THE LIMPET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02650253

Incorporation date

30/09/1991

Size

Dormant

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2009

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

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

16/07/2008

Registered office changed on 17/07/2008 from 9A george street huntingdon cambs PE29 3BD

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Return made up to 04/09/07; no change of members

View PDF (8 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/10/2006

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

View PDF (7 pages)

02/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/09/2004

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

View PDF (7 pages)

27/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

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10/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

28/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

11/09/2001

Registered office changed on 12/09/01

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11/09/2001

Location of register of members address changed

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02/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

09/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/09/1999

Resolutions

View PDF (12 pages)

11/08/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/08/1999

Resolutions

View PDF (3 pages)

06/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/10/1997

Return made up to 01/10/97; change of members

View PDF (6 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/11/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

28/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/10/1994

Full accounts made up to 1993-12-31

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05/10/1994

Return made up to 01/10/94; no change of members

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05/10/1994

Location of register of members address changed

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25/05/1994

Particulars of mortgage/charge

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25/11/1993

Return made up to 01/10/93; no change of members

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25/11/1993

Location of register of members address changed

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23/08/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 01/10/92; full list of members

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10/01/1993

Director's particulars changed

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12/08/1992

Particulars of contract relating to shares

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12/08/1992

Ad 01/05/92--------- £ si 15400@1

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11/08/1992

Memorandum and Articles of Association

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11/08/1992

Resolutions

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11/08/1992

£ nc 1000/100000 01/05/92

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28/05/1992

Accounting reference date notified as 31/12

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01/01/1992

Secretary resigned;new director appointed

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01/01/1992

New secretary appointed;director resigned;new director appointed

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01/01/1992

Registered office changed on 02/01/92 from: 120 east road london N1 6AA

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05/12/1991

Certificate of change of name

View PDF (2 pages)

30/09/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mellor, Kenneth	Director	28/11/1991 - Present	7
Mellor, Ann Sinclair	Director	28/11/1991 - Present	3
Mellor, Kenneth	Secretary	28/11/1991 - Present	2
CCS SECRETARIES LIMITED	Nominee Secretary	01/10/1991 - 28/11/1991	1295
CCS DIRECTORS LIMITED	Nominee Director	01/10/1991 - 28/11/1991	1208

Persons with Significant Control

No PSC data available.

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Description

About THE LIMPET GROUP LIMITED

THE LIMPET GROUP LIMITED is an(a) Dissolved company incorporated on 30/09/1991 with the registered office located at Bond House Hardwicke Road, Great Gransden, Sandy, Beds SG19 3BJ. 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 THE LIMPET GROUP LIMITED?

THE LIMPET GROUP LIMITED is currently Dissolved. It was registered on 30/09/1991 and dissolved on 10/05/2010.

Where is THE LIMPET GROUP LIMITED located?

THE LIMPET GROUP LIMITED is registered at Bond House Hardwicke Road, Great Gransden, Sandy, Beds SG19 3BJ.

What does THE LIMPET GROUP LIMITED do?

THE LIMPET GROUP LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for THE LIMPET GROUP LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.