Company NamePaul Lazenby Limited
Company StatusDissolved
Company Number01591714
CategoryPrivate Limited Company
Incorporation Date16 October 1981(42 years, 7 months ago)
Dissolution Date7 July 1998 (25 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameWilliam Neale
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1995(14 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressWest Kell House
Station Road Patrington
Hull
North Humberside
HU12 0NF
Director NameRobert William Sewell
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1995(14 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address41 Northgate
Cottingham
Hull
North Humberside
HU16 4HL
Secretary NamePaul Leigh Barnett
NationalityBritish
StatusClosed
Appointed30 November 1995(14 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address24 St Peters Avenue
Anlaby
Hull
East Yorkshire
HU10 7AP
Director NameMr Paul Lazenby
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(9 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleSheet Metal Worker
Correspondence Address83 Harland Way
Cottingham
East Yorkshire
HU16 5PT
Secretary NameSylvia Rose Lazenby
NationalityEnglish
StatusResigned
Appointed03 October 1991(9 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Harland Way
Cottingham
East Yorkshire
HU16 5PT

Location

Registered AddressMain Street
Kingston Upon Hull
North Humberside
HU2 0LF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

17 March 1998First Gazette notice for voluntary strike-off (1 page)
3 February 1998Application for striking-off (1 page)
15 October 1997Return made up to 03/10/97; no change of members (4 pages)
18 December 1996Secretary's particulars changed (1 page)
19 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
30 October 1996Return made up to 03/10/96; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 1996Return made up to 03/10/95; full list of members (6 pages)
12 December 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 December 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
12 December 1995Declaration of assistance for shares acquisition (6 pages)
8 December 1995Director resigned (2 pages)
8 December 1995New director appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995Secretary resigned (2 pages)
8 December 1995New director appointed (2 pages)