| Company Name | LPG Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289354 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
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 | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD |
| Director Name | Ms Bonnie Phillips Dean |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Brock Street Bath Avon BA1 2LW |
| Director Name | Mr Larry Terence Sargent |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD |
| Director Name | Roland Smith |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Shakespeare Road Wootton Bassett Swindon Wiltshire SN4 8HB |
| Director Name | Malcolm Arthur Brand |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | Upton House Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR |
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 | Group |
| 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) |
| 1 October 2004 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 1 October 2004 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 1 October 2004 | Administrative Receiver's report (6 pages) |
| 1 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 4HS (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: the priory long street dursley gloucestershire GL11 4HS (1 page) |
| 19 July 2004 | Appointment of receiver/manager (1 page) |
| 19 July 2004 | Appointment of receiver/manager (1 page) |
| 4 December 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
| 4 December 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
| 26 November 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
| 26 November 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
| 9 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 October 2002 | Return made up to 18/09/02; full list of members (9 pages) |
| 14 October 2002 | Return made up to 18/09/02; full list of members
|
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | £ nc 100/243991 25/09/01 (1 page) |
| 5 October 2001 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
| 5 October 2001 | Ad 27/09/01--------- £ si [email protected]=67725 £ ic 3/67728 (2 pages) |
| 5 October 2001 | £ nc 100/243991 25/09/01 (1 page) |
| 5 October 2001 | Ad 27/09/01--------- £ si [email protected]=67725 £ ic 3/67728 (2 pages) |
| 5 October 2001 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
| 5 October 2001 | Ad 25/09/01--------- £ si 94797@1=94797 £ ic 67728/162525 (2 pages) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Ad 25/09/01--------- £ si 94797@1=94797 £ ic 67728/162525 (2 pages) |
| 1 October 2001 | Particulars of mortgage/charge (10 pages) |
| 1 October 2001 | Particulars of mortgage/charge (10 pages) |
| 18 September 2001 | Incorporation (27 pages) |