Company NameLpgrb Ltd
Company StatusDissolved
Company Number04548489
CategoryPrivate Limited Company
Incorporation Date30 September 2002(21 years, 7 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameTimothy Leslie George Christian
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 05 June 2007)
RoleMortgage Broker
Correspondence Address37 Briar Close
Hawkwell
Essex
SS5 4HD
Director NameTerence Peter Purton
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 05 June 2007)
RoleMortgage Broker
Correspondence Address3 Oxford Road
Rochford
Essex
SS4 1TG
Secretary NameTerence Peter Purton
NationalityBritish
StatusClosed
Appointed09 October 2002(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 05 June 2007)
RoleMortgage Broker
Correspondence Address3 Oxford Road
Rochford
Essex
SS4 1TG
Director NamePatrica Szafinski
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(1 week, 2 days after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2005)
RoleCompany Director
Correspondence Address22 The Green Ways
Coggeshall
Essex
CO6 1QH
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address2nd Floor Viscount House
Southend Airport
Southend On Sea
Essex
SS2 6YF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
10 January 2007Application for striking-off (1 page)
7 October 2005Return made up to 30/09/05; full list of members (7 pages)
3 October 2005Return made up to 30/09/04; full list of members (7 pages)
11 August 2005Registered office changed on 11/08/05 from: 25 stock road southend on sea essex SS2 5QG (1 page)
2 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
12 October 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
29 December 2003Registered office changed on 29/12/03 from: 102 high street southend on sea essex SS1 1JN (1 page)
16 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/03
(7 pages)
6 December 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New secretary appointed;new director appointed (2 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)