Lapodorm No 2 Limited

Company Name	Lapodorm No 2 Limited
Company Status	Dissolved
Company Number	00097633
Category	Private Limited Company
Incorporation Date	15 April 1908(115 years, 8 months ago)
Dissolution Date	17 February 2004 (19 years, 10 months ago)
Previous Name	Evode Powder Coatings Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(84 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 February 2004)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(84 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 February 2004)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Closed
Appointed	05 March 1993(84 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(93 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 February 2004)
Role	Md & Director Of Property Risk
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Closed
Appointed	18 March 2002(93 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN

Director Name	Mr John Lambert Hamilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 17 February 2004)
Role	Company Secretarial & Admin
Correspondence Address	Craigowan 61 Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	Thark 29 St Johns Road Stafford Staffordshire ST17 9AP

Director Name	John Steven Jacques
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	43 The Chase Sutton Coldfield West Midlands B76 1JS

Director Name	Malcolm Vincent Henry
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	9 Lansdale Avenue Solihull West Midlands B92 0PP

Director Name	Mr Hugh Roger Hatfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House 27 Hill Village Road Sutton Coldfield West Midlands B75 5BQ

Director Name	John Charles Boulton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	Butterhill Cottage Burston Stafford ST18 0DT

Secretary Name	John Charles Boulton
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	Butterhill Cottage Burston Stafford ST18 0DT

Director Name	Henry James Griffiths
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(83 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	235 Monmouth Drive Sutton Coldfield West Midlands B73 6JS

Director Name	Dr Peter John Stephenson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(83 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Technical Director
Correspondence Address	21 Ettington Close Wellesbourne Warwick Warwickshire CV35 9RJ

Director Name	David Edward Rivers
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(84 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 January 1994)
Role	Company Director
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Secretary Name	David Edward Rivers
Nationality	British
Status	Resigned
Appointed	05 January 1993(84 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(84 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(93 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Group Tax & Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(93 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£137,000
Current Liabilities	£127,000

Accounts

Latest Accounts	31 December 1995 (27 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2003	Director resigned (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
27 March 2003	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
16 January 2002	Order of court - dissolution void (4 pages)
9 October 1998	Dissolved (1 page)
9 July 1998	Liquidators statement of receipts and payments (5 pages)
9 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
6 July 1997	Director resigned (1 page)
6 May 1997	Company name changed evode powder coatings LIMITED\certificate issued on 07/05/97 (2 pages)
30 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 1997	Declaration of solvency (3 pages)
30 January 1997	Appointment of a voluntary liquidator (2 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 3 bedford square london WC1B 3RA (1 page)
26 July 1996	Auditor's resignation (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)

Lapodorm No 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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