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L&P 2004 LIMITED

Learn more about L&P 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAVENSCLIFFE, FIRST AVENUE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8QX

L&P 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00879359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.16
dissolution date: 2008.10.07
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.02
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEED OF CHARGE - Outstanding on 1992.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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COMPANY NAME CHANGED, ERIC RAWLINS (LIFE & PENSIONS) L, IMITED, CERTIFICATE ISSUED ON 12/12/05
Form type: CERTNM
Date: 2005.12.12
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RESIGNATION AUDITORS
Form type: MISC
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/03
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
Form type: 225
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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AD 30/07/99-30/07/99, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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AD 30/07/99---------, £ SI [email protected]=20000, £ IC 10000/30000
Form type: 88(2)R
Date: 1999.08.25
£2.95
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NC INC ALREADY ADJUSTED 16/07/99
Form type: SRES04
Date: 1999.07.29
£2.95
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£ NC 10000/50000, 16/07/99
Form type: 123
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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NC INC ALREADY ADJUSTED, 16/07/97
Form type: 123
Date: 1997.07.23
£2.95
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£ NC 1000/10000, 16/07/
Form type: SRES04
Date: 1997.07.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97
Form type: SRES11
Date: 1997.07.23
£2.95
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AD 16/07/97---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.28

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Company directors and board members:

PETER JOHN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2008.10.07
4 BEECHWOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2HG, CHESHIRE
DAVID ERIC RAWLINS (dissolve)
Director, INSURANCE BROKER, 1991.11.02 - 2008.10.07
PENRHOS 15 SANDY LANE , NEWCASTLE
ST5 0LX, STAFFORDSHIRE
ELLEN COPESTICK (dissolve)
Secretary, 1991.11.02 - 1992.01.01
8 DELAMERE GROVE TRENTHAM , STOKE ON TRENT
ST4 8LA, STAFFORDSHIRE
LINDA CAROLINE MOTTRAM (dissolve)
Secretary, 1992.01.01 - 2000.09.29
12 FROBISHER DRIVE SWYNNERTON , STONE
ST15 0QY, STAFFORDSHIRE
GORDON JOHN WILLIAM SMITTEN (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.11.02 - 2000.04.14
3 THE GROVE , NEWCASTLE
ST5 2HD, STAFFORDSHIRE
CAROLINE SPEIRS (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1999.11.24 - 2004.06.14
10 TRENTHAM COURT PARK DRIVE TRENTHAM , STOKE ON TRENT
ST4 8FB, STAFFORDSHIRE

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Information about the Private Limited Company L&P 2004 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: 2016.06.11. Reload the data