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LIMPET TAPES LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

LIMPET TAPES LIMITED on the map

Company type: Private Limited Company
Company number: 01057795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.12
dissolution date: 2010.12.13
last member list: 2008.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.24
documents available: 1

Mortgages:

KENNETH MELLOR AND SINCLAIR MELLOR
DEBENTURE CREATING FIXED AND FLOATING CHARGES - PART of the property or undertaking no longer forms part of charge on 2000.06.02
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2004.12.04
KENNETH MELLOR
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2006.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2010
Form type: 2.24B
Date: 2010.09.28
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2010
Form type: 2.24B
Date: 2010.04.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2009
Form type: 2.24B
Date: 2009.10.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, BOND HOUSE HARDWICKE ROAD, GREAT GRANSDEN, SANDY, BEDS, SG19 3BJ
Form type: 287
Date: 2009.04.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.24
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, BOND HOUSE, 9A GEORGE STREET, HUNTINGDON, CAMBS, PE29 3BD
Form type: 287
Date: 2008.07.17
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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ADOPT MEM AND ARTS 25/08/99
Form type: SRES01
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03

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Company directors and board members:

KENNETH MELLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.19 - 2010.12.13
4 MAIN STREET SEATON , OAKHAM
LE15 9HU, LEICESTERSHIRE
DAVID BARKWAY (dissolve)
Director, PRODUCT MANAGER, 2007.02.26 - 2010.12.13
7 HASGILL CLOSE OAKWOOD , DERBY
DE21 2PE, DERBYSHIRE
ANN SINCLAIR MELLOR (dissolve)
Director, 1992.03.11 - 2010.12.13
23 CANONBURY SQUARE , LONDON
N1 2AL
KENNETH MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.06.19 - 2010.12.13
4 MAIN STREET SEATON , OAKHAM
LE15 9HU, LEICESTERSHIRE
THOMAS ALFRED PICKFORD (dissolve)
Director, 2003.01.02 - 2010.12.13
5 ORCHARD PIGHTLE HADSTOCK , CAMBRIDGE
CB1 6PQ, CAMBRIDGESHIRE
FRANCES ANN TWEDDLE (dissolve)
Secretary, 1992.03.11 - 1995.06.19
38 CARLTON DRIVE , LONDON
SW15 2BH
PETER BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.07.27
26 EAST DRIVE CALDECOTE , CAMBRIDGE
CB3 7NZ, CAMBRIDGESHIRE
PETER CHARLES COTES (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.28 - 2003.10.31
FINCHAMS FARM LOWER STOW BEDON , ATTLEBOROUGH
NR17 1EL, NORFOLK
FRANCES ANN TWEDDLE (dissolve)
Director, 1992.03.11 - 1995.06.19
38 CARLTON DRIVE , LONDON
SW15 2BH
CHRISTINE WARDLEY (dissolve)
Director, ACCOUNTS MANAGER, 1996.01.01 - 1999.03.31
1 GLEBE ROAD WESTPERRY , HUNTINGDON
PE18 0DG, CAMBS

Companies near to LIMPET TAPES ltd.

Information about the Private Limited Company LIMPET TAPES 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: 2016.07.22. Reload the data