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LAPODORM NO 2 LIMITED

Learn more about LAPODORM NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

LAPODORM NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00097633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.04.15
dissolution date: 2004.02.17
last member list: 1996.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.01.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.10.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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COMPANY NAME CHANGED, EVODE POWDER COATINGS LIMITED, CERTIFICATE ISSUED ON 07/05/97
Form type: CERTNM
Date: 1997.05.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTOR 28/11/94
Form type: ERES13
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 18/01/94
Form type: (W)ELRES
Date: 1994.02.08
Child documents:
Document type: ANNOTATION
Date: 1994.02.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
AD 22/06/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
AD 22/06/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/93
Form type: ORES10
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, COMMON ROAD, STAFFORD, ST16 3EH
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.12

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1993.03.05 - 2004.02.17
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2002.03.18 - 2004.02.17
38 MALTHOUSE GREEN WIGMORE PARK , LUTON
LU2 8SN, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, MD & DIRECTOR OF PROPERTY RISK, 2002.03.18 - 2004.02.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.02.26 - 2004.02.17
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN LAMBERT HAMILTON (dissolve)
Director, COMPANY SECRETARIAL & ADMIN, 2002.05.03 - 2004.02.17
CRAIGOWAN 61 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 2004.02.17
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOHN CHARLES BOULTON (dissolve)
Secretary, 1991.07.16 - 1993.01.05
BUTTERHILL COTTAGE BURSTON , STAFFORD
ST18 0DT
DAVID EDWARD RIVERS (dissolve)
Secretary, DIRECTOR, 1993.01.05 - 1993.03.05
54 PETERS AVENUE , NEWBOLD VERDON
LE9 9PR, LEICESTERSHIRE
JOHN CHARLES BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.01.05
BUTTERHILL COTTAGE BURSTON , STAFFORD
ST18 0DT
HENRY JAMES GRIFFITHS (dissolve)
Director, 1991.10.24 - 1992.05.15
235 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS, WEST MIDLANDS
HUGH ROGER HATFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.12.17
THE MALT HOUSE 27 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
MALCOLM VINCENT HENRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.12.17
9 LANSDALE AVENUE , SOLIHULL
B92 0PP, WEST MIDLANDS
JOHN STEVEN JACQUES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.12.13
43 THE CHASE , SUTTON COLDFIELD
B76 1JS, WEST MIDLANDS
DAVID EDWARD RIVERS (dissolve)
Director, 1993.01.05 - 1994.01.24
54 PETERS AVENUE , NEWBOLD VERDON
LE9 9PR, LEICESTERSHIRE
PETER ROBERT CHARLES RODGER (dissolve)
Director, GROUP TAX & TREASURY MANAGER, 2002.03.18 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (dissolve)
Director, ACCOUNTANT, 2002.03.18 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ANDREW HENRY SIMON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1992.06.24
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE
PETER JOHN STEPHENSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.24 - 1994.01.24
21 ETTINGTON CLOSE WELLESBOURNE , WARWICK
CV35 9RJ, WARWICKSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to LAPODORM NO 2 ltd.

Information about the Private Limited Company LAPODORM NO 2 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