| Company Name | LPS Carpentry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504498 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Paul Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Linkfield Road Isleworth Middlesex TW7 6QG |
| Director Name | Liam Patrick Shanaghy |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 2008(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Linkfield Road Isleworth Middlesex TW7 6QG |
| Director Name | Shanaghy Liam Partrick |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2; 58 Kings Road Teddington TW11 0SP |
Location
| Registered Address | 3 Linkfield Road Isleworth Middlesex TW7 6QG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Liam Patrick Shanaghy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £2 |
| Current Liabilities | £861 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Registered office address changed from Flat 2 60 Wellington Road Hampton Middlesex TW12 1JT United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from Flat 2 60 Wellington Road Hampton Middlesex TW12 1JT United Kingdom on 16 September 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Paul Forrest on 1 March 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Paul Forrest on 1 March 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Paul Forrest on 1 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Registered office address changed from 60 Wellington Road Hampton TW12 1JT on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 60 Wellington Road Hampton TW12 1JT on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 4 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Director's details changed for Liam Patrick Shanaghy on 1 January 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Liam Patrick Shanaghy on 1 January 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Liam Patrick Shanaghy on 1 January 2010 (2 pages) |
| 4 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 12 October 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 29 February 2008 | Director appointed liam patrick shanaghy (1 page) |
| 29 February 2008 | Director appointed liam patrick shanaghy (1 page) |
| 27 February 2008 | Appointment terminated director shanaghy liam partrick (1 page) |
| 27 February 2008 | Appointment Terminated Director shanaghy liam partrick (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Incorporation (8 pages) |
| 14 February 2008 | Incorporation (8 pages) |