LANSING BAGNALL LIMITED

Key Data

Status

Dissolved

Company No.

00977730

Incorporation date

22/04/1970

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1986)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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26/09/2011

Appointment of Mr Colin Blebta as a director on 2011-09-26

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26/09/2011

Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on 2011-09-26

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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15/04/2011

Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 2011-04-15

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15/04/2011

Director's details changed for Mr Kerry James Mcdonagh on 2011-04-15

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15/04/2011

Secretary's details changed for Mr Peter John Simmonds on 2011-04-15

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27/09/2010

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

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14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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14/08/2009

Accounts made up to 2008-12-31

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28/04/2009

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

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16/02/2009

Director's Change of Particulars / hubertus wijnen / 16/02/2009 / HouseName/Number was: 8, now: beggars roost; Street was: smiles place, now: lytton road; Post Code was: GU22 8BJ, now: GU22 7EH; Country was: uk, now: united kingdom

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08/09/2008

Accounts made up to 2007-12-31

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21/08/2008

Director's Change of Particulars / hubertus wijnen / 21/08/2008 / HouseName/Number was: 3, now: 8; Street was: compton way, now: smiles place; Area was: sherfield-on-loddon, now: ; Post Town was: hook, now: woking; Region was: hampshire, now: surrey; Post Code was: RG27 0SG, now: GU22 8BJ; Country was: , now: uk

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11/06/2008

Director appointed hubertus antonius wijnand wijnen

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11/06/2008

Return made up to 31/03/08; no change of members

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11/01/2008

Director resigned

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14/11/2007

New director appointed

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25/09/2007

Accounts made up to 2006-12-31

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17/09/2007

Director resigned

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16/05/2007

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

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19/04/2007

New director appointed

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18/10/2006

Accounts made up to 2005-12-31

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21/04/2006

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

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29/06/2005

Accounts made up to 2004-12-31

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10/05/2005

Secretary's particulars changed

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10/05/2005

Return made up to 31/03/05; full list of members

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01/07/2004

Accounts made up to 2003-12-31

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20/04/2004

Return made up to 31/03/04; full list of members

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18/08/2003

Accounts made up to 2002-12-31

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24/04/2003

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

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23/08/2002

Total exemption small company accounts made up to 2001-12-31

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09/07/2002

New director appointed

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08/07/2002

Director resigned

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23/04/2002

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

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23/08/2001

Accounts made up to 2000-12-31

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04/04/2001

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

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11/09/2000

Accounts made up to 1999-12-31

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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28/04/2000

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

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31/08/1999

Accounts made up to 1998-12-31

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04/05/1999

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

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04/05/1999

Secretary's particulars changed

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19/04/1999

Director resigned

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29/01/1999

New director appointed

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21/07/1998

Accounts made up to 1997-12-31

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30/04/1998

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

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11/09/1997

Accounts made up to 1996-12-31

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30/04/1997

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

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01/08/1996

Accounts made up to 1995-12-31

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13/04/1996

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

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13/04/1996

Registered office changed on 13/04/96

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13/04/1996

Location of register of members address changed

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07/09/1995

Accounts made up to 1994-12-31

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10/08/1995

Director resigned

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12/07/1995

Director resigned;new director appointed

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07/04/1995

Return made up to 31/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts made up to 1993-12-31

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13/04/1994

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

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13/04/1994

Director's particulars changed

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10/01/1994

Accounts made up to 1992-12-31

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08/04/1993

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

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20/06/1992

Accounts made up to 1991-12-31

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06/04/1992

Return made up to 31/03/92; no change of members

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06/04/1992

Location of register of members address changed

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11/04/1991

Return made up to 31/03/91; full list of members

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02/04/1991

Accounts made up to 1990-12-31

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12/09/1990

Full accounts made up to 1989-12-31

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05/09/1990

Resolutions

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05/09/1990

Resolutions

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22/06/1990

Certificate of change of name

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11/04/1990

Return made up to 31/03/90; full list of members

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09/02/1990

Full accounts made up to 1989-04-30

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15/11/1989

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

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24/05/1989

Full accounts made up to 1988-04-30

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17/05/1989

Registered office changed on 17/05/89 from: hart house hartley wintney hampshire RG27 8PE

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17/05/1989

Accounting reference date shortened from 30/04 to 31/12

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22/03/1989

Return made up to 18/01/89; full list of members

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27/05/1988

Full accounts made up to 1987-04-30

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27/05/1988

Return made up to 18/01/88; full list of members

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25/09/1987

Full accounts made up to 1986-04-30

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25/09/1987

Return made up to 19/01/87; full list of members

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01/05/1986

Return made up to 17/01/86; full list of members

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24/04/1986

Full accounts made up to 1985-04-30

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Wijnen, Hubertus Antonius Wijnand	Director	19/03/2008 - 26/09/2011	26
Hofmann, Thorsten	Director	25/01/1999 - 01/07/2002	22
Mcdonagh, Kerry James	Director	05/11/2007 - Present	35
Best, Peter Michael	Director	06/11/2006 - 14/09/2007	41
Geuecke, Wolfgang Dieter	Director	01/07/2002 - 31/12/2007	28

Persons with Significant Control

No PSC data available.

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Description

About LANSING BAGNALL LIMITED

LANSING BAGNALL LIMITED is an(a) Dissolved company incorporated on 22/04/1970 with the registered office located at Kingsclere Road, Basingstoke, Hampshire RG21 6XJ. There are currently 2 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 LANSING BAGNALL LIMITED?

LANSING BAGNALL LIMITED is currently Dissolved. It was registered on 22/04/1970 and dissolved on 19/06/2012.

Where is LANSING BAGNALL LIMITED located?

LANSING BAGNALL LIMITED is registered at Kingsclere Road, Basingstoke, Hampshire RG21 6XJ.

What does LANSING BAGNALL LIMITED do?

LANSING BAGNALL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LANSING BAGNALL LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.