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LISPRO LIMITED

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

Company details

THE WINNOWS, HOME FARM, SEDGEWICK PARK, HORSHAM SUSSEX, RH13 6QE

LISPRO LIMITED on the map

Company type: Private Limited Company
Company number: 00912264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.02
dissolution date: 2005.04.05
last member list: 2003.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

List of company documents:

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Find out more information about LISPRO LIMITED. Our website makes it possible to view other available documents related to LISPRO 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/94
Form type: SRES03
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/93
Form type: ELRES
Date: 1993.06.15
Child documents:
Document type: ANNOTATION
Date: 1993.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/93
Document type: ANNOTATION
Date: 1993.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/92 FROM:, SILVER BIRCHES, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RM10 3NL
Form type: 287
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/91
Form type: 363(287)
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.05.21

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Company directors and board members:

PETER IAN BROOKER (dissolve)
Secretary, DIRECTOR, 2003.08.18 - 2005.04.05
HARDS FARMHOUSE KERVES LANE , HORSHAM
RH13 6RJ, WEST SUSSEX
CHRISTINE MARY BROOKER (dissolve)
Director, MANAGING DIRECTOR, 2000.11.06 - 2005.04.05
HARDS FARMHOUSE KERVES LANE , HORSHAM
RH13 6RJ, WEST SUSSEX
BERNARD FREDRICK BROOKER (dissolve)
Secretary, DIRECTOR, 1991.07.01 - 1992.07.20
SILVER BIRCHES BALCOMBE ROAD , CRAWLEY
RH10 3NL, WEST SUSSEX
CHRISTINE MARY BROOKER (dissolve)
Secretary, 1992.07.20 - 2000.11.06
HARDS FARMHOUSE KERVES LANE , HORSHAM
RH13 6RJ, WEST SUSSEX
DAVID COLIN FOURNEL (dissolve)
Secretary, 2000.11.06 - 2003.08.18
LITTLE DIPPEN SHIPLEY BRIDGE ROAD , COPTHORNE
RH10 3JL, WEST SUSSEX
DAVID EDWIN MONTAGUE (dissolve)
Secretary, 1991.06.29 - 1991.07.01
6 SLOANE SQUARE , LONDON
SW1W 8EE
ANDREW MARK BROOKER (dissolve)
Director, 1991.07.01 - 1993.05.01
HARDS FARM HOUSE KERVES LANE , HORSHAM
RH13 6RJ, W SUSSEX
BERNARD FREDRICK BROOKER (dissolve)
Director, CO-DIRECTOR, 1991.06.29 - 1992.07.20
SILVER BIRCHES BALCOMBE ROAD , CRAWLEY
RH10 3NL, WEST SUSSEX
PAUL RICHARD BROOKER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 2000.11.06
HARDS FARMHOUSE KERVES LANE , HORSHAM
RH13 6RJ, W SUSSEX
DAVID EDWIN MONTAGUE (dissolve)
Director, CO-DIRECTOR, 1991.06.29 - 1991.07.01
6 SLOANE SQUARE , LONDON
SW1W 8EE

Companies near to LISPRO ltd.

Information about the Private Limited Company LISPRO 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: 2016.06.16. Reload the data