Company NameC.H.Lipton & Co. Limited
Company StatusDissolved
Company Number00630370
CategoryPrivate Limited Company
Incorporation Date15 June 1959(64 years, 10 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Stanca Florica Viorica Lipton
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(32 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 West Heath Road
London
NW3 7UU
Secretary NameMrs Stanca Florica Viorica Lipton
NationalityBritish
StatusClosed
Appointed05 December 1991(32 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 West Heath Road
London
NW3 7UU
Director NameCurtis Peter Lipton
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(34 years, 5 months after company formation)
Appointment Duration5 years (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 West Heath Road
London
NW3 7UU
Director NameCurtis Peter Lipton
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(32 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 West Heath Road
London
NW3 7UU
Director NameMr Jonathan Max Lipton
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(33 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 November 1993)
RoleStudent
Country of ResidenceEngland
Correspondence Address21 West Heath Road
London
NW3 7UU

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
22 January 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 December 1997Return made up to 05/12/97; no change of members (4 pages)
21 May 1997Registered office changed on 21/05/97 from: 6/8 tiverton street london SE1 6NZ (1 page)
8 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
29 November 1996Return made up to 05/12/96; full list of members (6 pages)
5 January 1996Full accounts made up to 30 June 1995 (5 pages)
6 December 1995Return made up to 05/12/95; no change of members (4 pages)