LANE MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02544836

Incorporation date

30/09/1990

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1990)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

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16/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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27/08/2013

Total exemption small company accounts made up to 2013-05-31

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14/05/2013

Current accounting period extended from 2013-02-28 to 2013-05-31

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11/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

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11/09/2012

Director's details changed for Ronald Wilfred Lane on 2012-08-21

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

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04/04/2011

Appointment of Mrs Iris Dorothy Lane as a secretary

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31/03/2011

Termination of appointment of Kevin Bradley as a director

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31/03/2011

Termination of appointment of Kevin Bradley as a secretary

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03/03/2011

Registered office address changed from Unit 5 Tudor Industrial Estate Wharfdale Road Tyseley Birmingham B11 2DG on 2011-03-04

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07/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

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07/10/2010

Director's details changed for Kevin Michael Bradley on 2010-08-23

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07/10/2010

Director's details changed for Ronald Wilfred Lane on 2010-08-23

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21/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (10 pages)

01/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

01/09/2008

Registered office changed on 02/09/2008 from unit 5, tudor ind, estate wharfdale road tyseley birmingham B11 2DG

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

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16/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

10/11/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

26/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

04/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

01/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-02-29

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09/10/2000

Return made up to 15/09/00; full list of members

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24/08/2000

Particulars of mortgage/charge

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23/11/1999

Accounts for a small company made up to 1999-02-28

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27/09/1999

Return made up to 15/09/99; no change of members

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02/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

21/09/1998

Return made up to 15/09/98; full list of members

View PDF (4 pages)

04/01/1998

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

01/11/1997

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

View PDF (7 pages)

25/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

28/10/1996

Return made up to 15/09/96; no change of members

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28/10/1996

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

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26/10/1995

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

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14/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

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

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17/10/1994

Return made up to 15/09/94; no change of members

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07/07/1994

New director appointed

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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16/09/1993

Return made up to 15/09/93; no change of members

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26/08/1993

Secretary's particulars changed;new director appointed

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19/08/1993

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

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06/06/1993

Registered office changed on 07/06/93 from: c/o dain & co peel house, litchfield street burton-on-trent staffs DE14 3RU

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11/10/1992

Return made up to 15/09/92; full list of members

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12/04/1992

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

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23/03/1992

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

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27/01/1992

Ad 06/01/92--------- £ si 98@1=98 £ ic 2/100

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27/01/1992

Secretary resigned;new secretary appointed

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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05/01/1992

Return made up to 01/10/91; full list of members

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11/06/1991

Accounting reference date notified as 31/03

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12/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1991

Resolutions

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30/01/1991

Certificate of change of name

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30/01/1991

Certificate of change of name

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21/01/1991

Registered office changed on 22/01/91 from: classic house 174-180 old street london EC1V 9BP

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30/09/1990

Incorporation

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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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Bradley, Kevin Michael	Director	15/06/1993 - 31/03/2011	-
Lane, Iris Dorothy	Secretary	31/03/2011 - Present	-
Bradley, Kevin Michael	Secretary	06/01/1992 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About LANE MECHANICAL SERVICES LIMITED

LANE MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at C/O PARK ASSOCIATES, Gretton House Waterside Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire DE14 2WQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANE MECHANICAL SERVICES LIMITED?

LANE MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 30/09/1990 and dissolved on 30/06/2014.

Where is LANE MECHANICAL SERVICES LIMITED located?

LANE MECHANICAL SERVICES LIMITED is registered at C/O PARK ASSOCIATES, Gretton House Waterside Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire DE14 2WQ.

What does LANE MECHANICAL SERVICES LIMITED do?

LANE MECHANICAL SERVICES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for LANE MECHANICAL SERVICES LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.