London
EC4N 6EU
Secretary Name | Mr John Edward Burrows |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2009(29 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 17 August 2018) |
Role | Company Director |
Correspondence Address | Frp Advisory Llp 11b Cannon Street London EC4N 6EU |
Director Name | Mr John Edward Burrows |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(11 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 32 Lynwood Drive Collier Row Romford Essex RM5 2RA |
Director Name | Mrs June Burrows |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(11 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 May 2006) |
Role | Secretary |
Correspondence Address | 32 Lynwood Drive Collier Row Romford Essex RM5 2RA |
Secretary Name | Mrs June Burrows |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(11 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 22 August 2010) |
Role | Company Director |
Correspondence Address | 69 Gray's Inn Road London WC1X 8TP |
Website | lppainters.com |
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Registered Address | Frp Advisory Llp 11b Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr John Robert Burrows 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,724 |
Cash | £107,912 |
Current Liabilities | £98,690 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 December 2009 | Delivered on: 10 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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4 September 2001 | Delivered on: 8 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
17 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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17 May 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
18 July 2017 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU to Frp Advisory Llp 11B Cannon Street London EC4N 6EU on 18 July 2017 (2 pages) |
18 July 2017 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU to Frp Advisory Llp 11B Cannon Street London EC4N 6EU on 18 July 2017 (2 pages) |
13 July 2017 | Statement of affairs (8 pages) |
13 July 2017 | Resolutions
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13 July 2017 | Statement of affairs (8 pages) |
13 July 2017 | Appointment of a voluntary liquidator (1 page) |
13 July 2017 | Resolutions
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13 July 2017 | Appointment of a voluntary liquidator (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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1 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom on 3 May 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Termination of appointment of June Burrows as a secretary (1 page) |
9 May 2011 | Termination of appointment of June Burrows as a secretary (1 page) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
7 November 2010 | Secretary's details changed for Mrs June Burrows on 21 August 2010 (1 page) |
7 November 2010 | Secretary's details changed for Mr John Edward Burrows on 21 August 2010 (1 page) |
7 November 2010 | Secretary's details changed for Mrs June Burrows on 21 August 2010 (1 page) |
7 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
7 November 2010 | Secretary's details changed for Mr John Edward Burrows on 21 August 2010 (1 page) |
7 November 2010 | Director's details changed for John Robert Burrows on 21 August 2010 (2 pages) |
7 November 2010 | Director's details changed for John Robert Burrows on 21 August 2010 (2 pages) |
12 August 2010 | Registered office address changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB England on 12 August 2010 (1 page) |
12 August 2010 | Registered office address changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB England on 12 August 2010 (1 page) |
19 February 2010 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH on 19 February 2010 (1 page) |
19 February 2010 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH on 19 February 2010 (1 page) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
15 September 2009 | Secretary appointed john edward burrows (2 pages) |
15 September 2009 | Secretary appointed john edward burrows (2 pages) |
15 September 2009 | Appointment terminated (1 page) |
15 September 2009 | Appointment terminated (1 page) |
11 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
22 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 October 2006 | Location of register of members (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Location of register of members (1 page) |
3 October 2006 | Return made up to 21/08/06; full list of members (3 pages) |
3 October 2006 | Return made up to 21/08/06; full list of members (3 pages) |
3 October 2006 | Director resigned (1 page) |
22 August 2005 | Location of register of members (1 page) |
22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
22 August 2005 | Location of register of members (1 page) |
22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
2 September 2004 | Return made up to 21/08/04; full list of members
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2 September 2004 | Return made up to 21/08/04; full list of members
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2 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
2 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
5 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
5 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
22 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
22 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 January 2002 | Amended accounts made up to 31 March 2001 (6 pages) |
23 January 2002 | Amended accounts made up to 31 March 2001 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
8 September 2001 | Particulars of mortgage/charge (7 pages) |
8 September 2001 | Particulars of mortgage/charge (7 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 September 2000 | Return made up to 21/08/00; full list of members
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12 September 2000 | Return made up to 21/08/00; full list of members
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31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 September 1999 | Return made up to 21/08/99; no change of members
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15 September 1999 | Return made up to 21/08/99; no change of members
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8 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
8 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
3 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
20 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
11 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
11 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |