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LIPTON EXPORT LIMITED

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

Company details

GREYFRIARS, LEWINS MEAD, BRISTOL, BS1 2JJ

LIPTON EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00525928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.19
dissolution date: 2000.03.21
last member list: 1999.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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ALTERMEMORANDUM04/01/00
Form type: SRES01
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/97
Form type: SRES03
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS, LU7 8QQ
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/92
Form type: SRES03
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/92
Form type: ELRES
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/92
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.02

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1999.10.05 - 2000.03.21
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORTE BODY, 1999.09.23 - 2000.03.21
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 1999.09.23 - 2000.03.21
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.12.05 - 1992.12.15
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
PETER WILLIAM COLE (dissolve)
Secretary, 1992.12.15 - 1998.05.26
29 AINTREE DRIVE , BRISTOL
BS16 6SY
CHERYL JANE HAMPTON-COUTTS (dissolve)
Secretary, 1998.05.26 - 1999.10.06
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
FRANCOIS LUCIEN PAUL CARDONER (dissolve)
Director, MANGER, 1993.03.11 - 1996.09.30
17A DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LT, AVON
PHILIP JOHN COMBES (dissolve)
Director, MANAGER, 1993.02.28 - 1993.07.01
30 WARNER CLOSE CLEEVE , BRISTOL
BS19 4TA, AVON
JOHN DOUGLAS LEIGH BROWN (dissolve)
Director, FACTORY MANAGER, 1998.01.31 - 1999.09.24
ROAD FARM CLOPHILL ROAD SILSOE , BEDFORD
MK45 4HA
DENNIS JOHN LEWIS (dissolve)
Director, MANAGER, 1992.12.05 - 1993.02.28
7 ST GILES BARTON HILLESLEY , WOTTON UNDER EDGE
GL12 8RG, GLOUCESTERSHIRE
ALAN MARSHALL (dissolve)
Director, MANAGER, 1992.12.05 - 1993.02.28
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
DAVID LESLIE PARKER (dissolve)
Director, MANAGER, 1992.12.05 - 1999.09.24
19 ROYAL YORK CRESCENT CLIFTON , BRISTOL
BS8 4JY
DAVID CHARLES CROSS STEVENSON (dissolve)
Director, MANAGER, 1993.03.29 - 1998.01.31
CHEWTON HOUSE CHEW MAGNA , BRISTOL
BS40 8RS, NORTH EAST SOMERSET

Information about the Private Limited Company LIPTON EXPORT 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