| Company Name | House Of Lipkin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00625749 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1959(65 years ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(32 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 March 2010) |
| Role | Clock & Watch Importer |
| Country of Residence | England |
| Correspondence Address | Flat H 19 Hyde Park Gardens London W2 2LY |
| Director Name | Mr Leslie David Michaels |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(32 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Spencer Close Regents Park Road London N3 3TY |
| Secretary Name | Mrs Wendy Colville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(32 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 22 Ellington Road Muswell Hill London N10 3DG |
| Director Name | Mr Keith John Brooks |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(32 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 08 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Acres Main Street Tugby Leicester Leicestershire LE7 9WD |
Location
| Registered Address | 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 7 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 13 October 2008 | Accounts made up to 31 January 2008 (5 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 7 July 2008 | Location of register of members (1 page) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 7 July 2008 | Location of register of members (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page) |
| 27 October 2007 | Accounts made up to 31 January 2007 (4 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 5 October 2006 | Accounts made up to 31 January 2006 (4 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 19 October 2005 | Accounts made up to 31 January 2005 (4 pages) |
| 14 July 2005 | Return made up to 02/07/05; full list of members
|
| 14 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 13 July 2004 | Accounts made up to 31 January 2004 (4 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 18 July 2003 | Accounts made up to 31 January 2003 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 22 July 2002 | Accounts made up to 31 January 2002 (4 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 12 July 2001 | Accounts made up to 31 January 2001 (4 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members
|
| 12 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 12 July 2000 | Accounts made up to 31 January 2000 (4 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 15 July 1999 | Accounts made up to 31 January 1999 (4 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 17 July 1998 | Accounts made up to 31 January 1998 (4 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Accounts made up to 31 January 1997 (4 pages) |
| 14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 10 July 1996 | Accounts made up to 31 January 1996 (4 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 11 July 1995 | Accounts made up to 31 January 1995 (4 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 30 August 1988 | Registered office changed on 30/08/88 from: alexander house 81-89 farringdon road london EC1M 3LH (1 page) |
| 30 August 1988 | Registered office changed on 30/08/88 from: alexander house 81-89 farringdon road london EC1M 3LH (1 page) |