THE LINGFIELD PRESS LIMITED

Key Data

Status

Dissolved

Company No.

02274822

Incorporation date

05/07/1988

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a creditors' voluntary winding up

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07/11/2012

Liquidators' statement of receipts and payments to 2012-10-01

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-01

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05/12/2011

Liquidators' statement of receipts and payments to 2011-10-01

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

29/10/2009

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 2009-10-30

View PDF (1 pages)

11/10/2009

Statement of affairs with form 4.19

View PDF (8 pages)

11/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2009

Resolutions

View PDF (1 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

19/05/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

27/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2008

Director resigned

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/03/2005

Return made up to 01/12/04; full list of members

View PDF (9 pages)

12/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2004

Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex TN6 2TT

View PDF (1 pages)

26/11/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

28/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/05/2003

Registered office changed on 04/05/03 from: 166 northwood way northwood middlesex HA6 1RB

View PDF (1 pages)

11/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

11/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

04/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

01/02/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

23/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

26/11/1997

Director's particulars changed

View PDF (0 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

29/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

06/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/12/1994

Return made up to 01/12/94; full list of members

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13/04/1994

New director appointed

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12/04/1994

New director appointed

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01/02/1994

Full accounts made up to 1993-03-31

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22/12/1993

Return made up to 01/12/93; no change of members

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25/02/1993

Return made up to 01/12/92; full list of members

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05/10/1992

Full accounts made up to 1992-03-31

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22/12/1991

Return made up to 01/12/91; no change of members

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24/10/1991

Full accounts made up to 1991-03-31

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30/09/1991

Secretary resigned;new secretary appointed

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30/09/1991

Director resigned

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30/09/1991

Director resigned

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27/08/1991

Full accounts made up to 1990-03-31

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25/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1989

Wd 12/10/89 ad 01/06/89--------- £ si 998@1

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15/10/1989

Wd 12/10/89 ad 13/09/89--------- £ si 9000@1=9000 £ ic 2/9002

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16/08/1989

Full accounts made up to 1989-03-31

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16/08/1989

Return made up to 07/07/89; full list of members

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16/08/1989

Director resigned

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04/06/1989

New secretary appointed;new director appointed

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15/02/1989

Certificate of change of name

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31/01/1989

Registered office changed on 01/02/89 from: 105 farringdon road london EC1R 3BT

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06/09/1988

Certificate of change of name

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31/08/1988

Resolutions

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31/08/1988

£ nc 100/50000

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17/08/1988

Certificate of change of name

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15/08/1988

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

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15/08/1988

Registered office changed on 16/08/88 from: temple house 20 holywell row london EC2A 4JB

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15/08/1988

Resolutions

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05/07/1988

Incorporation

View PDF (8 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Sands, Spencer Paul	Director	25/03/1994 - Present	5
Raymond, Jan Duncan	Director	25/03/1994 - Present	2
Sands, Lee	Director	16/08/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE LINGFIELD PRESS LIMITED

THE LINGFIELD PRESS LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 LINGFIELD PRESS LIMITED?

THE LINGFIELD PRESS LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 14/05/2013.

Where is THE LINGFIELD PRESS LIMITED located?

THE LINGFIELD PRESS LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does THE LINGFIELD PRESS LIMITED do?

THE LINGFIELD PRESS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for THE LINGFIELD PRESS LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.