LAZENBY METAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02726965

Incorporation date

28/06/1992

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1992)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2010

Notice of automatic end of Administration

View PDF (18 pages)

12/10/2009

Administrator's progress report to 2009-09-23

View PDF (25 pages)

28/05/2009

Result of meeting of creditors

View PDF (74 pages)

19/05/2009

Statement of affairs with form 2.14B

View PDF (22 pages)

07/05/2009

Statement of administrator's proposal

View PDF (73 pages)

29/04/2009

Registered office changed on 30/04/2009 from unit 34 calder wharf mills huddersfield road dewsbury west yorkshire WF13 3JW

View PDF (1 pages)

05/04/2009

Appointment of an administrator

View PDF (1 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/03/2009

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

View PDF (2 pages)

23/02/2009

Appointment Terminated Director christopher duckworth

View PDF (1 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

11/11/2008

Return made up to 29/07/08; change of members

View PDF (7 pages)

22/09/2008

Appointment Terminated Director carl bullock

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

11/06/2008

Appointment Terminated Director jason stewart

View PDF (1 pages)

14/05/2008

Accounting reference date extended from 31/07/2007 to 31/10/2007

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

Resolutions

View PDF (3 pages)

17/10/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

16/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

07/07/2004

Director's particulars changed

View PDF (0 pages)

30/09/2003

Full accounts made up to 2003-07-31

View PDF (12 pages)

06/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2002

Full accounts made up to 2002-07-31

View PDF (12 pages)

03/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

26/09/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2001

Director's particulars changed

View PDF (7 pages)

08/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

11/03/2001

Registered office changed on 12/03/01 from: 5 thornbury park thornes wakefield west yorkshire. WF2 8LQ

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (26 pages)

16/01/2001

Resolutions

View PDF (6 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

15/01/2001

Ad 01/01/01--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Nc inc already adjusted 01/01/01

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (6 pages)

03/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

13/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

13/07/1999

Secretary's particulars changed

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31/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

03/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

20/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

21/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

05/08/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

01/06/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

02/10/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

02/10/1995

Secretary's particulars changed

View PDF (0 pages)

26/04/1995

Full accounts made up to 1994-07-31

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/08/1994

Full accounts made up to 1993-07-31

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06/07/1994

Return made up to 29/06/94; no change of members

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18/11/1993

Return made up to 29/06/93; full list of members

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15/02/1993

Accounting reference date notified as 31/07

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03/08/1992

New secretary appointed;director resigned

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03/08/1992

Secretary resigned;new director appointed

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13/07/1992

Registered office changed on 14/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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28/06/1992

Incorporation

View PDF (14 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Bullock, Carl	Director	01/11/2006 - 22/09/2008	5
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	29/06/1992 - 30/06/1992	4516
Lockley, Anthony Steven	Director	01/11/2006 - Present	9
Duckworth, Christopher Paul	Director	01/07/2007 - 19/02/2009	6
Stewart, Jason James	Director	01/11/2006 - 11/06/2008	12

Persons with Significant Control

No PSC data available.

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Description

About LAZENBY METAL SERVICES LIMITED

LAZENBY METAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/1992 with the registered office located at Four, Brindley Place, Birmingham, West Midlands B1 2HZ. There are currently 4 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 LAZENBY METAL SERVICES LIMITED?

LAZENBY METAL SERVICES LIMITED is currently Dissolved. It was registered on 28/06/1992 and dissolved on 02/09/2013.

Where is LAZENBY METAL SERVICES LIMITED located?

LAZENBY METAL SERVICES LIMITED is registered at Four, Brindley Place, Birmingham, West Midlands B1 2HZ.

What does LAZENBY METAL SERVICES LIMITED do?

LAZENBY METAL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LAZENBY METAL SERVICES LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.