FL

FULLPAD LIMITED

Dissolved

Company number 01239731

Coventry · Incorporated 7 January 1976

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

FULLPAD LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2017 having been incorporated on 7 January 1976. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 3 January 2017. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
NA
NASH, Andrew
Secretary · Resigned
1 July 1996
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
SJ
SADLER, John Michael
Secretary · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
LA
LLOYD, Allen John
Director · Resigned
11 April 1994
LP
LLOYD, Peter Edward
Director · Resigned
11 April 1994
TR
TURNER, Richard Gill
Director · Resigned
11 April 1994
BS
BUCKELL, Stephen William
Director · Resigned
11 April 1994
PD
POWELL, David Allan
Director · Resigned
11 April 1994
MC
MCSORLEY, Ciaran
Director · Resigned
11 April 1994
HM
HARDY, Martyn James
Director · Resigned
11 April 1994
TV
TURNER, Violet Mary
Director · Resigned
—
TS
TURNER, Susan
Director · Resigned
—
TR
TURNER, Robert Edward
Director · Resigned
—
TT
TURNER, Terence Allen Robert, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
22 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Address
15 July 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Address
27 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Auditors Resignation Company
Auditors
16 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Officers
19 December 1997 View
Resolution
Resolution
16 December 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
18 July 1995 View
Auditors Resignation Company
Auditors
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Accounts
13 May 1994 View
Legacy
Address
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Small
Accounts
14 April 1994 View
Legacy
Accounts
11 April 1994 View
Legacy
Officers
25 March 1994 View
Accounts With Accounts Type Small
Accounts
24 September 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Small
Accounts
10 September 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Small
Accounts
6 November 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Small
Accounts
13 July 1990 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Small
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Small
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Resolution
Resolution
25 February 1988 View
Accounts With Accounts Type Small
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
6 September 1986 View
Legacy
Annual Return
6 September 1986 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Legacy
Annual Return
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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