GEO. W. LACK & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00817189

Incorporation date

26/08/1964

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1964)

23/07/2010

Final Gazette dissolved following liquidation

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23/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

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23/04/2010

Return of final meeting in a creditors' voluntary winding up

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23/04/2010

Liquidators' statement of receipts and payments

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (6 pages)

07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Appointment of a voluntary liquidator

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07/04/2009

Statement of affairs with form 4.19

View PDF (5 pages)

11/03/2009

Registered office changed on 11/03/2009 from 4 cyrus way cygnet park hampton peterborough cambridgeshire PE7 8HP

View PDF (1 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from 4 cyrus way, cygnet, hampton peterborough cambridgeshire united kindom PE7 8HP

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/02/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/05/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/03/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (9 pages)

05/02/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

14/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 05/08/02 from: 30 histon road cottenham cambs CB4 4UE

View PDF (1 pages)

28/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

31/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/02/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/02/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

15/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

25/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

16/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

11/02/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

31/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

07/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

15/01/1995

Return made up to 01/01/95; full list of members

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17/05/1994

Return made up to 14/01/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-06-30

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16/01/1994

Secretary resigned;new secretary appointed

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21/04/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 14/01/93; no change of members

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02/09/1992

Particulars of mortgage/charge

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03/07/1992

Full accounts made up to 1991-06-30

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06/05/1992

Return made up to 14/01/92; full list of members

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06/05/1992

Director's particulars changed

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03/04/1992

New director appointed

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23/04/1991

Return made up to 14/01/91; no change of members

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18/04/1991

Full accounts made up to 1990-06-30

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30/10/1990

Full accounts made up to 1989-06-30

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30/10/1990

Return made up to 31/08/90; full list of members

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27/07/1989

Full accounts made up to 1988-06-30

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27/07/1989

Return made up to 14/01/89; full list of members

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17/05/1988

Full accounts made up to 1987-06-30

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17/05/1988

Return made up to 14/01/88; full list of members

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18/11/1987

Full accounts made up to 1986-06-30

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18/11/1987

Return made up to 15/12/86; full list of members

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20/08/1987

Dissolution discontinued

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31/03/1987

Return made up to 15/12/85; full list of members

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01/08/1986

Full accounts made up to 1985-06-30

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18/11/1964

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Christopher Arthur	Secretary	14/06/2002 - 08/01/2006	-
Brace, Matthew James	Secretary	08/01/2006 - Present	-
Webb, Christopher Arthur	Director	14/06/2002 - Present	1
Brace, Matthew James	Director	05/09/2003 - Present	-
Brace, Christopher David	Secretary	06/11/1997 - 14/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About GEO. W. LACK & SONS LIMITED

GEO. W. LACK & SONS LIMITED is an(a) Dissolved company incorporated on 26/08/1964 with the registered office located at Anglia House, 285 Milton Road, Cambridge, Cambs CB4 1XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO. W. LACK & SONS LIMITED?

GEO. W. LACK & SONS LIMITED is currently Dissolved. It was registered on 26/08/1964 and dissolved on 23/07/2010.

Where is GEO. W. LACK & SONS LIMITED located?

GEO. W. LACK & SONS LIMITED is registered at Anglia House, 285 Milton Road, Cambridge, Cambs CB4 1XQ.

What does GEO. W. LACK & SONS LIMITED do?

GEO. W. LACK & SONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GEO. W. LACK & SONS LIMITED?

The latest filing was on 23/07/2010: Final Gazette dissolved following liquidation.