| Company Name | LPS Marketing Limited |
|---|---|
| Director | Neil Clifton Colwill |
| Company Status | Dissolved |
| Company Number | 03541860 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Neil Clifton Colwill |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Reprographic Designer |
| Correspondence Address | 25 Beechen Lane Lower Kingswood Tadworth Surrey KT20 6RY |
| Secretary Name | Jennifer Mary Philp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmwood Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 12 Timblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £310,528 |
| Gross Profit | £88,441 |
| Net Worth | £6,900 |
| Current Liabilities | £91,876 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 57 markfield road caterham surrey CR3 6RQ (1 page) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Statement of affairs (6 pages) |
| 24 December 2002 | Appointment of a voluntary liquidator (2 pages) |
| 1 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 November 2001 | Return made up to 07/04/01; full list of members
|
| 22 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 25 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 15 July 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 7 April 1998 | Incorporation (16 pages) |