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LAPORTE (DL) LIMITED

Learn more about LAPORTE (DL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

LAPORTE (DL) LIMITED on the map

Company type: Private Limited Company
Company number: 00219173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.01.25
dissolution date: 2013.12.03
last member list: 1997.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2013.06.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.30
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DISSOLVED
Form type: LIQ
Date: 2003.11.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.17
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95
Form type: AA
Date: 1995.06.12
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94
Form type: AA
Date: 1994.08.22
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
APPROVAL OF ACCTS 29/05/91
Form type: ORES13
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 29/05/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/05/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/91
Form type: ELRES
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/91
Form type: SRES01
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1988.05.26

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1992.05.31 - 2013.12.03
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1992.05.31 - 2013.12.03
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 2013.12.03
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOHN ALLAN BROWN (dissolve)
Director, ACCOUNTANT, 1997.06.24 - 1998.02.04
37 OBSERVATORY ROAD , LONDON
SW14 7QB
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE

Companies near to LAPORTE (DL) ltd.

Information about the Private Limited Company LAPORTE (DL) 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: 2016.04.11. Reload the data