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W.F. LUPSON LIMITED

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

Company details

7 OAKLANDS PARK, HUTTON MOUNT, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2LW

W.F. LUPSON LIMITED on the map

Company type: Private Limited Company
Company number: 01060652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.06
dissolution date: 2012.04.10
last member list: 2010.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood
Company W.F. LUPSON LIMITED was a Private Limited Company, registration number 01060652, established in United Kingdom on the 6. July 1972. The company was dissolved. The company was in business for 44 years and 4 months. The company used to be located at 7 OAKLANDS PARK, HUTTON MOUNT, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2LW. Business of the company W.F. LUPSON LIMITED by SIC and NACE code was "2010 - Sawmill, plane, impregnation wood". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.10. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2010.10.26. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.16

List of company documents:

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Find out more information about W.F. LUPSON LIMITED. Our website makes it possible to view other available documents related to W.F. LUPSON 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
Form type: AD01
Date: 2011.05.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.18
Form type: LATEST SOC
Document description: 18/11/10 STATEMENT OF CAPITAL;GBP 10000
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE LUPSON / 05/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LUPSON / 05/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
Form type: 287
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 7 OAKLANDS PARK, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2LW
Form type: 287
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Form type: 287
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/03 FROM:, 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN
Form type: 287
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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£ IC 7334/4668, 31/07/98, £ SR [email protected]=2666
Form type: 169
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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£ IC 10000/7334, 31/07/98, £ SR [email protected]=2666
Form type: 122
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95
Form type: 363(287)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26

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Company directors and board members:

JOHN WILLIAM LUPSON (dissolve)
Secretary, 1996.08.14 - 2012.04.10
WATER HALES FARM HORSEMANSIDE ROAD NAVESTOCK , BRENTWOOD
CM14 5ST, ESSEX
JOHN WILLIAM LUPSON (dissolve)
Director, 1991.01.18 - 2012.04.10
WATER HALES FARM HORSEMANSIDE ROAD NAVESTOCK , BRENTWOOD
CM14 5ST, ESSEX
PETER GEORGE LUPSON (dissolve)
Director, 1991.01.18 - 2012.04.10
7 OAKLANDS PARK HUTTON MOUNT , BRENTWOOD
CM13 2LW, ESSEX
ERNEST EDWARD MILTON (dissolve)
Secretary, 1991.01.18 - 1996.08.14
48 POLEY ROAD , STANFORD LE HOPE
SS17 0JJ, ESSEX

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Information about the Private Limited Company W.F. LUPSON 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