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PAUL & LUSCOMBE LIMITED

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Company details

THE CLOCK HOUSE, 140,LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

PAUL & LUSCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00952888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 1999.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.07
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COMPANY NAME CHANGED, POLYPARTS RUBBERTECH LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.10
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.31
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POLYPARTS LIMITED, CERTIFICATE ISSUED ON 11/01/91
Form type: CERTNM
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 99 ALDWYCH,, LONDON WC2B 4JF
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05

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Company directors and board members:

ENRICA PAUL (dissolve)
Secretary, 1992.10.24
15 BORELLI MEWS , FARNHAM
GU9 7YZ, SURREY
NORMAN BLEATHMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.01.04
ENNISMORE COLT HILL ODIHAM , BASINGSTOKE
RG25 1AN, HAMPSHIRE
JOHN EDWIN LUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24
SOUTHWOOD 30 FIELD LANE FRIMLEY , CAMBERLEY
GU16 5JU, SURREY
HENRY ARTHUR PAUL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24
15 BORELLI MEWS , FARNHAM
GU9 7YZ, SURREY
ALAN EDWIN KNIGHT (dissolve)
Director, GENERAL MANAGER, 1992.10.24 - 1993.12.31
54 PINEWOOD GREEN , IVER HEATH
SL0 0QH, BUCKINGHAMSHIRE

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Information about the Private Limited Company PAUL & LUSCOMBE 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: 2016.06.24. Reload the data