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L. V. P. ALUMINIUM LIMITED

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

Company details

HEATHROW BUSINESS CENTRE 65, HIGH STREET, EGHAM, SURREY, TW20 9EY

L. V. P. ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01041996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.10
dissolution date: 2011.07.12
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1977.12.05
WILLIAMS & GLYN'S BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1983.05.25

List of company documents:

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Find out more information about L. V. P. ALUMINIUM LIMITED. Our website makes it possible to view other available documents related to L. V. P. ALUMINIUM 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: 2011.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.07
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, SUITE 760 MOMENTUM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2ER
Form type: 287
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AU
Form type: 287
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, L.V.P. HOUSE, PARK ROYAL ROAD, LONDON, NW10 7LF
Form type: 287
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/12/96
Form type: WRES03
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/09/92
Form type: ELRES
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/92
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92
Form type: 363(287)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07

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Company directors and board members:

PHILIP MICHAEL VARLEY (dissolve)
Secretary, 1991.11.30 - 2011.07.12
43 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2EX
PETER JOHN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.04 - 2011.07.12
MILESTONES 98 WOODSIDE ROAD , AMERSHAM
HP6 6AP, BUCKINGHAMSHIRE
PHILIP MICHAEL VARLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.30 - 2011.07.12
43 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2EX
CLEMENT VARLEY (dissolve)
Director, SHOPFITTER, 1991.11.30 - 1999.06.30
HEATHER SETT 110 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
JEAN VARLEY (dissolve)
Director, SECRETARY, 1991.11.30 - 1996.07.12
HEATHER SETT 110 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
JOHN ANDREW VARLEY (dissolve)
Director, MANAGER, 1992.04.01 - 1995.12.31
FORESTER LOWER CHURCH STREET STOKENCHURCH , HIGH WYCOMBE
HP14 3TG, BUCKINGHAMSHIRE
RICHARD PAUL VARLEY (dissolve)
Director, MANAGER, 1991.11.30 - 2001.10.01
32 MOUNT PLEASANT ROAD , LONDON
W5

Companies near to L. V. P. ALUMINIUM ltd.

Information about the Private Limited Company L. V. P. ALUMINIUM 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: 2016.07.21. Reload the data