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LP 2005 LIMITED

Learn more about LP 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARDSON HOUSE, MILL HOUSE, GRETNA CARLISLE, CUMBRIA, CA6 5HU

LP 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00081081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.05.27
dissolution date: 2009.08.04
last member list: 2007.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3663 - Other manufacturing

Previous names:

Company LP 2005 LIMITED was a Private Limited Company, registration number 00081081, established in United Kingdom on the 27. May 1904. The company was dissolved. The company was in business for 112 years and 6 months. Previous names of this company were: L. & P. PEAT LIMITED. The company used to be located at RICHARDSON HOUSE, MILL HOUSE, GRETNA CARLISLE, CUMBRIA, CA6 5HU. Business of the company LP 2005 LIMITED by SIC and NACE code were "7499 - Non-trading company", "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.08.04. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.09.09. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.09
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1999.01.19

List of company documents:

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Find out more information about LP 2005 LIMITED. Our website makes it possible to view other available documents related to LP 2005 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID DICKENS
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELVIN WOODRUFF
Form type: 288b
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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COMPANY NAME CHANGED, L. & P. PEAT LIMITED, CERTIFICATE ISSUED ON 05/12/05
Form type: CERTNM
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, TOLLUND HOUSE, 8 ABBEY STREET, CARLISLE, CA3 8TX
Form type: 287
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15

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Company directors and board members:

JONATHAN PETER COX (dissolve)
Director, COMPANY DIRECTOR, 2000.11.17 - 2009.08.04
RUTHERFORD HOUSE BROCKLEBANK, CALDBECK , WIGTON
CA78DH, CUMBRIA
DAVID ROBERT DICKENS (dissolve)
Secretary, PURCHASING DIRECTOR, 2006.06.30 - 2008.12.05
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
DAVID ROBERT DICKENS (dissolve)
Secretary, DIRECTOR, 2002.12.20 - 2004.01.31
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
JOHN IAN BURNS MCKAY (dissolve)
Secretary, 1991.10.04 - 1997.06.10
400 LONDON ROAD , CARLISLE
CA1 3ER, CUMBRIA
KAREN NUGENT (dissolve)
Secretary, ACCOUNTANT CA, 2004.02.01 - 2006.06.30
DENBIE COTTAGE DALTON , LOCKERBIE
DG11 1DU, DUMFRIESSHIRE
RICHARD MICHAEL PARSONS (dissolve)
Secretary, DIRECTOR, 1997.06.11 - 2002.11.30
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
ALAN WILLIAM ARMSTRONG (dissolve)
Director, SALES DIRECTOR, 1996.07.24 - 2000.05.29
42 SHAWK CRESCENT THURSBY , CARLISLE
CA5 6PS, CUMBRIA
DAVID ROBERT DICKENS (dissolve)
Director, 2002.09.18 - 2008.12.05
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
ERNEST WILLIAM HALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.03.19
19 NORFOLK ROAD , CARLISLE
CA2 5PQ, CUMBRIA
JOHN IAN BURNS MCKAY (dissolve)
Director, CHARTERED SECRETARY, 1991.10.04 - 1997.06.10
400 LONDON ROAD , CARLISLE
CA1 3ER, CUMBRIA
KAREN NUGENT (dissolve)
Director, ACCOUNTANT CA, 2004.02.01 - 2006.06.30
DENBIE COTTAGE DALTON , LOCKERBIE
DG11 1DU, DUMFRIESSHIRE
RICHARD MICHAEL PARSONS (dissolve)
Director, 1997.06.11 - 2002.09.12
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
CLARE DENISE RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.09.12
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
IAIN GIBSON RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.05.30
28 BRAMPTON ROAD , CARLISLE
CA3 9AW, CUMBRIA
KELVIN WOODRUFF (dissolve)
Director, 2002.09.18 - 2008.12.05
LANE ENDS THE KNELLS HOUGHTON , CARLISLE
CA6 4JG, CUMBRIA

Information about the Private Limited Company LP 2005 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data