Lincoln
Lincolnshire
LN1 1QH
Director Name | Mr Neil McElhinney Murray |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2000(1 day after company formation) |
Appointment Duration | 18 years, 6 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Rudgard Lane Lincoln Lincolnshire LN1 1QH |
Director Name | Stephen Davidson |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2002(2 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 27 November 2018) |
Role | Contracts Manager |
Correspondence Address | 25 Laughton Way Lincoln Lincolnshire LN2 2HE |
Director Name | Daniel Murray |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Works Manager |
Correspondence Address | 2a Severn Street Lincoln LN1 1SJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2004 |
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Net Worth | £26,141 |
Cash | £23,752 |
Current Liabilities | £232,386 |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
25 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
25 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
13 March 2008 | Liquidators' statement of receipts and payments to 29 February 2008 (5 pages) |
13 March 2008 | Liquidators' statement of receipts and payments to 29 February 2008 (5 pages) |
13 March 2008 | Liquidators statement of receipts and payments to 29 February 2008 (5 pages) |
8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
8 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 September 2006 | Liquidators statement of receipts and payments (5 pages) |
5 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
6 September 2005 | Appointment of a voluntary liquidator (1 page) |
6 September 2005 | Statement of affairs (5 pages) |
6 September 2005 | Appointment of a voluntary liquidator (1 page) |
6 September 2005 | Statement of affairs (5 pages) |
6 September 2005 | Resolutions
|
6 September 2005 | Resolutions
|
23 August 2005 | Registered office changed on 23/08/05 from: beevor offices 20 beevor street lincoln lincolnshire LN6 7DJ (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: beevor offices 20 beevor street lincoln lincolnshire LN6 7DJ (1 page) |
5 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
5 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
11 August 2004 | Amended accounts made up to 31 May 2003 (7 pages) |
11 August 2004 | Amended accounts made up to 31 May 2003 (7 pages) |
3 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
11 May 2004 | Particulars of mortgage/charge (9 pages) |
11 May 2004 | Particulars of mortgage/charge (9 pages) |
7 December 2003 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
7 December 2003 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
26 August 2003 | Return made up to 22/05/03; full list of members (7 pages) |
26 August 2003 | Return made up to 22/05/03; full list of members (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
13 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
13 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
31 January 2002 | Registered office changed on 31/01/02 from: grafton house newland lincoln lincolnshire LN1 1XG (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: grafton house newland lincoln lincolnshire LN1 1XG (1 page) |
31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
13 July 2001 | Return made up to 22/05/01; full list of members (5 pages) |
13 July 2001 | Return made up to 22/05/01; full list of members (5 pages) |
13 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2001 | Location of register of members (1 page) |
6 July 2001 | Location of register of members (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
14 July 2000 | Particulars of mortgage/charge (3 pages) |
14 July 2000 | Particulars of mortgage/charge (3 pages) |
15 June 2000 | Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Location of register of members (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 6 allenby business park crofton road lincoln lincolnshire LN3 4NL (1 page) |
15 June 2000 | Location of register of directors' interests (1 page) |
15 June 2000 | Location of register of members (1 page) |
15 June 2000 | Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Location of register of directors' interests (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 6 allenby business park crofton road lincoln lincolnshire LN3 4NL (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
22 May 2000 | Incorporation (12 pages) |
22 May 2000 | Incorporation (12 pages) |