LANSON SECURITIES LIMITED

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LANSON SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04864578

Incorporation date

12/08/2003

Size

Full

Contacts

Registered address

Registered address

75 Equilibrium, Plover Road, Huddersfield HD3 3HLCopy
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Latest events (Record since 12/08/2003)
dot icon13/10/2011
Final Gazette dissolved following liquidation
dot icon26/10/2009
Dissolution deferment
dot icon26/10/2009
Completion of winding up
dot icon11/12/2008
Order of court to wind up
dot icon25/11/2008
Order of court to wind up
dot icon11/02/2008
Strike-off action suspended
dot icon11/02/2008
Registered office changed on 12/02/08 from: bath road industrial estate chippenham wiltshire SN14 0AB
dot icon28/01/2008
First Gazette notice for compulsory strike-off
dot icon30/08/2007
Registered office changed on 31/08/07 from: waverley edgerton road huddersfield west yorkshire HD3 3AR
dot icon12/06/2007
Declaration of mortgage charge released/ceased
dot icon12/06/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Director resigned
dot icon11/06/2007
Secretary resigned;director resigned
dot icon16/05/2007
New director appointed
dot icon10/04/2007
Director resigned
dot icon30/03/2007
Declaration of satisfaction of mortgage/charge
dot icon20/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/09/2006
Return made up to 13/08/06; full list of members
dot icon24/09/2006
Director's particulars changed
dot icon13/09/2006
Particulars of mortgage/charge
dot icon13/09/2006
Particulars of mortgage/charge
dot icon12/09/2006
Particulars of mortgage/charge
dot icon10/05/2006
Full accounts made up to 2005-09-30
dot icon09/05/2006
New secretary appointed
dot icon09/05/2006
Secretary resigned
dot icon10/10/2005
Return made up to 13/08/05; full list of members
dot icon03/08/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
New secretary appointed
dot icon04/05/2005
Secretary resigned
dot icon25/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon21/09/2004
Return made up to 13/08/04; full list of members
dot icon20/07/2004
Director resigned
dot icon20/06/2004
Director resigned
dot icon25/04/2004
Registered office changed on 26/04/04 from: 37 reins terrace honley holmfirth west yorkshire HD9 6LS
dot icon23/12/2003
Particulars of mortgage/charge
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon11/09/2003
Resolutions
dot icon11/09/2003
Resolutions
dot icon11/09/2003
Resolutions
dot icon11/09/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon07/09/2003
New director appointed
dot icon12/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Mark Henry Richard Iain
Secretary
02/05/2006 - 23/04/2007
4
Sheffield, Jean Diedre
Secretary
13/08/2003 - 28/04/2005
6
Berryman Smart, Georgina
Secretary
28/04/2005 - 02/05/2006
2
Wilson, Mark Henry Richard Iain
Director
05/01/2005 - 23/04/2007
17
Hardman, Kieran Neville
Director
19/08/2003 - 09/06/2004
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LANSON SECURITIES LIMITED

LANSON SECURITIES LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at 75 Equilibrium, Plover Road, Huddersfield HD3 3HL. 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 LANSON SECURITIES LIMITED?

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LANSON SECURITIES LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 13/10/2011.

Where is LANSON SECURITIES LIMITED located?

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LANSON SECURITIES LIMITED is registered at 75 Equilibrium, Plover Road, Huddersfield HD3 3HL.

What does LANSON SECURITIES LIMITED do?

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LANSON SECURITIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LANSON SECURITIES LIMITED?

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The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.