L. I. P. (Equipment & Services) Ltd was registered on 18 May 1973. Beare, Andrew James, Edgington, John Matthew, Gant, Howard Leslie are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGINGTON, John Matthew | 03 April 1995 | 20 June 2002 | 1 |
| GANT, Howard Leslie | 26 October 1995 | 28 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARE, Andrew James | 16 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
| DS01 - Striking off application by a company | 08 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH19 - Statement of capital | 09 March 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 February 2017 | |
| CAP-SS - N/A | 24 February 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AD01 - Change of registered office address | 22 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA01 - Change of accounting reference date | 11 September 2012 | |
| AP03 - Appointment of secretary | 18 July 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 August 2001 | |
| 225 - Change of Accounting Reference Date | 22 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 225 - Change of Accounting Reference Date | 28 January 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| AUD - Auditor's letter of resignation | 06 October 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 288 - N/A | 01 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 288 - N/A | 29 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| AUD - Auditor's letter of resignation | 25 January 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 169 - Return by a company purchasing its own shares | 10 December 1993 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| 123 - Notice of increase in nominal capital | 09 December 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| RESOLUTIONS - N/A | 13 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 123 - Notice of increase in nominal capital | 15 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 395 - Particulars of a mortgage or charge | 04 August 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 363 - Annual Return | 24 August 1988 | |
| AA - Annual Accounts | 09 August 1988 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| AA - Annual Accounts | 24 July 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| MISC - Miscellaneous document | 18 May 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 30 November 2007 | Fully Satisfied |
N/A |
| Fixed charge | 03 August 1990 | Fully Satisfied |
N/A |
| Single debenture | 27 February 1981 | Fully Satisfied |
N/A |
| Mortgage | 24 March 1976 | Fully Satisfied |
N/A |
| Debenture | 11 November 1975 | Fully Satisfied |
N/A |
