LACHENMEIER UK LIMITED

Key Data

Status

Dissolved

Company No.

02364066

Incorporation date

20/03/1989

Size

Dormant

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Application to strike the company off the register

View PDF (3 pages)

27/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

27/06/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

20/06/2010

Statement by Directors

View PDF (1 pages)

20/06/2010

Statement of capital on 2010-06-21

View PDF (4 pages)

20/06/2010

Solvency Statement dated 10/06/10

View PDF (1 pages)

20/06/2010

Resolutions

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (7 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

15/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

15/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

25/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

09/12/2008

Full accounts made up to 2008-11-30

View PDF (15 pages)

21/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

09/12/2007

Registered office changed on 10/12/07 from: wilsons park monsall road newton heath manchester M40 8PA

View PDF (1 pages)

29/10/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (5 pages)

15/08/2007

New director appointed

View PDF (5 pages)

15/08/2007

New director appointed

View PDF (5 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Return made up to 04/05/07; no change of members

View PDF (6 pages)

28/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

30/05/2006

Location of register of members address changed

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18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/06/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

30/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/05/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/06/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

10/06/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

04/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/07/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary resigned;director resigned

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04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

06/06/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

06/06/1999

Secretary resigned

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06/06/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/01/1999

Certificate of change of name

View PDF (2 pages)

09/09/1998

Return made up to 04/05/98; no change of members

View PDF (6 pages)

09/09/1998

Registered office changed on 10/09/98

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04/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/06/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

06/06/1996

Location of register of members address changed

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16/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/07/1995

Return made up to 04/05/95; no change of members

View PDF (0 pages)

12/07/1995

Location of register of members address changed

View PDF (0 pages)

14/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/05/1994

Accounts for a small company made up to 1993-12-31

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27/04/1994

Return made up to 04/05/94; no change of members

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27/04/1994

Registered office changed on 28/04/94

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20/08/1993

Location of register of members

View PDF (1 pages)

15/07/1993

Auditor's resignation

View PDF (1 pages)

09/05/1993

Return made up to 04/05/93; full list of members

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21/04/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Registered office changed on 02/04/93 from: ivy house greenhill main road sheffield S. yorks S8 7RB

View PDF (1 pages)

02/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/06/1992

Return made up to 04/05/92; no change of members

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13/05/1992

Accounts for a small company made up to 1991-12-31

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11/08/1991

Return made up to 04/05/91; full list of members

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17/04/1991

Accounts for a small company made up to 1990-12-31

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17/04/1991

Return made up to 06/02/91; no change of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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21/06/1990

Return made up to 04/05/90; full list of members

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06/06/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

28/03/1989

Secretary resigned

View PDF (2 pages)

20/03/1989

Incorporation

View PDF (16 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
S & J REGISTRARS LIMITED	Corporate Secretary	14/06/2007 - Present	91
Hudson, Giles Matthew	Director	14/06/2007 - Present	112
Udall, Gavin	Director	14/06/2007 - 29/09/2009	75
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - Present	93
Deakin, Philip Matthew	Director	29/09/2009 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About LACHENMEIER UK LIMITED

LACHENMEIER UK LIMITED is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 LACHENMEIER UK LIMITED?

LACHENMEIER UK LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 07/02/2011.

Where is LACHENMEIER UK LIMITED located?

LACHENMEIER UK LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What does LACHENMEIER UK LIMITED do?

LACHENMEIER UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for LACHENMEIER UK LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.