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LPH LONDON PARK LIMITED

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

Company details

PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH

LPH LONDON PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00623243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.16
dissolution date: 2008.12.16
last member list: 2008.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.07.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.19
documents available: 1

Mortgages:

MORGAN STANLEY MORTGAGE SERVICING LIMITED
THIRD PARTY CHARGE - Outstanding on 2002.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
Form type: AA
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA
Form type: 287
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW
Form type: 287
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 2 THE CALLS,, LEEDS., LS2 7JU
Form type: 287
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15

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Company directors and board members:

SHEENA HIRANI (dissolve)
Secretary, 2008.06.27 - 2008.12.16
24 ST BRIDES AVENUE , EDGWARE
HA8 6BS, MIDDLESEX
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2008.12.16
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
TIMOTHY JAMES SCOBLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.08 - 2008.12.16
57 OLD ROAD WHEATLEY , OXFORD
OX33 1NX, OXFORDSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
BRIDGE HOUSE SECRETARIES LIMITED (dissolve)
Secretary, CORPORATION, 2005.01.31 - 2005.01.31
ALBEMARLE HOUSE 1 ALBEMARLE STREET , LONDON
W1S 4HA
ALAN CAMPBELL (dissolve)
Secretary, 2003.09.26 - 2004.12.30
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.30 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
GRAHAM HOWDEN (dissolve)
Secretary, 1991.05.19 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
SIMON JOHN MCNALLY (dissolve)
Secretary, 2003.05.30 - 2003.09.26
GLENMOAR HOUSE SULBY GLEN, SULBY , RAMSEY
IM7 2AZ, ISLE OF MAN
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2002.04.04 - 2003.05.30
25 NORTH ROW , LONDON
W1K 6DJ
ARUN AMARSI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.08 - 2007.05.31
SUITE FLAT 1 BOSTOCK HOUSE 97-99 PARK STREET , LONDON
W1K 7HA
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW ROBIN DOUGLAS BOULD (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.02.17 - 2000.05.15
508 UXBRIDGE ROAD , PINNER
HA5 4SG, MIDDLESEX
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
MICHAEL IAN BURKE (dissolve)
Director, 1999.02.17 - 2002.04.04
24 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
ALAN CAMPBELL (dissolve)
Director, ACCOUNTANT, 2003.05.30 - 2004.12.30
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2004.12.30 - 2007.05.08
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
SIMON NICHOLAS HOPE COOPER (dissolve)
Director, LAWYER, 2003.05.30 - 2003.06.02
BRIDGE HOUSE BRIDGE STREET , CASTLETOWN
IM9 1AX, ISLE OF MAN
IAN CHARLES DURANT (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2002.04.04
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2005.01.24 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2002.04.04
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
MARTIN HARRISON (dissolve)
Director, 2001.11.30 - 2002.04.04
3 ELLESMERE ROAD , TWICKENHAM
TW1 2DJ, LONDON
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2003.05.30
568 GREEN LANES , LONDON
N13 5RZ
ENG JUAY EDWIN LOW (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.03.01 - 2007.05.28
3A LORONG BATAWI , SINGAPORE
FOREIGN, 536664
SINGAPORE
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.30 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2002.04.04 - 2003.05.30
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2002.04.04
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
PETER ALEXANDER NICHOLAS (dissolve)
Director, CHIEF EXECUTIVE, 2007.01.08 - 2007.05.31
THISTLE HOTEL MARBLE ARCH BRYANSTON STREET , LONDON
W1A 4UR
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
ANDREW JOSEPH RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.05.30 - 2004.12.30
HIGH TREES SHIRE LANE HORN HILL , CHALFONT ST PETER
SL9 0QY, BUCKINGHAMSHIRE
GABRIEL MARTIN RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.31 - 2005.02.01
TIGH RUADHAM CNOC AN IME MOUNT PLEASANT , LOUGHREA
COUNTY GALWAY
REPUBLIC OF IRELAND
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2001.05.09 - 2001.12.18
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

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Information about the Private Limited Company LPH LONDON PARK 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: 2016.05.23. Reload the data