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LIGMAL(SENNEN)LIMITED

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

Company details

15 VINCENT CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9PB

LIGMAL(SENNEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00521723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.13
dissolution date: 2015.10.13
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 951.46
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.17
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, C/O FIRST FLOOR, WINTERTON HOUSE HIGH STREET, WESTERHAM, KENT, TN16 1AJ, ENGLAND
Form type: AD01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
Form type: TM02
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
Form type: AP01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012
Form type: CH03
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, RIVERSIDE HOUSE, 101 HIGH STREET, WESTERHAM, KENT, TN16 1RQ
Form type: AD01
Date: 2012.09.20
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07

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Company directors and board members:

STEVEN BIDDLECOMBE (dissolve)
Director, ACCOUNTANT, 2014.10.06 - 2015.10.13
15 VINCENT CLOSE FETCHAM , LEATHERHEAD
KT22 9PB, SURREY
ENGLAND
SHARMAINE JULIA HALL (dissolve)
Secretary, 1995.09.30 - 2014.10.28
WINTERTON HOUSE HIGH STREET , WESTERHAM
TN16 1AJ, KENT
ENGLAND
DEREK FREDERICK WEEKS (dissolve)
Secretary, 1992.09.20 - 1995.09.30
14 CROWHURST ROAD BOROUGH GREEN , SEVENOAKS
TN15 8SJ, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2014.10.28
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2001.12.31
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
PATRICIA ELIZABETH BURBIDGE (dissolve)
Director, SOLICITOR, 1992.09.20 - 1995.03.23
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
PATRICIA ELIZABETH BURBIDGE (dissolve)
Director, SOLICITOR, 2001.12.31 - 2004.01.01
18 CHAPEL STREET BELGRAVIA , LONDON
SW1X 7BY
WINIFRED MAY BURBIDGE (dissolve)
Director, MARRIED WOMAN, 1992.09.20 - 1994.09.20
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
Date 2013.12.31
Share Premium Account £ 84,295
Debtors £ 35,981
Shareholder Funds £ 35,570
Profit Loss Account Reserve £ 50,009
Called Up Share Capital £ 951
Total Assets Less Current Liabilities £ 35,570
Net Current Assets Liabilities £ 35,570
Creditors Due Within One Year £ 411
Share Capital Allotted Called Up Paid £ 951
Number Shares Allotted £ 95,146

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Information about the Private Limited Company LIGMAL(SENNEN)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: 2016.05.14. Reload the data