LPL Pyrometers Limited

Company Name	LPL Pyrometers Limited
Directors	Jasmine Mary Harfoot and Audrey Celia Knighton
Company Status	Dissolved
Company Number	00568622
Category	Private Limited Company
Incorporation Date	6 July 1956(66 years, 11 months ago)
Previous Name	Land Pyrometers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jasmine Mary Harfoot
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(34 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Correspondence Address	Ladywash Farm Edge Road Eyam Sheffield South Yorkshire S30 1QN

Director Name	Audrey Celia Knighton
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(49 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Teacher
Correspondence Address	Ashdown 12 Gorse Ridge Drive Baslow Bakewell Derbyshire DE45 1SL

Secretary Name	Jasmine Mary Harfoot
Nationality	British
Status	Current
Appointed	15 June 2006(49 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	Ladywash Farm Edge Road Eyam Sheffield South Yorkshire S30 1QN

Director Name	Anthony Joseph Duncan
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(34 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2000)
Role	Secretary
Correspondence Address	Blue Ridge Padley Road Grindleford Sheffield South Yorkshire S30 1HR

Secretary Name	Jasmine Mary Harfoot
Nationality	British
Status	Resigned
Appointed	30 December 1992(36 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Ladywash Farm Edge Road Eyam Sheffield South Yorkshire S30 1QN

Director Name	Peter Charles Mackey
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(44 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2006)
Role	Chartered Accountant
Correspondence Address	4 Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Secretary Name	Peter Charles Mackey
Nationality	British
Status	Resigned
Appointed	08 December 2000(44 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2006)
Role	Chartered Accountant
Correspondence Address	4 Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,974,802

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 February 2007	Dissolved (1 page)
7 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 July 2006	Declaration of solvency (3 pages)
30 June 2006	Secretary resigned;director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: dronfield sheffield S18 1DJ (1 page)
27 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2006	Appointment of a voluntary liquidator (1 page)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 January 2006	Return made up to 30/12/05; full list of members (7 pages)
14 January 2005	Full accounts made up to 31 March 2004 (7 pages)
14 January 2005	Return made up to 30/12/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 31 March 2002 (7 pages)
10 January 2003	Return made up to 30/12/02; full list of members (7 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 January 2002	Return made up to 30/12/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Return made up to 30/12/00; full list of members (6 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
11 February 2000	Full accounts made up to 31 March 1999 (8 pages)
11 February 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
28 January 1999	Return made up to 30/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Return made up to 30/12/97; no change of members (4 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 January 1997	Return made up to 30/12/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 30/12/95; full list of members (6 pages)
4 December 1956	Particulars of mortgage/charge (4 pages)

LPL Pyrometers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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