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LABOUR PUMP COMPANY LIMITED

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

Company details

SHAW GIBBS ICRS LLP, 264 BANBURY ROAD, OXFORD, OX2 7DY

LABOUR PUMP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00331470
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.09.10
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.01.28
overdue: OVERDUE
last made update: 2011.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, C/O STERLING FLUID SERVICES, 3 THE STABLES HOWBERY PARK, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Form type: AD01
Date: 2012.12.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING FLUID SYSTEMS UK GROUP LIMITED / 02/10/2009
Form type: CH02
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STERLING FLUID SYSTEMS UK GROUP LIMITED / 26/03/2006
Form type: 288c
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, C/O STERLING FLUID SERVICES, CORINTHIAN COURT 80 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RY
Form type: 287
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.18
£2.95
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COMPANY NAME CHANGED, LABOUR PUMP (331,470) LIMITED, CERTIFICATE ISSUED ON 20/04/04
Form type: CERTNM
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, SPP OFFICES, PINCENTS LANE, THEALE CROSS CALCOT, READING RG31 7SP
Form type: 287
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
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S366A DISP HOLDING AGM 29/12/98
Form type: ELRES
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/12/98
Form type: ELRES
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/98
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.05
£2.95
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COMPANY NAME CHANGED, LABOUR PUMP COMPANY LIMITED, CERTIFICATE ISSUED ON 30/11/95
Form type: CERTNM
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.15

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Company directors and board members:

ROSEMARY SUZANNE LOVERIDGE (dissolve)
Secretary, 2003.11.06
68 BRADSTOCKS WAY SUTTON COURTENAY , ABINGDON
OX14 4BZ, OXFORDSHIRE
ROGER MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.06
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
STERLING FLUID SYSTEMS UK GROUP LIMITED (dissolve)
Director, 2005.09.30
3 THE STABLES HOWBERY PARK CROWMARSH GIFFORD , WALLINGFORD
OX10 8BA, OXFORDSHIRE
UK
CHRISTOPHER DENIS JOHNSON (dissolve)
Secretary, 1997.01.20 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
PAUL ROBERT OUDOT (dissolve)
Secretary, 1991.05.24 - 1993.11.17
150 BRICKHILL ROAD , WELLINGBOROUGH
NN8 3JH, NORTHAMPTONSHIRE
PENNSEC LIMITED (dissolve)
Nominee Secretary, 1993.11.17 - 1998.12.28
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
WILLIAM EDWARD BARRETT (dissolve)
Director, 1991.05.24 - 1993.02.19
59584 RIDGEWOOD DRIVE , GOSHEN
TR5, INDIANA 46526
UNITED STATES OF AMERICA
RHYS LEE HEDGES (dissolve)
Director, 1991.05.24 - 1993.04.26
21 HIGH STREET WOODFORD HALSE , DAVENTRY
NN11 3RQ, NORTHAMPTONSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
ANTONY JOHN LUKES (dissolve)
Director, SALES DIRECTOR, 1991.05.24 - 2004.06.30
1 RICKYARD WATER LANE SHERINGTON , NEWPORT PAGNELL
MK16 9NP, BUCKINGHAMSHIRE
PAUL BRIAN O'KELLY (dissolve)
Director, 2004.08.17 - 2005.09.30
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
JOHN R. JR PRANN (dissolve)
Director, COMPANY PRESIDENT, 1993.04.30 - 1993.11.17
19759 EAST LONG AVENUE , AURORA
COLORADA 80116
USA
JACOB SALIBA (dissolve)
Director, CORPORATION OFFICER, 1991.05.24 - 1993.11.17
4368 PRUDENTIAL TOWER , BOSTON
MASSACHUSETTES 02199
UNITED STATES OF AMERICA
OWEN SHEVLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2002.03.31
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE
ROBERT JOHN WINDMILL (dissolve)
Director, SOLICITOR, 1991.05.24 - 1993.11.17
8 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD , LONDON
SW6 3RE

Companies near to LABOUR PUMP COMPANY ltd.

Information about the Private Limited Company LABOUR PUMP COMPANY 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: 2016.04.27. Reload the data