| Company Name | Lipton's Paper Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00469624 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1949(74 years, 11 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Michael John Ingram |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(43 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 January 2009) |
| Role | Managing Director Sales Promotions Agency |
| Country of Residence | England |
| Correspondence Address | 99 Abbotsbury Road Kensington London W14 8EP |
| Secretary Name | Mr Ian Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(43 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Sutherland Avenue Maida Vale London W9 1RX |
| Director Name | Ms Rosalind Patricia Ingram |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(43 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 20 January 2009) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 23a Sale Place London W2 1PU |
| Director Name | Mr Harold Gibson |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(43 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 September 1995) |
| Role | Director Of Liptons Paper Mill |
| Correspondence Address | Potts Pits Cottage Staithe Road Burgh St Peter Beccles Suffolk NR34 0BN |
| Director Name | Mrs Sheila Geisha Ingram |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 34 Bryanston Square London W1H 7LQ |
| Director Name | Mr Reginald William Lewis |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(43 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 April 1993) |
| Role | Finance Director |
| Correspondence Address | 6 Castellan Avenue Gidea Park Romford Essex RM2 6EL |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,265 |
| Cash | £2,156 |
| Current Liabilities | £2,391 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2008 | Application for striking-off (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 October 2003 | Return made up to 16/10/03; full list of members
|
| 17 July 2003 | Registered office changed on 17/07/03 from: 120-122 seymour place london W1H 1NR (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 22 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 October 2000 | Return made up to 16/10/00; full list of members
|
| 15 April 2000 | Resolutions
|
| 30 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 October 1999 | Return made up to 16/10/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 12 October 1995 | Director resigned (2 pages) |