Company NameL. & P. Shopfitting Limited
Company StatusDissolved
Company Number02857683
CategoryPrivate Limited Company
Incorporation Date28 September 1993(30 years, 7 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameAdam Mingay Poulton
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1993
Appointment Duration7 years, 10 months (closed 07 August 2001)
RoleShopfitting Manager
Correspondence AddressSilver Birches 64 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Director NameCharles Humphrey Poulton
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1993
Appointment Duration7 years, 10 months (closed 07 August 2001)
RoleShopfitting Consultancy
Correspondence AddressSilver Birches 64 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Director NameMartin Whiteley Poulton
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1993
Appointment Duration7 years, 10 months (closed 07 August 2001)
RoleShopfitting Manager
Correspondence Address64 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Secretary NameRose Poulton
NationalityBritish
StatusClosed
Appointed27 September 1993
Appointment Duration7 years, 10 months (closed 07 August 2001)
RoleCompany Director
Correspondence AddressSilver Birches 64 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCounty Chambers
6 Chestergate
Macclesfield
Cheshire.
SK11 6BA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
8 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001Application for striking-off (1 page)
27 December 2000Return made up to 28/09/00; full list of members (7 pages)
5 September 2000Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
28 October 1999Return made up to 28/09/99; full list of members (7 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1998Return made up to 28/09/98; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 November 1997Director's particulars changed (1 page)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
9 October 1997Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1997Return made up to 28/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 August 1996Accounts for a small company made up to 31 December 1995 (4 pages)
24 October 1995Return made up to 28/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)