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LOLLIPOP VIDEO LIMITED

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

Company details

76 DEAN STREET, LONDON, W1O 3SQ

LOLLIPOP VIDEO LIMITED on the map

Company type: Private Limited Company
Company number: 00148049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.07.23
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

THE RT. HON. JOHN BARON LILFORD
CHARGE - Outstanding on 1940.01.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.02
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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S80A AUTH TO ALLOT SEC 18/06/99
Form type: ELRES
Date: 2000.01.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/06/99
Form type: ELRES
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/99
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 36-38 CAXTON WAY, WATFORD, HERTFORDSHIRE, WD1 8UF
Form type: 287
Date: 1998.02.09
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/96 FROM:, STRAND VCI HOUSE, CAXTON WAY, WATFORD, WD1 8UF
Form type: 287
Date: 1996.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/06/94
Form type: SRES01
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/92
Form type: SRES03
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91 FROM:, PRESTWICH HOUSE, CAXTON WAY, WATFORD, HERTS. WD1 8UF
Form type: 287
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FASTPREST LIMITED, CERTIFICATE ISSUED ON 23/05/89
Form type: CERTNM
Date: 1989.05.22

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Company directors and board members:

DAVID CARL ANTHONY CHASTON (dissolve)
Secretary, 1997.11.03
67 DARLANDS DRIVE , BARNET
EN5 2DE, HERTFORDSHIRE
RICHARD MANNING COWAN (dissolve)
Director, OPERATIONS DIR, 1999.05.18
WOOD HAZE ONE PIN LANE, FARNHAM COMMON , SLOUGH
SL2 3RD, BERKSHIRE
RICHARD JOHN GREEN (dissolve)
Director, 1999.05.18
MONTANA HOUSE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PX, BUCKINGHAMSHIRE
JONATHAN SIMON BLOOM (dissolve)
Secretary, 1996.07.05 - 1997.11.03
8 WAVEL MEWS SOUTH HAMPSTEAD , LONDON
NW6 3AB
GEORGE KENNETH HARVEY (dissolve)
Secretary, 1992.12.28 - 1996.03.12
22 HILLCROFT AVENUE , PINNER
HA5 5AW, MIDDLESEX
BRIAN BEAUMONT SCHOFIELD (dissolve)
Secretary, 1996.03.12 - 1996.07.05
BADGERS BIGFRITH LANE COOKHAM , MAIDENHEAD
SL6 9UQ, BERKSHIRE
STEPHEN THOMAS AYRES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.12.02
CHARRINGWORTH GRANGE , CHIPPING CAMPDEN
GL55 6XY, GLOUCESTERSHIRE
IVAN PATRICK DUNLEAVY (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1999.02.28
BOIS HEATH FARM WATCHET LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DR, BUCKINGHAMSHIRE

Companies near to LOLLIPOP VIDEO ltd.

Information about the Private Limited Company LOLLIPOP VIDEO 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: 2016.04.06. Reload the data