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LIPSHAW

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

Company details

SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ

LIPSHAW on the map

Company type: Private Unlimited Company
Company number: 00650779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.26
dissolution date: 2005.09.27
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.11.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.11.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.11
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.11.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE CB5 8HY
Form type: 287
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/03
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, COPPLESTONES, 9 ABBEY SQAURE, CHESTER, CHESHIRE CH1 2HU
Form type: 287
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, SHANDON FINANCE DEPARTMENT, 93-96 CHADWICK ROAD ASTMOOR, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2, 35 KING STREET, LONDON WC2E 8JX
Form type: 287
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/97
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 8TH FLOOR, CROWN HOUSE, 51 ALDWYCH, LONDON WC2B 4LS
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.05.29 - 2005.09.27
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.05.29 - 2005.09.27
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.05.29 - 2005.09.27
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.03.09 - 2003.05.29
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.03.26
7 THE ORCHARDS MERE LANE PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1995.11.27
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2004.10.08
23 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.05.29 - 2004.10.08
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
CLIFFORD PAUL TRINIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.27 - 1997.09.01
127 LONDON ROAD , ST ALBANS
AL1 1JH, HERTFORDSHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.05.29 - 2004.10.08
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.09.01 - 2003.05.29
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE

Companies near to LIPSHAW

Information about the Private Unlimited Company LIPSHAW 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