| Company Name | Lack S. Limited |
|---|---|
| Director | Simon Lack |
| Company Status | Dissolved |
| Company Number | 03911623 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Simon Lack |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 2 Marbeck Close Dinnington Sheffield South Yorkshire S25 2XL |
| Secretary Name | Linda Lack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(2 years, 12 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Marbeck Close Dinnington Sheffield S25 2XL |
| Director Name | Howard Thomas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Dafferns Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Queens House Queens Road Coventry West Midlands CV1 3EG |
Location
| Registered Address | Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £491,731 |
| Gross Profit | £165,029 |
| Net Worth | £14,671 |
| Cash | £35,588 |
| Current Liabilities | £65,006 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 February 2007 | Dissolved (1 page) |
|---|---|
| 3 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 2 marbeck close dinnington sheffield S25 2XL (1 page) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Statement of affairs (5 pages) |
| 26 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2005 | Strike-off action suspended (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: warwick house 32 clarendon street, leamington spa warwickshire CV32 4PG (1 page) |
| 13 March 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 13 March 2003 | New secretary appointed (1 page) |
| 14 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 8 December 2002 | Director's particulars changed (1 page) |
| 26 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 26 January 2001 | Return made up to 21/01/01; full list of members
|
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Resolutions
|
| 21 January 2000 | Incorporation (17 pages) |