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LIPAM HOLDINGS LIMITED

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

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

LIPAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00805346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.14
dissolution date: 2008.02.05
last member list: 2006.08.10
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.10
documents available: 1

Mortgages:

PHILLIP PEPPERMAN LTD.
CHARGE - Outstanding on 1965.08.10
JACOBS KNOLL & COMPANY LTD.
MEMO. OF DEPOSIT - Outstanding on 1967.05.25
H. HOWARD
DEBENTURE - Outstanding on 1968.12.05
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1969.04.01
JACOBS KNOLL & CO. LTD
MEMO. OF DEPOSIT - Outstanding on 1969.04.30
EAGLE STAR INSURANCE COMPANY LIMITED
& FURTHER CHARGE MORTGAGE - Outstanding on 1970.07.21
JACOBS KROLL & COMPANY LTD.
MORTGAGE - Outstanding on 1971.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.06.07
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.06.28
FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.19
EAGLE STAR INSURANCE COMPANY LIMITED.
MORYGAGE AND FURTHER CHARGE - Outstanding on 1974.01.21
JACOBS KROLL & CO LTD.
MORTGAGE - Outstanding on 1974.09.13
JACOBS KROLL & COMPANY LIMITED
ASSIGNMENT DATED - Outstanding on 1977.02.22
CARRMOST LIMITED
CHARGE OF WHOLE - Outstanding on 1977.08.16

List of company documents:

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Find out more information about LIPAM HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LIPAM HOLDINGS 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: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2ND FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/95
Form type: SRES03
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, 3 FLOOR, OFFICE SUITE, 23/25 EASTCASTLE ST, LONDON, W1N 8HE
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/90 FROM:, 37-41 MORTIMER STREET, LONDON, W1N 7RJ
Form type: 287
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/87 FROM:, 211 PICCADILLY, LONDON W1A 4SA
Form type: 287
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28

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Company directors and board members:

SHABBIR AHMED VARDALIA (dissolve)
Secretary, 1998.09.07 - 2008.02.05
2 HASLEMERE ROAD SEVEN KINGS , ILFORD
IG3 8DR, ESSEX
LIONEL GREEN (dissolve)
Director, PROPERTY DEVELOPER, 1991.08.10 - 2008.02.05
THE ROUNDHOUSE MOUNT TYNDAL SPANIARDS ROAD HAMPSTEAD , LONDON
NW3 7JH
DAVID SOLOMON GOODMAN (dissolve)
Secretary, 1997.12.23 - 1998.09.07
30 WOODHALL DRIVE , PINNER
HA5 4TQ, MIDDLESEX
PHILIP ROSEN (dissolve)
Secretary, 1991.08.10 - 1997.12.23
39 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QN

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Information about the Private Limited Company LIPAM HOLDINGS 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: 2016.06.06. Reload the data