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O.P.S. LONSDALE LIMITED

Learn more about O.P.S. LONSDALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWIN TREES,, MOOR LANE,, WESTFIELD, WOKING,, SURREY, GU22 9RB.

O.P.S. LONSDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00772289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.28
last member list: 1993.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 29.01
overdue: NO
last made update: 1995.01.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.31
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.01.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.06.19
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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AD 03/11/95---------, £ SI [email protected]=75000, £ IC 10000/85000
Form type: 88(2)
Date: 1996.05.08
£2.95
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£ NC 10000/11000000, 03/11/95
Form type: 123
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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RE SHARES 03/11/95
Form type: WRES13
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.12.06
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/92
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONSDALE POLYPAKS LIMITED, CERTIFICATE ISSUED ON 14/05/90
Form type: CERTNM
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, 12 VERNEY ROAD, LONDON SE16 3DH
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/89
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/88
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/87
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/86
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

FIONA ELIZABETH WOOWAT (dissolve)
Secretary, 1991.04.08
1 ELLES AVENUE , GUILDFORD
GU1 2QH, SURREY
JOHN PAUL WOOWAT (dissolve)
Director, SALESMAN, 1991.04.08
1 ELLES AVENUE , GUILDFORD
GU1 2QH, SURREY
ERIC ALBERT OVERAL (dissolve)
Director, PRODUCTION MANAGER, 1991.04.08 - 1995.11.03
16 PASTURE DRIVE , LOUTH
LN11 8XA, LINCOLNSHIRE
DEREK LEONARD PETRIE (dissolve)
Director, SALESMAN, 1991.04.08 - 1996.04.01
112 NINA ROAD , LONDON
SE17 8QS

Information about the Private Limited Company O.P.S. LONSDALE 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: 2016.06.04. Reload the data