| Company Name | LAN Controls Limited |
|---|---|
| Director | Susan Mallinson |
| Company Status | Liquidation |
| Company Number | 07734597 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Secretary Name | Susan Mallinson |
|---|---|
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2b Meadowbrook Park Halfway Sheffield S20 3PJ |
| Director Name | Mrs Susan Mallinson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Leopald Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Lee Trevor Mallinson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b Meadowbrook Park Halfway Sheffield S20 3PJ |
Location
| Registered Address | 4th Floor Leopald Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Susan Mallinson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 March 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 April 2013 | Registered office address changed from 2B Meadowbrook Park Halfway Sheffield S20 3PJ United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 2B Meadowbrook Park Halfway Sheffield S20 3PJ United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 2B Meadowbrook Park Halfway Sheffield S20 3PJ United Kingdom on 2 April 2013 (1 page) |
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2012 | Appointment of Mrs Susan Mallinson as a director (2 pages) |
| 13 February 2012 | Appointment of Mrs Susan Mallinson as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Lee Mallinson as a director (1 page) |
| 25 November 2011 | Termination of appointment of Lee Mallinson as a director (1 page) |
| 14 September 2011 | Appointment of Susan Mallinson as a secretary (2 pages) |
| 14 September 2011 | Appointment of Susan Mallinson as a secretary (2 pages) |
| 14 September 2011 | Appointment of Lee Trevor Mallinson as a director (2 pages) |
| 14 September 2011 | Appointment of Lee Trevor Mallinson as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 August 2011 | Incorporation
|
| 9 August 2011 | Incorporation
|
| 9 August 2011 | Incorporation
|