LANE PUNCH TECH LIMITED

Key Data

Status

Dissolved

Company No.

01570493

Incorporation date

26/06/1981

Size

Total Exemption Small

Classification

Manufacture of other metalworking machine tools (29.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1981)

06/06/2018

Final Gazette dissolved following liquidation

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06/03/2018

Return of final meeting in a creditors' voluntary winding up

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21/12/2017

Appointment of a voluntary liquidator

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21/12/2017

Removal of liquidator by court order

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17/09/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (15 pages)

09/03/2017

Liquidators' statement of receipts and payments to 2017-02-04

View PDF (5 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-08-04

View PDF (13 pages)

22/04/2016

Liquidators' statement of receipts and payments to 2016-02-04

View PDF (5 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (16 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (5 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-08-04

View PDF (13 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-08-04

View PDF (5 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (6 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (16 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (6 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (9 pages)

31/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (7 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (6 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (6 pages)

13/08/2010

Administrator's progress report to 2010-07-28

View PDF (17 pages)

05/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

22/03/2010

Administrator's progress report to 2010-02-17

View PDF (14 pages)

23/12/2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2009-12-23

View PDF (2 pages)

10/11/2009

Result of meeting of creditors

View PDF (26 pages)

12/10/2009

Statement of administrator's proposal

View PDF (25 pages)

24/08/2009

Appointment of an administrator

View PDF (1 pages)

20/08/2009

Director appointed robert martin

View PDF (1 pages)

20/08/2009

Director appointed michael shelley

View PDF (1 pages)

20/08/2009

Director appointed geoffrey hatts

View PDF (1 pages)

20/08/2009

Registered office changed on 20/08/2009 from unit 1 apex park diplocks way hailsham east sussex BN27 3JU

View PDF (1 pages)

14/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

29/10/2008

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

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/08/2007

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

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17/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

15/11/2006

Return made up to 31/03/06; full list of members

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20/06/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

15/07/2005

Return made up to 31/03/05; no change of members

View PDF (7 pages)

12/05/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

02/09/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

07/05/2004

Return made up to 31/03/04; no change of members

View PDF (7 pages)

03/12/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

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

View PDF (7 pages)

27/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

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

View PDF (6 pages)

19/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

13/03/2001

Particulars of contract relating to shares

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13/03/2001

Ad 25/10/00--------- £ si 350000@1=350000 £ ic 200/350200

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06/03/2001

Return made up to 31/03/00; full list of members

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06/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

Director resigned

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15/02/2001

Nc inc already adjusted 25/10/00

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15/02/2001

Resolutions

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15/02/2001

Resolutions

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03/11/2000

Accounts made up to 1999-12-31

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03/11/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

01/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

17/08/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

20/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

23/12/1997

Particulars of mortgage/charge

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23/12/1997

Particulars of mortgage/charge

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09/07/1997

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

View PDF (8 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

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23/04/1997

Registered office changed on 23/04/97 from: 3 de walden court 85 new cavendish street london W1M 7RA

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14/04/1997

Return made up to 31/03/97; full list of members

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27/02/1997

Ad 01/12/96--------- £ si 40000@1=40000 £ ic 200/40200

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27/02/1997

Nc inc already adjusted 01/12/96

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27/02/1997

Resolutions

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13/01/1997

Registered office changed on 13/01/97 from: unit B1 chaucer industrial park watery lane kemsing kent TN15 6WR

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13/01/1997

New secretary appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

New director appointed

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19/06/1996

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

View PDF (8 pages)

19/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

19/04/1996

Secretary's particulars changed

View PDF (1 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

11/07/1995

New director appointed

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11/07/1995

New director appointed

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11/07/1995

New director appointed

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22/05/1995

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

View PDF (9 pages)

09/04/1995

Secretary resigned

View PDF (2 pages)

09/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

11/11/1994

Ad 06/10/94--------- £ si 100@1=100 £ ic 100/200

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11/11/1994

Resolutions

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11/11/1994

£ nc 100/10000 05/10/94

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25/10/1994

New secretary appointed

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07/10/1994

Certificate of change of name

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18/04/1994

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

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12/04/1994

Return made up to 31/03/94; full list of members

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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16/07/1993

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

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05/04/1993

Return made up to 31/03/93; no change of members

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15/06/1992

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

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16/04/1992

Return made up to 31/03/92; full list of members

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04/01/1992

Registered office changed on 04/01/92 from: unit 4 diplocks way hailsham east sussex BN27 3JF

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04/01/1992

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

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19/11/1991

Director resigned

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19/11/1991

Secretary resigned;new secretary appointed;director resigned

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19/11/1991

Director resigned

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10/10/1991

Accounts made up to 1991-03-31

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19/04/1991

Return made up to 31/03/91; no change of members

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16/11/1990

Accounts made up to 1990-03-31

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20/03/1990

Return made up to 26/02/90; full list of members

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27/02/1990

Accounts made up to 1989-03-31

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09/08/1989

Return made up to 28/07/89; full list of members

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26/07/1989

Accounts made up to 1988-03-31

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12/05/1988

Return made up to 02/05/88; full list of members

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03/05/1988

Accounts made up to 1987-03-31

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03/05/1988

Return made up to 31/12/87; full list of members

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22/04/1987

Accounts made up to 1986-03-31

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08/04/1987

Return made up to 31/12/86; full list of members

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24/06/1986

Accounts made up to 1985-03-31

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24/06/1986

Return made up to 31/12/85; full list of members

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26/06/1981

Incorporation

View PDF (15 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Curtindale, Richard	Director	13/09/1996 - 01/03/2002	-
Campbell, Jerry Walton	Director	31/12/1994 - Present	-
Martin, Robert	Director	04/08/2009 - Present	-
Hatts, Geoffrey	Director	12/08/2009 - Present	-
Shelley, Michael	Director	04/08/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANE PUNCH TECH LIMITED

LANE PUNCH TECH LIMITED is an(a) Dissolved company incorporated on 26/06/1981 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 6 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 LANE PUNCH TECH LIMITED?

LANE PUNCH TECH LIMITED is currently Dissolved. It was registered on 26/06/1981 and dissolved on 06/06/2018.

Where is LANE PUNCH TECH LIMITED located?

LANE PUNCH TECH LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does LANE PUNCH TECH LIMITED do?

LANE PUNCH TECH LIMITED operates in the Manufacture of other metalworking machine tools (29.42 - SIC 2003) sector.

What is the latest filing for LANE PUNCH TECH LIMITED?

The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.