Lpg Fire Ltd was registered on 26 February 1998 with its registered office in Sunbury-On-Thames, it has a status of "Dissolved". We don't currently know the number of employees at this business. Alphonsus, Anton Bernard, Swennenhuis, Laurens, Nichols, Tim, Peris Romagosa, Mercedes, Belmonte, Christian Lorente, Even, Brian Grenfel, Itarte, Jose Antonio, Nichols, Tim, Dr, Samarra Mansilla, Juan, Serre Gauci, Jean Jacques are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWENNENHUIS, Laurens | 03 January 2012 | - | 1 |
| BELMONTE, Christian Lorente | 03 January 2012 | 04 November 2014 | 1 |
| EVEN, Brian Grenfel | 13 March 1998 | 28 January 1999 | 1 |
| ITARTE, Jose Antonio | 01 July 2005 | 03 January 2012 | 1 |
| NICHOLS, Tim, Dr | 01 July 2005 | 03 January 2012 | 1 |
| SAMARRA MANSILLA, Juan | 28 January 1999 | 24 July 2001 | 1 |
| SERRE GAUCI, Jean Jacques | 24 July 2001 | 07 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | 04 June 2013 | - | 1 |
| NICHOLS, Tim | 29 February 2012 | 04 June 2013 | 1 |
| PERIS ROMAGOSA, Mercedes | 31 March 1998 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 June 2015 | |
| DS01 - Striking off application by a company | 15 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| RESOLUTIONS - N/A | 22 September 2014 | |
| SH19 - Statement of capital | 22 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2014 | |
| CAP-SS - N/A | 22 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AD01 - Change of registered office address | 21 June 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 June 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AA01 - Change of accounting reference date | 16 July 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 19 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| 123 - Notice of increase in nominal capital | 09 May 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| AUD - Auditor's letter of resignation | 24 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 October 2000 | |
| 353 - Register of members | 18 October 2000 | |
| 363a - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| MEM/ARTS - N/A | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| 123 - Notice of increase in nominal capital | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| 123 - Notice of increase in nominal capital | 15 May 1998 | |
| 225 - Change of Accounting Reference Date | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 287 - Change in situation or address of Registered Office | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| NEWINC - New incorporation documents | 26 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 February 2010 | Outstanding |
N/A |
| Rent deposit deed | 20 September 2005 | Fully Satisfied |
N/A |
