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LMG IRIDON LIMITED

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

Company details

A- L HOUSE 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

LMG IRIDON LIMITED on the map

Company type: Private Limited Company
Company number: 00945943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.14
dissolution date: 2008.02.19
last member list: 2006.10.30
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.30
documents available: 1

List of company documents:

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Find out more information about LMG IRIDON LIMITED. Our website makes it possible to view other available documents related to LMG IRIDON 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: 2008.02.19
£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: 2007.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/99
Form type: WRES03
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/97
Form type: SRES03
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, AVON BANK, CLIFTON DOWN, BRISTOL, BS8 3HT
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94
Form type: 363(287)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, VALLEY ROAD INDUSTRIAL ESTATE, PORTERS WOOD, ST.ALBANS, HERTS AL3 6PA
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 1996.04.17 - 2008.02.19
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2006.05.08 - 2008.02.19
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 2001.03.01 - 2008.02.19
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JOHN ERNEST AMOS (dissolve)
Secretary, 1992.10.30 - 1993.04.01
6 LLEWELLYN CLOSE , CHELMSFORD
CM1 7RE, ESSEX
SERGIO MARCHIONNE (dissolve)
Secretary, GROUP VICE PRESIDENT, 1993.04.01 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
JOHN ERNEST AMOS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1994.04.15
6 LLEWELLYN CLOSE , CHELMSFORD
CM1 7RE, ESSEX
TERRY JAMES BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1994.04.15
WINDABY WHYBURN LANE , HUCKNALL
NG15 6QN, NOTTINGHAMSHIRE
ROY LESLIE FLOOD (dissolve)
Director, TAX MANAGER, 1994.04.15 - 1995.03.31
13 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
MASSIMO GRASSELLI (dissolve)
Director, GROUP VICE PRESIDENT, 1993.04.01 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.04.01 - 1994.04.18
35 RUE DE LA POMPE , PARIS
75116
FRANCE
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.04.01 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (dissolve)
Director, PRESIDENT/CHIEF EXECUTIVE OFFI, 1993.04.01 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
GERARD LOUIS MICHON (dissolve)
Director, 1994.04.18 - 1994.06.21
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
JOHN HUNTER PURDIE (dissolve)
Director, 1995.03.31 - 2006.05.08
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
RALPH BRUCE STEEDHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1992.12.15
6590 TWISS ROAD PO KILBRIDE , ONTARIO
FOREIGN
CANADA

Companies near to LMG IRIDON ltd.

Information about the Private Limited Company LMG IRIDON 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: 2016.06.20. Reload the data