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LOVELAND AND PERCY LIMITED

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

Company details

58 QUEEN ANNE STREET, LONDON, W1M 9LA

LOVELAND AND PERCY LIMITED on the map

Company type: Private Limited Company
Company number: 00844425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.05
dissolution date: 1996.08.06
last member list: 1994.08.15
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.15
documents available: 1

Mortgages:

F.L. HALL
FURTHER CHARGE - Outstanding on 1976.05.10
F.L.HALL
FURTHER CHARGE - Outstanding on 1977.04.21
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS /OR DOCUMENTS TO SECURED UPON LIABILITIES - Outstanding on 1984.04.05
TSB ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1986.04.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.16
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, 1 DOWNSHIRE HILL, LONDON, NW3 1NR
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, 61 HEATH STREET, LONDON, NW3 6UG
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/02/93
Form type: SRES01
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/92
Form type: SRES03
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/09/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/04/92
Form type: SRES01
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91 FROM:, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Form type: 287
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/89 FROM:, CLIARBRI HOUSE, 123/125 GOLDSWORTH PLACE, WOKING, SURREY GU21 1HE
Form type: 287
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/07/86
Form type: 363
Date: 1986.08.28

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Company directors and board members:

PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1996.08.06
80 KINGSLEY WAY , LONDON
N2 0EN
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.08.06
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 1991.12.05 - 1996.08.06
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1996.08.06
80 KINGSLEY WAY , LONDON
N2 0EN
ANTONY DAVID ROSCOE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.05 - 1996.08.06
54 FOWLERS WALK , LONDON
W5 1BG

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Information about the Private Limited Company LOVELAND AND PERCY 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: 2016.06.08. Reload the data