0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON PRODUCE COMPANY LIMITED

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

Company details

15 WHITEHALL, LONDON, ENGLAND, SW1A 2DD

LONDON PRODUCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00993634
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.05
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

buy all documents
Find out more information about LONDON PRODUCE COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON PRODUCE COMPANY 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.
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEWIS SIMS BLACK / 10/03/2016
Form type: CH01
Date: 2016.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
Add to cart
SECRETARY APPOINTED MR JIAN FEI ZHOU
Form type: AP03
Date: 2013.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW ADAMS
Form type: TM02
Date: 2013.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NERISSA MARGARET GUEST / 15/03/2012
Form type: CH01
Date: 2012.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEWIS SIMS BLACK / 15/03/2012
Form type: CH01
Date: 2012.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, C/O FW SMITH RICHES & CO, 18 PALL MALL, LONDON, SW1Y 5LU
Form type: AD01
Date: 2011.07.19
£2.95
Add to cart
15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
Add to cart
SECRETARY APPOINTED CAPTAIN ANDREW GEORGE ADAMS
Form type: AP03
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN MCCRAW
Form type: TM02
Date: 2011.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
15/03/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NERISSA MARGARET GUEST / 13/03/2010
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEWIS SIMS BLACK / 13/03/2010
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.06.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
£2.95
Add to cart
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.23
£2.95
Add to cart
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
Add to cart
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
Add to cart
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
Add to cart
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
Add to cart
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.05
£2.95
Add to cart
RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
Add to cart
RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
Add to cart
RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
Add to cart
RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JIAN FEI ZHOU (current)
Secretary, 2013.03.18
LEVEL 6 10- 16 QUEEN ST , MELBOURNE 3000
VICTORIA
AUSTRALIA
GRAEME LEWIS SIMS BLACK (current)
Director, MANAGEMENT CONSULTANT, 1991.03.15
LVL 6 10-16 QUEEN STREET , MELBOURNE
AUSTRALIA
NERISSA MARGARET GUEST (current)
Director, 1991.03.15
8 LANSDOWNE WALK , LONDON
W11 3LN
ANDREW GEORGE ADAMS (resigned)
Secretary, 2010.09.13 - 2012.12.20
30 GREENWAYS ROAD , GLEN WAVERLEY
VICTORIA 3150
AUSTRALIA
DAVID STANLEY GROUNDS (resigned)
Secretary, ACCOUNTANT, 1992.03.16 - 2006.05.04
16 PEPPERMINT GROVE ELTHAM , VICTORIA 3095
FOREIGN
AUSTRALIA
DAVID HUGHES LAWRENCE (resigned)
Secretary, 1991.03.15 - 1992.03.16
PO BOX 13250 119 ARMAGH STREET , CHRISTCHURCH
FOREIGN
NEW ZEALAND
STEPHEN HENRY MCCRAW (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.05.04 - 2010.09.13
45 MERTON STREET , CAMBERWELL
VICTORIA 3124
AUSTRALIA

Companies near to LONDON PRODUCE COMPANY ltd.

Information about the Private Limited Company LONDON PRODUCE COMPANY 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: 2016.07.12. Reload the data