LANTERNWOOD LIMITED

Key Data

Status

Dissolved

Company No.

01476937

Incorporation date

04/02/1980

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/08/1986)

08/04/2014

Final Gazette dissolved following liquidation

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08/01/2014

Completion of winding up

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08/02/2012

Order of court to wind up

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31/10/2011

Accounts for a dormant company made up to 2011-01-31

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04/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

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26/10/2010

Total exemption small company accounts made up to 2010-01-31

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12/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

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12/01/2010

Secretary's details changed for Economica Company Secretaries Ltd on 2009-12-12

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12/05/2009

Accounts made up to 2009-01-31

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05/02/2009

Return made up to 12/12/08; full list of members

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05/02/2009

Secretary's Change of Particulars / economica company secretaries LTD / 01/07/2008 / HouseName/Number was: , now: economica 189A; Street was: 92-96 wellington road south, now: bramhall lane; Post Code was: SK1 3TJ, now: SK2 6JA

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13/11/2008

Accounts made up to 2008-01-31

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02/04/2008

Return made up to 12/12/07; full list of members

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01/04/2008

Secretary appointed economica company secretaries LTD

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31/03/2008

Appointment Terminated Secretary paul cobley

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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01/01/2007

Return made up to 12/12/06; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

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25/01/2006

Total exemption small company accounts made up to 2005-01-31

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17/01/2006

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

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13/09/2005

Director resigned

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11/07/2005

Return made up to 12/12/04; full list of members

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11/07/2005

Secretary's particulars changed

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20/04/2005

Declaration of satisfaction of mortgage/charge

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13/04/2005

New director appointed

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06/12/2004

Total exemption small company accounts made up to 2004-01-31

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15/12/2003

Return made up to 12/12/03; full list of members

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04/12/2003

Total exemption small company accounts made up to 2003-01-31

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14/08/2003

Return made up to 12/12/02; full list of members

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14/08/2003

Secretary's particulars changed

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04/12/2002

Total exemption small company accounts made up to 2002-01-31

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28/02/2002

Return made up to 12/12/01; full list of members

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06/12/2001

Total exemption small company accounts made up to 2001-01-31

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08/01/2001

Return made up to 12/12/00; full list of members

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05/12/2000

Accounts for a small company made up to 2000-01-31

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19/01/2000

Return made up to 12/12/99; full list of members

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01/12/1999

Accounts for a small company made up to 1999-01-31

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08/04/1999

Return made up to 12/12/98; no change of members

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04/11/1998

Particulars of mortgage/charge

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03/11/1998

Accounts for a small company made up to 1998-01-31

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17/07/1998

New director appointed

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17/07/1998

Director resigned

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29/04/1998

Return made up to 12/12/97; no change of members

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04/12/1997

Accounts for a small company made up to 1997-01-31

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19/12/1996

Return made up to 12/12/96; full list of members

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03/12/1996

Accounts for a small company made up to 1996-01-31

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12/11/1996

New director appointed

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12/11/1996

New secretary appointed

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12/11/1996

Director resigned

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12/11/1996

Secretary resigned

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08/02/1996

Accounts for a small company made up to 1995-01-31

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18/12/1995

Return made up to 12/12/95; full list of members

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27/02/1995

Secretary resigned;new secretary appointed;director resigned

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06/02/1995

Return made up to 31/12/94; no change of members

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06/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Accounts for a small company made up to 1994-01-31

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11/04/1994

Return made up to 31/12/93; no change of members

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08/03/1994

Accounts for a small company made up to 1993-01-31

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12/01/1993

Return made up to 31/12/92; full list of members

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02/12/1992

Accounts for a small company made up to 1992-01-31

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09/07/1992

Full accounts made up to 1991-01-31

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19/05/1992

Return made up to 31/12/91; no change of members

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09/10/1991

Full accounts made up to 1990-01-31

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09/10/1991

Return made up to 30/09/90; full list of members

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17/10/1990

Full accounts made up to 1989-01-31

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10/04/1990

Return made up to 31/12/89; full list of members

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15/11/1989

Return made up to 31/12/88; full list of members

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07/08/1989

Full accounts made up to 1988-01-31

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17/10/1988

Full accounts made up to 1987-01-31

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18/03/1988

Wd 11/02/88 ad 29/01/88--------- £ si 500@1=500 £ ic 100/600

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15/03/1988

Wd 11/02/88 ad 29/01/88--------- £ si 200@1=200 £ ic 100/300

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15/03/1988

Resolutions

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22/12/1987

Return made up to 30/11/87; full list of members

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22/12/1987

Return made up to 30/11/86; full list of members

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11/09/1987

Return made up to 15/12/85; full list of members

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17/04/1987

Accounts for a small company made up to 1986-01-31

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17/04/1987

Full accounts made up to 1985-01-31

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26/08/1986

First gazette

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Dormant

Last made up date

31/01/2011

Next account date

31/01/2012

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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
ECON0MICA COMPANY SECRETARIES LTD	Corporate Secretary	01/11/2007 - Present	16
Crowson, Christopher	Director	02/07/1998 - Present	17
Crowson, Suzanne Louise	Director	31/10/1996 - 02/07/1998	1
Crowson, Suzanne Louise	Director	01/04/2005 - 01/08/2005	1
Cobley, Paul Anthony	Secretary	31/10/1996 - 01/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About LANTERNWOOD LIMITED

LANTERNWOOD LIMITED is an(a) Dissolved company incorporated on 04/02/1980 with the registered office located at 156 Buxton Road, Newtown, New Mills, Stockport, Cheshire SK12 3LQ. 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 LANTERNWOOD LIMITED?

LANTERNWOOD LIMITED is currently Dissolved. It was registered on 04/02/1980 and dissolved on 08/04/2014.

Where is LANTERNWOOD LIMITED located?

LANTERNWOOD LIMITED is registered at 156 Buxton Road, Newtown, New Mills, Stockport, Cheshire SK12 3LQ.

What does LANTERNWOOD LIMITED do?

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

What is the latest filing for LANTERNWOOD LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.