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TROPIC LANTERNS LIMITED

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

Company details

CHALWYN INDUSTRIAL ESTATE, PARKSTONE, POOLE, DORSET, BH12 4PF

TROPIC LANTERNS LIMITED on the map

Company type: Private Limited Company
Company number: 00381065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.06.10
dissolution date: 2011.03.29
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.26
Form type: LATEST SOC
Document description: 26/01/10 STATEMENT OF CAPITAL;GBP 371125
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD LONG / 26/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR NORMAN LOVE
Form type: 288b
Date: 2009.01.20
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COMPANY NAME CHANGED CHALWYN LIMITED, CERTIFICATE ISSUED ON 18/06/08
Form type: CERTNM
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.16
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ALTER ARTICLES 09/05/2008
Form type: RES01
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR SAMANTHA PAGE-ROBERTS
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AAMD
Date: 1996.03.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AAMD
Date: 1996.03.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AAMD
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20

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Company directors and board members:

TIMOTHY RICHARD LONG (dissolve)
Secretary, 1990.12.31 - 2011.03.29
10 WOODCOTE DRIVE , POOLE
BH16 5RA, DORSET
TIMOTHY RICHARD LONG (dissolve)
Director, ACCOUTANT, 1993.09.01 - 2011.03.29
10 WOODCOTE DRIVE , POOLE
BH16 5RA, DORSET
FREDERICK WILLIAM AUSTIN PAGE-ROBERTS (dissolve)
Director, ENGINEER/DIRECTOR, 1990.12.31 - 2011.03.29
CHURCH HILL COTTAGE FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
MICHAEL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.31
35 PAULTONS SQUARE , LONDON
SW3 5DT
NORMAN EDWARD LOVE (dissolve)
Director, ENGINEER, 2001.01.01 - 2008.06.18
CAMELLIA HOUSE 10 OVAL GARDEN , WAREHAM
BH20 5HR, DORSET
NIGEL WYNDHAM HEWITT PAGE-ROBERTS (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1990.12.31 - 2002.05.08
WINGFIELD 20A ST JOHNS HILL , WIMBORNE
BH21 1DD, DORSET
SAMANTHA JANE PAGE-ROBERTS (dissolve)
Director, IT CONSULTANT, 2005.02.08 - 2008.05.09
CHURCH HILL COTTAGE FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
BRIAN VERNON PURCHES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.03.31
95 OAKS DRIVE ST LEONARDS , RINGWOOD
BH24 2QS, HAMPSHIRE

Companies near to TROPIC LANTERNS ltd.

Information about the Private Limited Company TROPIC LANTERNS 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: 2016.04.29. Reload the data