

12/02/2001

Accounting reference date shortened from 31/07/01 to 01/02/01

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (8 pages)

12/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

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07/02/2001

Declaration of satisfaction of mortgage/charge

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07/02/2001

Declaration of satisfaction of mortgage/charge

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07/02/2001

Declaration of satisfaction of mortgage/charge

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18/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

02/06/2000

Secretary's particulars changed;director's particulars changed

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04/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

06/06/1999

Return made up to 20/05/99; full list of members

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10/04/1999

Accounts for a small company made up to 1998-07-31

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28/05/1998

Return made up to 20/05/98; no change of members

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20/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

16/06/1997

Return made up to 20/05/97; full list of members

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16/06/1997

Registered office changed on 16/06/97

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08/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

12/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

22/06/1995

Return made up to 20/05/95; full list of members

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22/06/1995

Location of register of members address changed

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16/02/1995

Accounts for a small company made up to 1994-07-31

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02/06/1994

Return made up to 20/05/94; no change of members

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13/03/1994

Accounts for a small company made up to 1993-07-31

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10/12/1993

Return made up to 20/05/93; full list of members

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18/04/1993

Accounts for a small company made up to 1992-07-31

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09/06/1992

Return made up to 20/05/92; no change of members

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16/03/1992

Accounts for a small company made up to 1991-07-31

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12/07/1991

Return made up to 20/05/91; full list of members

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14/05/1991

Accounts for a small company made up to 1990-07-31

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19/07/1990

Return made up to 20/05/90; no change of members

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06/07/1990

Accounts for a small company made up to 1989-07-31

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12/08/1989

Declaration of satisfaction of mortgage/charge

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15/06/1989

Particulars of mortgage/charge

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15/06/1989

Particulars of mortgage/charge

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30/03/1989

Accounts for a small company made up to 1988-07-31

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30/03/1989

Return made up to 20/02/89; full list of members

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10/02/1989

Registered office changed on 10/02/89 from: 17 forest centre bordon hants GU35 0TN

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01/06/1988

Return made up to 22/04/88; full list of members

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26/05/1988

Accounts for a small company made up to 1987-07-31

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23/01/1988

Return made up to 31/12/87; no change of members

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09/09/1987

Accounts for a small company made up to 1986-07-31

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26/08/1986

Annual return made up to 20/06/86

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13/06/1986

Accounts for a small company made up to 1985-07-31

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23/11/1981

Memorandum and Articles of Association

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kennerley, Patricia Diane	Director	30/12/2005 - Present	72
Prosser, Andrew James Mackenzie	Director	30/12/2005 - Present	58
Scicluna, Terence Joseph	Director	30/12/2005 - 01/08/2007	68
Aylward, Christopher David	Director	30/12/2005 - Present	86
Prosser, Andrew James Mackenzie	Secretary	30/12/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About S.J. LIPPIATT LIMITED

S.J. LIPPIATT LIMITED is an(a) Dissolved company incorporated on 23/06/1976 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 S.J. LIPPIATT LIMITED?

S.J. LIPPIATT LIMITED is currently Dissolved. It was registered on 23/06/1976 and dissolved on 02/02/2010.

Where is S.J. LIPPIATT LIMITED located?

S.J. LIPPIATT LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for S.J. LIPPIATT LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.