| Company Name | LPG Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05950770 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Land Planning Group Marketing Limited |
Directors
| Director Name | Mr Charles Matthew Flynn |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Property Development |
| Country of Residence | Isle Of Man |
| Correspondence Address | 31 Derby Square Douglas Isle Of Man IM1 3LW |
| Director Name | Mr John Stanley Goode |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Black Horse Hill West Kirby Wirral CH48 7EE Wales |
| Secretary Name | Mr John Stanley Goode |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Black Horse Hill West Kirby Wirral CH48 7EE Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,993 |
| Cash | £1,050 |
| Current Liabilities | £54,612 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 4 January 2011 (1 page) |
| 11 August 2010 | Amended total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 August 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 December 2008 | Director's Change of Particulars / charles flynn / 01/01/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 31; Street was: 3 molesford road, now: derby square; Area was: , now: douglas; Post Town was: london, now: isle of man; Post Code was: SW6 4BU, now: IM1 3LW; Country was: , now: united kingdom (1 page) |
| 16 December 2008 | Director's change of particulars / charles flynn / 01/01/2008 (1 page) |
| 16 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from south park studios 88 peterborough road suite number 2 london SW6 3HH (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from south park studios 88 peterborough road suite number 2 london SW6 3HH (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 21 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 30 May 2007 | Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2007 | Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Memorandum and Articles of Association (7 pages) |
| 17 October 2006 | Memorandum and Articles of Association (7 pages) |
| 5 October 2006 | Company name changed land planning group marketing li mited\certificate issued on 05/10/06 (2 pages) |
| 5 October 2006 | Company name changed land planning group marketing li mited\certificate issued on 05/10/06 (2 pages) |
| 29 September 2006 | Incorporation (12 pages) |
| 29 September 2006 | Incorporation (12 pages) |