L. V. P. Aluminium Limited

Company Name	L. V. P. Aluminium Limited
Company Status	Dissolved
Company Number	01041996
Category	Private Limited Company
Incorporation Date	10 February 1972(52 years, 3 months ago)
Dissolution Date	12 July 2011 (12 years, 10 months 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 Philip Michael Varley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 12 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	43 Devonshire Road Chiswick London W4 2EX

Secretary Name	Mr Philip Michael Varley
Nationality	British
Status	Closed
Appointed	30 November 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Devonshire Road Chiswick London W4 2EX

Director Name	Mr Peter John Clark
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(23 years, 4 months after company formation)
Appointment Duration	16 years (closed 12 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Director Name	Clement Varley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Shopfitter
Correspondence Address	Heather Sett 110 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Jean Varley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 1996)
Role	Secretary
Correspondence Address	Heather Sett 110 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Richard Paul Varley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2001)
Role	Manager
Correspondence Address	32 Mount Pleasant Road London W5

Director Name	Mr John Andrew Varley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Manager
Correspondence Address	Forester Lower Church Street Stokenchurch High Wycombe Buckinghamshire HP14 3TG

Location

Registered Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
7 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
19 March 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 19 March 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Accounts made up to 31 March 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 November 2007	Accounts made up to 31 March 2007 (1 page)
2 January 2007	Accounts made up to 31 March 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Return made up to 30/11/06; full list of members (2 pages)
13 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
4 September 2006	Registered office changed on 04/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2005	Accounts made up to 31 March 2005 (1 page)
6 January 2005	Accounts made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts made up to 31 March 2003 (1 page)
1 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 April 2003	Accounts made up to 31 March 2002 (1 page)
6 March 2003	Registered office changed on 06/03/03 from: L.V.P. House park royal road london NW10 7LF (1 page)
6 March 2003	Registered office changed on 06/03/03 from: L.V.P. house park royal road london NW10 7LF (1 page)
1 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Accounts made up to 31 March 2001 (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 30/11/00; full list of members (7 pages)
4 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 January 2001	Director resigned (1 page)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	Accounts made up to 31 March 2000 (1 page)
10 March 2000	Return made up to 30/11/99; full list of members (7 pages)
10 March 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
12 January 2000	Accounts made up to 31 March 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 February 1999	Return made up to 30/11/98; full list of members (10 pages)
8 February 1999	Return made up to 30/11/98; full list of members (10 pages)
21 August 1998	Accounts made up to 31 March 1998 (1 page)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 December 1997	Return made up to 30/11/97; no change of members (8 pages)
18 December 1997	Return made up to 30/11/97; no change of members (8 pages)
27 October 1997	Accounts made up to 31 March 1997 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 February 1997	Return made up to 30/11/96; no change of members (8 pages)
7 February 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (8 pages)
10 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Accounts made up to 31 March 1996 (6 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
15 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 March 1995	Return made up to 30/11/94; full list of members (8 pages)
28 March 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

L. V. P. Aluminium Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London