| Company Name | L I P Building Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813089 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(18 years ago) |
| Dissolution Date | 14 September 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Elizabeth Anne Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Polwarth Place Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EH |
| Director Name | Mr Ian Douglas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 September 2010) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Polwarth Place Newcastle Upon Tyne NE3 2EH |
| Director Name | Mr Ian Douglas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 2 Polwarth Place Newcastle Upon Tyne NE3 2EH |
| Director Name | Mr Thomas Whitelaw |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitelaw Brunton Lane Kingston Park Newcastle Upon Tyne Tyne & Wear NE13 7AN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 20 Arrow Close Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6QN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,016 |
| Current Liabilities | £59,634 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 2 polwarth place newcastle upon tyne tyne and wear NE3 2EH (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 2 polwarth place newcastle upon tyne tyne and wear NE3 2EH (1 page) |
| 6 March 2009 | Return made up to 11/05/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 11/05/08; full list of members (4 pages) |
| 25 November 2008 | Appointment Terminated Director thomas whitelaw (1 page) |
| 25 November 2008 | Appointment terminated director thomas whitelaw (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 5 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 30 May 2006 | Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Incorporation (9 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (9 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |