L P Group Limited

Company Name	L P Group Limited
Company Status	Dissolved
Company Number	03162838
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Hawkspark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Larry Terence Sargent
Nationality	British
Status	Closed
Appointed	16 October 1997(1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 12 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Gareth John Clarke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	19 Gellideg Heights Maesycwmmer Hengoed Mid Glamorgan CF8 7RL Wales

Director Name	Randolph Terence Sharpe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(4 months after company formation)
Appointment Duration	1 year (resigned 24 July 1997)
Role	Production Engineer
Country of Residence	England
Correspondence Address	Holcombe Glen Cottage Minchinhampton Stroud Gloucestershire GL6 9AJ Wales

Secretary Name	Mr Gareth John Clarke
Nationality	British
Status	Resigned
Appointed	26 June 1996(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	19 Gellideg Heights Maesycwmmer Hengoed Mid Glamorgan CF8 7RL Wales

Director Name	Philip Anthony Tempest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Field House Kirton Ipswich Suffolk IP10 0PZ

Director Name	Ms Bonnie Phillips Dean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	13 Brock Street Bath Avon BA1 2LW

Director Name	Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2000)
Role	Venture Capitalist
Correspondence Address	4 Adie Road London W6 0PW

Director Name	Mr Larry Terence Sargent
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Upton House Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR

Director Name	Phillip Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 December 2000)
Role	Businessman
Correspondence Address	81 Vicerow Court Prince Albert Road London NW8 7PP

Director Name	Richard Winckles
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Venture Capitailist
Correspondence Address	Moor House Fishers Wood Ascot Berkshire SL5 0JF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Moore Stephens 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2009	Receiver's abstract of receipts and payments to 1 July 2009 (2 pages)
26 August 2009	Receiver's abstract of receipts and payments to 1 July 2009 (2 pages)
6 July 2009	Notice of ceasing to act as receiver or manager (1 page)
6 July 2009	Notice of ceasing to act as receiver or manager (1 page)
21 July 2008	Receiver's abstract of receipts and payments to 8 July 2008 (2 pages)
21 July 2008	Receiver's abstract of receipts and payments to 8 July 2008 (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
5 September 2006	Receiver's abstract of receipts and payments (2 pages)
5 September 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
12 June 2006	Receiver ceasing to act (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
8 August 2005	Receiver's abstract of receipts and payments (2 pages)
8 August 2005	Receiver's abstract of receipts and payments (2 pages)
4 October 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
4 October 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
4 October 2004	Administrative Receiver's report (6 pages)
4 October 2004	Administrative Receiver's report (6 pages)
20 July 2004	Registered office changed on 20/07/04 from: the priory long street dursley gloucestershire GL11 4HR (1 page)
20 July 2004	Registered office changed on 20/07/04 from: the priory long street dursley gloucestershire GL11 4HR (1 page)
19 July 2004	Appointment of receiver/manager (1 page)
19 July 2004	Appointment of receiver/manager (1 page)
18 March 2004	Company name changed lister-petter group LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed lister-petter group LIMITED\certificate issued on 18/03/04 (2 pages)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2001 (30 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2001 (30 pages)
26 March 2003	Return made up to 22/02/03; no change of members (7 pages)
26 March 2003	Return made up to 22/02/03; no change of members (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
27 March 2002	Return made up to 22/02/02; full list of members (8 pages)
27 March 2002	Return made up to 22/02/02; full list of members (8 pages)
19 October 2001	Ad 27/09/01--------- Â£ si [email protected]=115587 Â£ ic 153673/269260 (2 pages)
19 October 2001	Ad 27/09/01--------- Â£ si [email protected]=115587 Â£ ic 153673/269260 (2 pages)
5 October 2001	Â£ nc 5170812/10428096 27/09/01 (1 page)
5 October 2001	Â£ nc 5170812/10428096 27/09/01 (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 August 2001	Amended group of companies' accounts made up to 31 December 2000 (30 pages)
29 August 2001	Amended group of companies' accounts made up to 31 December 2000 (30 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
15 May 2001	Registered office changed on 15/05/01 from: long street dursley gloucestershire GL11 4HS (1 page)
15 May 2001	Registered office changed on 15/05/01 from: long street dursley gloucestershire GL11 4HS (1 page)
26 March 2001	Return made up to 22/02/01; full list of members (12 pages)
26 March 2001	Return made up to 22/02/01; full list of members (12 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (30 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (30 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
8 December 2000	Particulars of mortgage/charge (5 pages)
8 December 2000	Particulars of mortgage/charge (5 pages)
20 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2000	Return made up to 22/02/00; full list of members (9 pages)
13 January 2000	Conve 16/12/99 (1 page)
13 January 2000	Conve 16/12/99 (1 page)
13 January 2000	Ad 16/12/99--------- Â£ si [email protected]=6052 Â£ si 5000000@1=5000000 Â£ ic 147621/5153673 (2 pages)
13 January 2000	Ad 16/12/99--------- Â£ si [email protected]=6052 Â£ si 5000000@1=5000000 Â£ ic 147621/5153673 (2 pages)
10 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
10 January 2000	Statement of affairs (6 pages)
10 January 2000	Â£ nc 148621/5170812 21/12/99 (1 page)
10 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
10 January 2000	Statement of affairs (6 pages)
10 January 2000	Â£ nc 148621/5170812 21/12/99 (1 page)
29 December 1999	Full group accounts made up to 31 December 1998 (31 pages)
29 December 1999	Full group accounts made up to 31 December 1998 (31 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
5 March 1999	Return made up to 22/02/99; full list of members (6 pages)
5 March 1999	Return made up to 22/02/99; full list of members (6 pages)
18 February 1999	Notice of assignment of name or new name to shares (1 page)
18 February 1999	Notice of assignment of name or new name to shares (1 page)
12 February 1999	New director appointed (4 pages)
12 February 1999	New director appointed (4 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
7 September 1998	Particulars of mortgage/charge (11 pages)
7 September 1998	Particulars of mortgage/charge (5 pages)
7 September 1998	Particulars of mortgage/charge (11 pages)
7 September 1998	Particulars of mortgage/charge (5 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (26 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (26 pages)
30 March 1998	Return made up to 22/02/98; full list of members (7 pages)
30 March 1998	Return made up to 22/02/98; full list of members (7 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
7 May 1997	Return made up to 22/02/97; full list of members (9 pages)
7 May 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: long street dursley gloucestershire GL11 4HS (1 page)
25 November 1996	Auditor's resignation (1 page)
25 November 1996	Auditor's resignation (1 page)
25 November 1996	Registered office changed on 25/11/96 from: long street dursley gloucestershire GL11 4HS (1 page)
8 October 1996	Company name changed hawkspark LIMITED\certificate issued on 09/10/96 (5 pages)
8 October 1996	Company name changed hawkspark LIMITED\certificate issued on 09/10/96 (5 pages)
22 July 1996	Nc inc already adjusted 29/06/96 (1 page)
22 July 1996	Nc inc already adjusted 29/06/96 (1 page)
15 July 1996	Particulars of mortgage/charge (10 pages)
15 July 1996	Particulars of mortgage/charge (9 pages)
15 July 1996	Particulars of mortgage/charge (9 pages)
15 July 1996	Particulars of mortgage/charge (9 pages)
15 July 1996	Particulars of mortgage/charge (10 pages)
15 July 1996	Particulars of mortgage/charge (9 pages)
11 July 1996	Registered office changed on 11/07/96 from: c/o messrs garrett & co 1 victoria square birmingham west midlands B1 1BD (1 page)
11 July 1996	Particulars of mortgage/charge (20 pages)
11 July 1996	Registered office changed on 11/07/96 from: c/o messrs garrett & co 1 victoria square birmingham west midlands B1 1BD (1 page)
11 July 1996	Particulars of mortgage/charge (20 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	S-div 29/06/96 (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Particulars of mortgage/charge (6 pages)
10 July 1996	Memorandum and Articles of Association (25 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Memorandum and Articles of Association (25 pages)
10 July 1996	New secretary appointed;new director appointed (1 page)
10 July 1996	Ad 29/06/96--------- Â£ si [email protected]=140419 Â£ ic 2/140421 (3 pages)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 July 1996	Particulars of mortgage/charge (6 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	S-div 29/06/96 (1 page)
10 July 1996	New secretary appointed;new director appointed (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Ad 29/06/96--------- Â£ si [email protected]=140419 Â£ ic 2/140421 (3 pages)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 200 aldergate street london EC1A 4JJ (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 200 aldergate street london EC1A 4JJ (1 page)
22 February 1996	Incorporation (22 pages)
22 February 1996	Incorporation (22 pages)

L P Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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