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LOVELL SPECIAL PRODUCTS LIMITED

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

Company details

MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ER

LOVELL SPECIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00725221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.25
dissolution date: 2004.08.24
last member list: 1997.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LOVELL SPECIAL PRODUCTS LIMITED was a Private Limited Company, registration number 00725221, established in United Kingdom on the 25. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. The company used to be located at MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ER. Business of the company LOVELL SPECIAL PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.24. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1997.03.16. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.16
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LTD
MORTGAGE - Outstanding on 1966.02.08

List of company documents:

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Find out more information about LOVELL SPECIAL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to LOVELL SPECIAL PRODUCTS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.02
£2.95
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ORDER OF COURT - RESTORATION 15/10/02
Form type: AC92
Date: 2002.10.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.28
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 01/04/99
Form type: AC92
Date: 1999.04.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/92
Form type: SRES03
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.10

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Company directors and board members:

LOVELL NOMINEES LIMITED (dissolve)
Secretary, 1992.03.16 - 2004.08.24
LOVELL HOUSE 616 CHISWICK HIGH ROAD , LONDON
W4 5RX
LOVELL NOMINEES LIMITED (dissolve)
Director, 1992.03.16 - 2004.08.24
LOVELL HOUSE 616 CHISWICK HIGH ROAD , LONDON
W4 5RX
ALAN MARTIN ANDREW PRICE (dissolve)
Director, SOLICITOR, 1992.03.16 - 2004.08.24
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX

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Information about the Private Limited Company LOVELL SPECIAL PRODUCTS 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: 2016.05.30. Reload the data