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LPL PYROMETERS LIMITED

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

Company details

C/O KROLL, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

LPL PYROMETERS LIMITED on the map

Company type: Private Limited Company
Company number: 00568622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.06
last member list: 2005.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LPL PYROMETERS LIMITED is a Private Limited Company, registration number 00568622, established in United Kingdom on the 6. July 1956. The company was dissolved. The company has been in business for 60 years and 5 months. This company used to be called LAND PYROMETERS LIMITED. The company is based on C/O KROLL, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL. Business of the company LPL PYROMETERS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.02.07. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2005.12.30. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.30
documents available: 1

List of company documents:

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Find out more information about LPL PYROMETERS LIMITED. Our website makes it possible to view other available documents related to LPL PYROMETERS 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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DISSOLVED
Form type: LIQ
Date: 2007.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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COMPANY NAME CHANGED, LAND PYROMETERS LIMITED, CERTIFICATE ISSUED ON 05/07/06
Form type: CERTNM
Date: 2006.07.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, DRONFIELD, SHEFFIELD, S18 1DJ
Form type: 287
Date: 2006.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/00
Form type: 363(287)
Date: 2000.02.11
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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REGISTERED OFFICE CHANGED ON 28/01/99
Form type: 363(287)
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.26

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Company directors and board members:

JASMINE MARY HARFOOT (dissolve)
Secretary, 2006.06.15
LADYWASH FARM EDGE ROAD EYAM , SHEFFIELD
S30 1QN, SOUTH YORKSHIRE
JASMINE MARY HARFOOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.28
LADYWASH FARM EDGE ROAD EYAM , SHEFFIELD
S30 1QN, SOUTH YORKSHIRE
AUDREY CELIA KNIGHTON (dissolve)
Director, TEACHER, 2006.06.15
ASHDOWN 12 GORSE RIDGE DRIVE BASLOW , BAKEWELL
DE45 1SL, DERBYSHIRE
JASMINE MARY HARFOOT (dissolve)
Secretary, 1992.12.30 - 2000.12.08
LADYWASH FARM EDGE ROAD EYAM , SHEFFIELD
S30 1QN, SOUTH YORKSHIRE
PETER CHARLES MACKEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.08 - 2006.06.15
4 JOAN LANE BAMFORD , HOPE VALLEY
S33 0AW, DERBYSHIRE
ANTHONY JOSEPH DUNCAN (dissolve)
Director, COMPANY SECRETARY, 1990.12.28 - 2000.12.08
BLUE RIDGE PADLEY ROAD GRINDLEFORD , SHEFFIELD
S30 1HR, SOUTH YORKSHIRE
PETER CHARLES MACKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.08 - 2006.06.15
4 JOAN LANE BAMFORD , HOPE VALLEY
S33 0AW, DERBYSHIRE

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Information about the Private Limited Company LPL PYROMETERS 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: 2016.05.17. Reload the data