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LIFTON HOUSE (HOLDINGS) LIMITED

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

Company details

22-24 WORPLE ROAD, LONDON, SW19 4DD

LIFTON HOUSE (HOLDINGS) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.04
dissolution date: 2006.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.18
documents available: 1

List of company documents:

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Find out more information about LIFTON HOUSE (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to LIFTON HOUSE (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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ANNUAL RETURN MADE UP TO 18/09/04
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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ANNUAL RETURN MADE UP TO 18/09/03
Form type: 363s
Date: 2003.10.20
£2.95
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ANNUAL RETURN MADE UP TO 18/09/02
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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ANNUAL RETURN MADE UP TO 18/09/01
Form type: 363s
Date: 2001.10.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.04.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/92
Form type: 363s
Date: 1993.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/91
Form type: 363b
Date: 1992.04.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/90
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/91 FROM:, THORNE HOUSE, RUXLEY RIDGE, CLAYGATE, ESHER SURREY KT10 0TL
Form type: 287
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/89
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/88
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/88 FROM:, LIFTON HOUSE, ESLINGTON ROAD, NEWCASTLE UPON TYNE
Form type: 287
Date: 1988.04.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/87
Form type: 363
Date: 1988.03.28
£2.95
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ANNUAL RETURN MADE UP TO 03/01/87
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.20
£2.95
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ALTER MEM AND ARTS
Form type: MISC
Date: 1965.07.21

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Company directors and board members:

ALLAN CAMPBELL WYLIE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.01 - 2006.02.28
4 GUILDFORD ROAD , LONDON
SW8 2BX
DEBRAH ANN COULTER (dissolve)
Director, TRADE UNION OFFICIAL, 2004.08.02 - 2006.02.28
119 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8RX
ALLAN CAMPBELL WYLIE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2006.02.28
4 GUILDFORD ROAD , LONDON
SW8 2BX
JAMES MCFALL (dissolve)
Secretary, 1991.12.31 - 1993.05.31
8 ASTON CLOSE , ASHTEAD
KT21 2LQ, SURREY
KEVIN BARRY CURRAN (dissolve)
Director, TRADE UNION OFFICIAL, 2004.08.02 - 2005.05.06
69 TANNSFELD ROAD SYDENHAM , LONDON
SE26 5DL
ALLEN CHARLES HADDEN (dissolve)
Director, TRADES UNION OFFICIAL, 1991.12.31 - 1991.09.27
164 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DP, WEST GLAMORGAN
JAMES MCFALL (dissolve)
Director, TRADES UNION OFFICIAL, 1991.12.31 - 1993.05.31
8 ASTON CLOSE , ASHTEAD
KT21 2LQ, SURREY
NEIL MOORE (dissolve)
Director, TRADES UNION OFFICIAL, 1991.12.31 - 2004.08.31
38 LAWRENCE AVENUE , NEW MALDEN
KT3 5NA, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIFTON HOUSE (HOLDINGS) 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: 2016.05.13. Reload the data