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LONDON PRIDE GROUP LIMITED

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

Company details

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4XG

LONDON PRIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01043435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.23
dissolution date: 2013.04.08
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND TYNE & WEAR, SR3 3XP
Form type: AD01
Date: 2012.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER
Form type: TM01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2012.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SEWELL
Form type: TM01
Date: 2010.04.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES SEWELL / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 05/01/2010
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN CHARLES FRASER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
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S366A DISP HOLDING AGM 15/08/01
Form type: ELRES
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 15/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, ALBRIGHT INDUSTRIAL ESTATE, FERRY LANE, RAINHAM, ESSEX RM13 9BU
Form type: 287
Date: 2001.03.16

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Company directors and board members:

ELIZABETH ANNE DAVIES (dissolve)
Secretary, 2005.01.18 - 2013.04.08
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK
SR3 3XP, SUNDERLAND TYNE & WEAR
KENNETH MCINTYRE CARLAW (dissolve)
Director, COMPANY DIRECTOR, 2012.08.28 - 2013.04.08
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR , YORK
YO30 4XG
PETER HOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.20 - 2000.11.16
13 WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
BRIAN EDWARD LONGLEY (dissolve)
Secretary, 2000.11.16 - 2001.03.01
21 SILVER ROAD , BURNHAM ON CROUCH
CM0 8LA, ESSEX
CHRISTOPHER JOHN QUINSEE (dissolve)
Secretary, 1992.04.14 - 1998.01.31
WHITEACRES COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AF
RUSSELL PRINGLE SCOTT (dissolve)
Secretary, ACCOUNTANT, 1998.01.31 - 1999.09.29
10 THE CROFT PARK HILL , LONDON
W5 2JW
DAVID PAUL TURNER (dissolve)
Secretary, 2001.03.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
ANDREW GEORGE BASSOM (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 1999.11.11
49 LOWLANDS ROAD EASTCOTE , PINNER
HA5 1TY, MIDDLESEX
RICHARD ANTHONY BOWLER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2012.08.28
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK
SR3 3XP, SUNDERLAND TYNE & WEAR
ANTHONY LINDSAY CAPLIN (dissolve)
Director, DIRECTOR OF COMPANIES, 1999.05.20 - 2000.11.16
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
MARK CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 1999.11.11
13 NORTH APPROACH GARSTON , WATFORD
WD2 6EH, HERTFORDSHIRE
ALISTAIR JOHN CHARLES FRASER (dissolve)
Director, 2006.01.01 - 2012.08.28
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK
SR3 3XP, SUNDERLAND TYNE & WEAR
PETER HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2000.11.16
13 WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
BRIAN EDWARD LONGLEY (dissolve)
Director, ENGINEER, 2000.11.23 - 2001.03.01
21 SILVER ROAD , BURNHAM ON CROUCH
CM0 8LA, ESSEX
BRIAN EDWARD LONGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.14 - 1998.03.03
31 NEW ROAD , BURNHAM ON CROUCH
CM0 8EH, ESSEX
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
IAN PORTER MABBUTT (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 1999.01.01
66 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JILL ROSEMARY NEWMAN (dissolve)
Director, HOUSEWIFE, 1992.04.14 - 1998.01.31
1 SELDON CLOSE , WESTCLIFF ON SEA
SS0 0AD, ESSEX
PETER IVOR NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.14 - 1998.01.31
1 SELDON CLOSE , WESTCLIFF ON SEA
SS0 0AD, ESSEX
PETER IVOR NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.16 - 2001.03.01
1 SELDON CLOSE , WESTCLIFF ON SEA
SS0 0AD, ESSEX
ROSS CHRISTOPHER NEWMAN (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.16 - 2001.03.01
1 SELDON CLOSE , WESTCLIFFE ON SEA
SS0 0AD, ESSEX
STEPHEN PHILLIP NEWMAN (dissolve)
Director, OPERATIONS MANAGER, 2000.11.16 - 2001.03.01
1 SELDON CLOSE , WESTCLIFF ON SEA
SS0 0AD, ESSEX
CHRISTOPHER JOHN QUINSEE (dissolve)
Director, FINANCIAL CONTROLLER, 1993.05.01 - 1998.01.31
WHITEACRES COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AF
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
RUSSELL PRINGLE SCOTT (dissolve)
Director, ACCOUNTANT, 1998.01.31 - 1999.09.29
10 THE CROFT PARK HILL , LONDON
W5 2JW
ALAN JAMES SEWELL (dissolve)
Director, FINANCE DIRECTOR, 2001.03.01 - 2010.04.09
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK
SR3 3XP, SUNDERLAND TYNE & WEAR
KEITH MARTYN SPICER (dissolve)
Director, MANAGING DIRECTOR, 2001.03.01 - 2006.01.01
15 HURSTFIELD DRIVE TAPLOW , MAIDENHEAD
SL6 0PF, BERKSHIRE

Companies near to LONDON PRIDE GROUP ltd.

Information about the Private Limited Company LONDON PRIDE GROUP 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