LANCASTER SAW MILLS LIMITED

Key Data

Status

Dissolved

Company No.

00151873

Incorporation date

05/11/1918

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

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17/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

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17/08/2011

Appointment of a voluntary liquidator

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17/08/2011

Declaration of solvency

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17/08/2011

Resolutions

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/09/2010

Appointment of Mr Alun Roy Oxenham as a director

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Peter Hindle as a director

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06/09/2010

Termination of appointment of Christopher Kenward as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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10/06/2010

Director's details changed for Christopher Gabriel Kenward on 2010-06-10

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10/06/2010

Director's details changed for Peter Hindle on 2010-06-08

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30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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14/05/2009

Return made up to 14/05/09; full list of members

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2006-12-31

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16/05/2007

Return made up to 14/05/07; full list of members

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11/01/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

30/08/2006

Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (5 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

14/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

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03/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

21/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (13 pages)

24/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

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19/06/2001

Declaration of satisfaction of mortgage/charge

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18/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX

View PDF (1 pages)

04/05/2001

Secretary resigned;director resigned

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17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

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30/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

19/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/06/1999

Return made up to 14/05/99; no change of members

View PDF (5 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Auditor's resignation

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21/05/1999

New director appointed

View PDF (2 pages)

22/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

06/06/1997

Location of debenture register address changed

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06/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/01/1997

Director resigned

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

26/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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01/06/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 14/05/94; no change of members

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02/11/1993

Secretary resigned;new secretary appointed

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21/05/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 14/05/93; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 14/05/92; no change of members

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14/06/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 14/05/91; no change of members

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22/05/1991

Resolutions

View PDF (21 pages)

25/07/1990

Return made up to 14/06/90; full list of members

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04/07/1990

Full accounts made up to 1989-12-31

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07/06/1989

Return made up to 12/05/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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08/05/1989

Director resigned

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23/02/1989

New director appointed

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 13/05/88; full list of members

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08/05/1987

Full accounts made up to 1986-12-31

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08/05/1987

Return made up to 14/05/87; full list of members

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11/07/1986

Full accounts made up to 1985-12-31

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11/07/1986

Return made up to 14/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tolland, James Ansley Lambert	Director	06/04/2001 - 17/07/2006	16
Lea, Barbara	Director	14/05/1999 - 24/05/1999	8
Oxenham, Alun Roy	Director	18/08/2010 - Present	235
Kenward, Christopher Gabriel	Director	17/07/2006 - 18/08/2010	72
Hughes, William Terrance	Secretary	31/03/2000 - 30/04/2001	8

Persons with Significant Control

No PSC data available.

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Description

About LANCASTER SAW MILLS LIMITED

LANCASTER SAW MILLS LIMITED is an(a) Dissolved company incorporated on 05/11/1918 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 LANCASTER SAW MILLS LIMITED?

LANCASTER SAW MILLS LIMITED is currently Dissolved. It was registered on 05/11/1918 and dissolved on 15/03/2012.

Where is LANCASTER SAW MILLS LIMITED located?

LANCASTER SAW MILLS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for LANCASTER SAW MILLS LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.