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LPH ANGUS LIMITED

Learn more about LPH ANGUS 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 ANGUS LIMITED on the map

Company type: Private Limited Company
Company number: 00623246
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
MORGAN STANLEY MORTGAGE SERVICING LIMITED
SUPPLEMENTAL CHARGE AND ASSIGNMENT - Outstanding on 2002.04.18

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: 2006.11.28
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£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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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
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(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
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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DIRECTOR RESIGNED
Form type: 288b
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 SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13

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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, 2005.05.31 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.30 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
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
CHERYL FRANCES MOHARM (dissolve)
Secretary, COMPANY SECRETARY, 2005.04.28 - 2005.05.31
104 GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LX
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, COMPANY SECRETARY, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
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, 2005.05.31 - 2007.05.08
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2004.12.30 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
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, 2005.07.29 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2005.01.24 - 2005.04.28
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
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
CHERYL FRANCES MOHARM (dissolve)
Director, COMPANY SECRETARY, 2005.04.28 - 2005.05.31
104 GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LX
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.05.31 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.30 - 2005.04.28
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
MICHAEL O'MAHONEY (dissolve)
Director, ACCOUNTANT, 2006.04.03 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
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

Companies near to LPH ANGUS ltd.

Information about the Private Limited Company LPH ANGUS 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