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LPH EQUIPMENT LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

LPH EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00650762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.26
dissolution date: 2012.11.14
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company LPH EQUIPMENT LIMITED was a Private Limited Company, registration number 00650762, established in United Kingdom on the 26. February 1960. The company was dissolved. The company was in business for 56 years and 9 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company LPH EQUIPMENT LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.14. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.03.16. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
documents available: 1

List of company documents:

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Find out more information about LPH EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to LPH EQUIPMENT 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.03.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
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SECTION 175 27/02/2012
Form type: RES13
Date: 2012.03.05
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 1000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 16/03/2011
Form type: CH02
Date: 2011.05.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 16/03/2011
Form type: CH02
Date: 2011.05.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 16/03/2011
Form type: CH04
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR
Form type: 287
Date: 2003.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY (dissolve)
Director, LAWYER, 2011.05.10 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
DAVID PAUL LYNCH (dissolve)
Director, ACCOUTANT, 2011.09.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
NEILL FARQUHARSON COVENTRY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.05.16 - 1996.02.26
PENNY COTTAGE 46 GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
JOHN KINLEY (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.22 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
WILLIAM LI (dissolve)
Secretary, 1992.03.16 - 1994.01.31
HIGHWOOD CHURCH HILL , MERSTHAM
RH1 3BJ
ALAN MARTIN ANDREW PRICE (dissolve)
Secretary, 1994.01.31 - 1994.05.16
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
TDG SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.02 - 2011.08.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
GILBERT BRAY (dissolve)
Director, 1995.11.22 - 1996.03.27
26 THE AVENUE , CLAYGATE
KT10 0RY, SURREY
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.22 - 1997.09.01
FLAT A 78 CHARLWOOD STREET , LONDON
SW1V 4PF
NEILL FARQUHARSON COVENTRY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.16 - 1995.11.22
PENNY COTTAGE 46 GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
MICHAEL ALAN COX (dissolve)
Director, 1995.11.22 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
GORDON JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.07.03
5 THE PADDOCKS MAIN STREET , DONCASTER
DN5 7SQ
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.09.01 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1995.11.22 - 1996.03.27
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
FRANK ROY LOCKTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.04.30
16 SEDGEMOOR CLOSE , NAILSEA
BS48 4YR, NORTH SOMERSET
GEORGE WILLIAM LEONARD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.11.22
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
COLIN STUART OLDFIELD (dissolve)
Director, 1992.11.01 - 1995.12.31
14 NORTH PARK , LONDON
SE9 5AP
PETER MICHAEL RYAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.12.31
26 LOWNDES AVENUE , CHESHAM
HP5 2HH, BUCKINGHAMSHIRE
JAMES ROBERT SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.22 - 1996.03.27
THE WHITE HOUSE 24 OTTWAYS LANE , ASHTEAD
KT21 2NZ, SURREY
TDG DIRECTORS NO1 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
GEORGE WILLIAM TILBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.11.22
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS

Companies near to LPH EQUIPMENT ltd.

Information about the Private Limited Company LPH EQUIPMENT 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: 2016.05.25. Reload the data