| Company Name | LP&W Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06096017 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stephen Colin Lamacraft |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Wakering Avenue Shoeburyness Essex SS3 9BE |
| Secretary Name | Patricia Ann Lamacraft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Wakering Avenue Shoeburyness Essex SS3 9BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stephen Colin Lamacraft 75.00% Ordinary |
|---|---|
| 25 at £1 | Patricia Ann Lamacraft 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206 |
| Cash | £159 |
| Current Liabilities | £11,089 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Stephen Colin Lamacraft on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Stephen Colin Lamacraft on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen Colin Lamacraft on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 1 April 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 1 April 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2007 | Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Incorporation (9 pages) |
| 12 February 2007 | Incorporation (9 pages) |