A. Letton Percival (Life & Pensions) Limited

Company Registration Number: 03669155

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Letton Percival (Life & Pensions) Limited is a Private Company Limited by Shares first registered on 17 November 1998. Its current registered address is in Liverpool.

Registered Address

THE OLD MALTHOUSE
TRUEMAN STREET
LIVERPOOL
L3 2BA

There are 180 companies currently registered at this postcode, including this one.

All companies at L3 2BA

Registration Data

Company Number

03669155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATHER, Jane

    Secretary

    Appointed on 17 November 1998

     

    13 Radley Road
    Wallasey
    Merseyside
    CH44 2BU

  • LEAVER, Neil Alexander

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1962

    Beech Hey 7 Raby Close
    Heswall
    Wirral
    Merseyside
    CH60 0EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1998

    Resigned on 17 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1998

    Resigned on 17 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQULXV. Transaction: MzE2NzIyNTg4OWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RO5K. Transaction: MzE2MjM0ODAxNWFkaXF6a2N4.

  3. 12 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LKXUH. Transaction: MzE0MTc5MDkwNmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7N89. Transaction: MzEzNTY0OTYyMmFkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J2HVK. Transaction: MzExNjY2NjQxMGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21340. Transaction: MzExMTcyOTQ4N2FkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZXM76. Transaction: MzA5Mzg4MTA2MGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7V0P. Transaction: MzA5MjAxODE4NmFkaXF6a2N4.

  9. 25 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ROEFM. Transaction: MzA3MTcyODg0NmFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IQCY. Transaction: MzA2Nzk2NjU3OWFkaXF6a2N4.

  11. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132HGA0. Transaction: MzA1MjczMjgyNGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XF3AKZHP. Transaction: MzA0NzY3OTcwNWFkaXF6a2N4.

  13. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOC4KRDP. Transaction: MzAzMTY2MjE1NmFkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0X35PC3. Transaction: MzAyNzQxMTY3NWFkaXF6a2N4.

  15. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLFRAHS7. Transaction: MzAxMDE0OTQ0OWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XHUITGML. Transaction: MzAwNjk4MDIwOGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Neil Alexander Leaver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHUISGMK. Transaction: MzAwNjk3OTc4NmFkaXF6a2N4.

  18. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTVJQ7PQ. Transaction: MjAyNjg1MzIyNmFkaXF6a2N4.

  19. 21 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YVF50G. Transaction: MjAxODUwMDExM2FkaXF6a2N4.

  20. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOA9MXUU. Transaction: MjAwMTEzNTY2NWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MTExM2FkaXF6a2N4.

  22. 13 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNjQ4N2FkaXF6a2N4.

  23. 29 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MTI5NWFkaXF6a2N4.

  24. 3 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxODcwM2FkaXF6a2N4.

  25. 16 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2NDQxNWFkaXF6a2N4.

  26. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE1OTg4M2FkaXF6a2N4.

  27. 30 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMTEzNGFkaXF6a2N4.

  28. 24 September 2004 Registered office changed on 24/09/04 from: 7 queen avenue liverpool L2 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5OTE2M2FkaXF6a2N4.

  29. 15 January 2004 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwODkxMWFkaXF6a2N4.

  30. 15 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQzNDg2NmFkaXF6a2N4.

  31. 18 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAzNDg0NWFkaXF6a2N4.

  32. 13 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0MTE1NmFkaXF6a2N4.

  33. 25 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUyNjIzOGFkaXF6a2N4.

  34. 8 January 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNTQ4OGFkaXF6a2N4.

  35. 1 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMwNzY0OGFkaXF6a2N4.

  36. 4 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA1NDIzOGFkaXF6a2N4.

  37. 16 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5OTE5OWFkaXF6a2N4.

  38. 21 October 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyODY5Mzc0N2FkaXF6a2N4.

  39. 1 April 1999 Accounting reference date shortened from 30/11/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ2MTIwN2FkaXF6a2N4.

  40. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MjQzMmFkaXF6a2N4.

  41. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyMzgxN2FkaXF6a2N4.

  42. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1OTIzMWFkaXF6a2N4.

  43. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1NTU2MWFkaXF6a2N4.

  44. 17 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTExNDQyN2FkaXF6a2N4.

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