Niphan Limited

Company Name	Niphan Limited
Company Status	Dissolved
Company Number	03402402
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	23 January 2024 (2 months, 4 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Director Name	Mr Michael Rusch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 months, 1 week after company formation)
Appointment Duration	23 years, 5 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Brian George Cook
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	10 Boyton Close Benfleet Essex SS7 3BJ

Secretary Name	Mrs Patricia Ann Hodges
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Secretary Name	Mr Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Christopher James Buckenham
Status	Resigned
Appointed	22 March 2018(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	lpa-niphan.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 December 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
7 November 2018	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 (2 pages)
7 November 2018	Termination of appointment of Michael Rusch as a director on 29 October 2018 (1 page)
1 October 2018	Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018 (2 pages)
22 March 2018	Director's details changed for Mr Peter Glen Pollock on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Christopher James Buckenham as a director on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Michael Rusch on 22 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (6 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Michael Rusch on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Michael Rusch on 17 March 2010 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
27 March 2003	Return made up to 28/02/03; full list of members (7 pages)
27 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
5 July 2002	Full accounts made up to 30 September 2001 (7 pages)
5 July 2002	Full accounts made up to 30 September 2001 (7 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
8 August 2001	Return made up to 11/07/01; full list of members (6 pages)
8 August 2001	Return made up to 11/07/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (7 pages)
27 July 2000	Return made up to 11/07/00; full list of members (6 pages)
27 July 2000	Return made up to 11/07/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 30 September 1999 (7 pages)
29 June 2000	Full accounts made up to 30 September 1999 (7 pages)
9 August 1999	Return made up to 11/07/99; no change of members (4 pages)
9 August 1999	Return made up to 11/07/99; no change of members (4 pages)
17 June 1999	Full accounts made up to 30 September 1998 (5 pages)
17 June 1999	Full accounts made up to 30 September 1998 (5 pages)
1 October 1998	Company name changed lpa industries LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed lpa industries LIMITED\certificate issued on 01/10/98 (2 pages)
31 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
31 July 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (3 pages)
20 February 1998	Registered office changed on 20/02/98 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
17 February 1998	Company name changed lpa group LIMITED\certificate issued on 17/02/98 (2 pages)
17 February 1998	Company name changed lpa group LIMITED\certificate issued on 17/02/98 (2 pages)
16 December 1997	Company name changed foray 1042 LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed foray 1042 LIMITED\certificate issued on 17/12/97 (2 pages)

Niphan Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Essex Businesses