THE LOSS PREVENTION COUNCIL LIMITED

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THE LOSS PREVENTION COUNCIL LIMITED

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Key Data

Status

Dissolved

Company No.

01248902

Incorporation date

15/03/1976

Size

-

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 30/08/1986)
dot icon01/08/2013
Final Gazette dissolved following liquidation
dot icon14/05/2013
Liquidators' statement of receipts and payments to 2013-04-09
dot icon01/05/2013
Return of final meeting in a members' voluntary winding up
dot icon16/08/2012
Liquidators' statement of receipts and payments to 2012-08-09
dot icon04/10/2011
Liquidators' statement of receipts and payments to 2011-08-09
dot icon24/08/2010
Registered office address changed from 51 Gresham Street London EC2V 7HQ on 2010-08-24
dot icon19/08/2010
Declaration of solvency
dot icon19/08/2010
Appointment of a voluntary liquidator
dot icon19/08/2010
Resolutions
dot icon13/05/2010
Compulsory strike-off action has been suspended
dot icon30/03/2010
First Gazette notice for compulsory strike-off
dot icon13/04/2009
Annual return made up to 23/11/08
dot icon13/04/2009
Annual return made up to 23/11/07
dot icon04/04/2009
Compulsory strike-off action has been discontinued
dot icon01/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/04/2009
Total exemption full accounts made up to 2007-03-31
dot icon30/12/2008
First Gazette notice for compulsory strike-off
dot icon02/01/2007
Full accounts made up to 2005-03-31
dot icon02/01/2007
Full accounts made up to 2006-03-31
dot icon29/12/2006
Annual return made up to 23/11/06
dot icon22/05/2006
Annual return made up to 23/11/05
dot icon29/03/2005
Annual return made up to 23/11/04
dot icon21/03/2005
Secretary resigned;director resigned
dot icon21/03/2005
New secretary appointed
dot icon03/08/2004
Full accounts made up to 2004-03-31
dot icon12/07/2004
Director resigned
dot icon12/07/2004
New director appointed
dot icon04/03/2004
Full accounts made up to 2003-03-31
dot icon24/12/2003
Annual return made up to 23/11/03
dot icon08/02/2003
Full accounts made up to 2002-03-31
dot icon13/12/2002
Annual return made up to 23/11/02
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon12/04/2002
Certificate of change of name
dot icon21/01/2002
Full accounts made up to 2001-03-31
dot icon10/01/2002
New director appointed
dot icon28/12/2001
Annual return made up to 23/11/01
dot icon20/12/2001
Registered office changed on 20/12/01 from: melrose ave. Borehamwood herts. WD6 2JB
dot icon14/12/2001
Director resigned
dot icon18/06/2001
Annual return made up to 23/11/00
dot icon18/06/2001
Location of register of members address changed
dot icon11/06/2001
New director appointed
dot icon28/03/2001
New secretary appointed
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Secretary resigned
dot icon27/03/2001
Secretary resigned
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon31/08/2000
Particulars of mortgage/charge
dot icon08/06/2000
New secretary appointed
dot icon23/03/2000
Declaration of satisfaction of mortgage/charge
dot icon29/02/2000
Declaration of satisfaction of mortgage/charge
dot icon06/01/2000
Director resigned
dot icon08/12/1999
Annual return made up to 23/11/99
dot icon08/12/1999
Registered office changed on 08/12/99
dot icon08/12/1999
Location of register of members address changed
dot icon13/07/1999
Full accounts made up to 1999-03-31
dot icon14/12/1998
Annual return made up to 23/11/98
dot icon30/09/1998
Full accounts made up to 1998-03-31
dot icon30/09/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon24/07/1998
Director resigned
dot icon23/06/1998
Director resigned
dot icon07/05/1998
Director resigned
dot icon27/11/1997
Annual return made up to 23/11/97
dot icon27/11/1997
Director's particulars changed
dot icon27/11/1997
Location of register of members address changed
dot icon20/10/1997
Full accounts made up to 1997-03-31
dot icon25/06/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon10/03/1997
Director resigned
dot icon23/12/1996
New director appointed
dot icon19/12/1996
New director appointed
dot icon10/12/1996
Director resigned
dot icon26/11/1996
Annual return made up to 23/11/96
dot icon22/11/1996
Full accounts made up to 1996-03-31
dot icon22/11/1996
Director resigned
dot icon06/06/1996
New director appointed
dot icon14/05/1996
New director appointed
dot icon26/04/1996
New director appointed
dot icon25/04/1996
New secretary appointed
dot icon22/04/1996
New director appointed
dot icon16/04/1996
Secretary resigned
dot icon04/04/1996
Director resigned
dot icon04/04/1996
Director resigned
dot icon15/11/1995
Annual return made up to 23/11/95
dot icon15/11/1995
Secretary's particulars changed
dot icon31/10/1995
Full accounts made up to 1995-03-31
dot icon04/09/1995
New director appointed
dot icon14/08/1995
Particulars of mortgage/charge
dot icon28/06/1995
Particulars of mortgage/charge
dot icon21/11/1994
Director resigned;new director appointed
dot icon17/11/1994
Annual return made up to 23/11/94
dot icon17/11/1994
Director's particulars changed;director resigned
dot icon15/11/1994
Full accounts made up to 1994-03-31
dot icon31/08/1994
Particulars of mortgage/charge
dot icon06/05/1994
New director appointed
dot icon21/03/1994
Director resigned
dot icon21/03/1994
Director resigned;new director appointed
dot icon07/02/1994
Full group accounts made up to 1993-03-31
dot icon29/11/1993
Annual return made up to 23/11/93
dot icon29/11/1993
Director resigned
dot icon11/11/1993
Director resigned
dot icon15/12/1992
Full group accounts made up to 1992-03-31
dot icon18/11/1992
Director resigned
dot icon18/11/1992
Director resigned;new director appointed
dot icon18/11/1992
Annual return made up to 23/11/92
dot icon18/11/1992
Director resigned
dot icon20/12/1991
Full accounts made up to 1991-03-31
dot icon20/12/1991
Annual return made up to 23/11/91
dot icon05/12/1991
New director appointed
dot icon05/12/1991
Director resigned;new director appointed
dot icon05/12/1991
Director resigned;new director appointed
dot icon30/07/1991
Director resigned
dot icon27/11/1990
Director resigned;new director appointed
dot icon27/11/1990
Full accounts made up to 1990-03-31
dot icon27/11/1990
Annual return made up to 23/11/90
dot icon20/01/1990
Accounts for a medium company made up to 1989-03-31
dot icon20/01/1990
Annual return made up to 20/11/89
dot icon28/11/1989
Director resigned;new director appointed
dot icon24/11/1989
Director resigned;new director appointed
dot icon24/11/1989
Director resigned;new director appointed
dot icon09/03/1989
Director resigned;new director appointed
dot icon15/12/1988
Full accounts made up to 1988-03-31
dot icon15/12/1988
Annual return made up to 04/11/88
dot icon25/11/1988
Director resigned;new director appointed
dot icon25/11/1988
Secretary resigned;new secretary appointed
dot icon17/11/1987
Director resigned;new director appointed
dot icon17/11/1987
Full accounts made up to 1987-03-31
dot icon17/11/1987
Annual return made up to 19/10/87
dot icon29/07/1987
Director resigned;new director appointed
dot icon24/06/1987
Director resigned;new director appointed
dot icon29/04/1987
Return made up to 09/12/86; full list of members
dot icon17/01/1987
Full accounts made up to 1986-03-31
dot icon14/01/1987
Secretary resigned;new secretary appointed
dot icon30/08/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Peter Lawrence
Director
15/09/1998 - 31/12/1999
15
Pater, George Stephan
Director
04/12/1996 - 23/04/1998
28
Schrauwers, Cornelis Antonius Carolus Maria, Dr
Director
26/04/1994 - 13/07/1998
47
Dunham, William John
Director
04/12/1996 - 07/08/2000
8
Welch, Christopher John
Director
26/02/2004 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LOSS PREVENTION COUNCIL LIMITED

THE LOSS PREVENTION COUNCIL LIMITED is an(a) Dissolved company incorporated on 15/03/1976 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 LOSS PREVENTION COUNCIL LIMITED?

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THE LOSS PREVENTION COUNCIL LIMITED is currently Dissolved. It was registered on 15/03/1976 and dissolved on 01/08/2013.

Where is THE LOSS PREVENTION COUNCIL LIMITED located?

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THE LOSS PREVENTION COUNCIL LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does THE LOSS PREVENTION COUNCIL LIMITED do?

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THE LOSS PREVENTION COUNCIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE LOSS PREVENTION COUNCIL LIMITED?

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The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.