LS

LICAT SUPPLIES LIMITED

Dissolved

Company number 01550961

London, England · Incorporated 13 March 1981

33 Cavendish Square, London, London, W1B 0PW, England

Last updated on 20 September 2026

Dormant Company · SIC 99999


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

Company overview

LICAT SUPPLIES LIMITED was a private limited company incorporated on 13 March 1981 and registered in England and Wales and dissolved on 19 November 2013. Its registered office is at 33 Cavendish Square, London, London, W1B 0PW, England. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: COPPEL, Andrew Maxwell (appointed 16 September 2011) and ELLIOT, Colin David (appointed 1 June 2013). KAUSHAL, Sunita serves as company secretary (appointed 30 March 2011). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 4 October 2013. Companies House holds 148 filings for this company, most recently a gazette filing on 19 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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

Officers

EC
1 June 2013
16 September 2011
KS
KAUSHAL, Sunita
Secretary
30 March 2011
CD
CALDECOTT, David Gareth
Director · Resigned
16 September 2011
BM
BIBRING, Michael Albert
Director · Resigned
7 November 2006
CI
CAVE, Ian Bruce
Director · Resigned
7 November 2006
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
7 November 2006
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
7 November 2006
SJ
SINGH, Jagtar
Director · Resigned
7 November 2006
SP
SINGLETON, Paul James
Director · Resigned
30 June 2004
MD
MARTLAND, David James
Director · Resigned
28 September 2001
ED
EDWARDS, David Charles
Director · Resigned
30 April 1998
SA
29 December 1995
FJ
FARQUHARSON, John Alan
Director · Resigned
29 December 1995
CF
COPELAND, Francis Charles Stuart
Director · Resigned
4 July 1994
BJ
BREARLEY, John Richard
Director · Resigned
30 January 1992
EE
ENGLEFIELD, Edward Ashton
Director · Resigned
30 January 1992
RP
RAMSBOTTOM, Peter
Director · Resigned
WD
WADE, Derek James
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
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Gazette Notice Voluntary
Gazette
6 August 2013 View
Dissolution Application Strike Off Company
Dissolution
24 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2013 View
Legacy
Capital
3 July 2013 View
Legacy
Insolvency
3 July 2013 View
Resolution
Resolution
3 July 2013 View
Termination Director Company With Name Termination Date
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Appoint Person Director Company With Name Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Change Person Director Company
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name Termination Date
Officers
19 September 2011 View
Termination Director Company With Name Termination Date
Officers
19 September 2011 View
Appoint Person Director Company With Name Date
Officers
19 September 2011 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Made Up Date
Accounts
10 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
7 November 2007 View
Legacy
Accounts
7 September 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Made Up Date
Accounts
16 July 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Made Up Date
Accounts
16 June 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
8 September 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Address
19 July 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Made Up Date
Accounts
13 July 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Dissolution
9 October 2003 View
Legacy
Dissolution
3 October 2003 View
Legacy
Annual Return
10 August 2003 View
Accounts With Made Up Date
Accounts
7 June 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Made Up Date
Accounts
10 June 2002 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2001 View
Accounts With Made Up Date
Accounts
21 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
26 July 2000 View
Legacy
Annual Return
4 August 1999 View
Accounts With Made Up Date
Accounts
24 February 1999 View
Legacy
Annual Return
26 July 1998 View
Accounts With Made Up Date
Accounts
17 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
28 July 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Annual Return
28 July 1997 View
Accounts With Made Up Date
Accounts
5 November 1996 View
Legacy
Accounts
9 October 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Made Up Date
Accounts
30 May 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Address
18 January 1996 View
Accounts With Made Up Date
Accounts
26 October 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Annual Return
31 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
26 October 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Made Up Date
Accounts
7 November 1993 View
Legacy
Annual Return
22 August 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Address
11 February 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
8 May 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Officers
22 May 1990 View
Legacy
Accounts
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Address
22 May 1990 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Small
Accounts
12 March 1990 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Small
Accounts
3 January 1989 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Small
Accounts
27 April 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Small
Accounts
9 February 1987 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
19 December 1986 View
Legacy
Mortgage
19 December 1986 View
Incorporation Company
Incorporation
13 March 1981 View

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