Liphill Marine Consultants Limited TAVISTOCK


Liphill Marine Consultants Limited was officially closed on 2022-06-28. Liphill Marine Consultants was a private limited company that could have been found at Suite 26 Atlas House, West Devon Business Park, Tavistock, PL19 9DP, Devon. This company (officially started on 1999-02-05) was run by 2 directors and 1 secretary.
Director Ian J. who was appointed on 10 February 2001.
Director John P. who was appointed on 05 February 1999.
Among the secretaries, we can name: Gwendoline P. appointed on 05 February 1999.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-02-05 and last time the accounts were filed was on 30 June 2020. 2016-02-05 is the date of the last annual return.

Liphill Marine Consultants Limited Address / Contact

Office Address Suite 26 Atlas House
Office Address2 West Devon Business Park
Town Tavistock
Post code PL19 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03709069
Date of Incorporation Fri, 5th Feb 1999
Date of Dissolution Tue, 28th Jun 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 19th Feb 2023
Last confirmation statement dated Sat, 5th Feb 2022

Company staff

Ian J.

Position: Director

Appointed: 10 February 2001

Gwendoline P.

Position: Secretary

Appointed: 05 February 1999

John P.

Position: Director

Appointed: 05 February 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1999

Resigned: 05 February 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 05 February 1999

Resigned: 05 February 1999

People with significant control

Ian J.

Notified on 6 April 2016
Nature of control: 25-50% shares

John P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Debtors317317317317317
Net Assets Liabilities-18 206-18 206-18 206-18 206-18 206
Other Debtors317317317317317
Property Plant Equipment779779779779779
Other
Accumulated Depreciation Impairment Property Plant Equipment6 5806 5806 5806 5806 580
Creditors19 30219 30219 30219 30219 302
Net Current Assets Liabilities-18 985-18 985-18 985-18 985-18 985
Number Shares Issued Fully Paid100100   
Other Creditors18 01218 01218 01218 01218 012
Other Payables Accrued Expenses1 2901 2901 2901 2901 290
Par Value Share 1   
Property Plant Equipment Gross Cost7 3597 3597 3597 3597 359

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 12th, April 2022
Free Download (1 page)

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