LENSON HEATH-TRIAX LIMITED

Key Data

Status

Dissolved

Company No.

03600598

Incorporation date

19/07/1998

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1998)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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20/02/2015

Application to strike the company off the register

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20/11/2014

Termination of appointment of Carl Christian Nielsen as a director on 2014-05-01

View PDF (1 pages)

19/11/2014

Appointment of Mr Soren Vilby as a director on 2014-05-01

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

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05/02/2014

Accounts made up to 2013-04-30

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

04/02/2013

Accounts made up to 2012-04-30

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

01/02/2012

Accounts made up to 2011-04-30

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts made up to 2010-04-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Carl Christian Nielsen on 2009-10-09

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30/01/2010

Accounts made up to 2009-04-30

View PDF (6 pages)

06/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

01/03/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

14/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

29/02/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

12/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

05/03/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

14/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

30/08/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

15/08/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts made up to 2004-04-30

View PDF (6 pages)

05/10/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

24/07/2003

Accounts made up to 2003-04-30

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04/03/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

25/07/2002

Return made up to 20/07/02; full list of members

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11/02/2002

Accounts made up to 2001-04-30

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03/10/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

15/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (1 pages)

10/06/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

05/05/1999

Accounting reference date shortened from 31/07/99 to 30/04/99

View PDF (0 pages)

30/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

Director resigned

View PDF (1 pages)

31/08/1998

Ad 18/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/08/1998

Resolutions

View PDF (1 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Registered office changed on 24/08/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

19/07/1998

Incorporation

View PDF (13 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	19/07/1998 - 30/07/1998	2731
WRF INTERNATIONAL LIMITED	Nominee Director	19/07/1998 - 30/07/1998	756
Gudiksen, Jens Peter Godsk	Director	30/07/1998 - 20/09/1998	1
Nielsen, Carl Christian	Director	15/04/2004 - 30/04/2014	2
Drohse, Niels Erik	Director	20/09/1998 - 15/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About LENSON HEATH-TRIAX LIMITED

LENSON HEATH-TRIAX LIMITED is an(a) Dissolved company incorporated on 19/07/1998 with the registered office located at Unit 14, Abergorki Industrial Estate, Treorchy, Mid Glamorgan CF42 6DL. 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 LENSON HEATH-TRIAX LIMITED?

LENSON HEATH-TRIAX LIMITED is currently Dissolved. It was registered on 19/07/1998 and dissolved on 15/06/2015.

Where is LENSON HEATH-TRIAX LIMITED located?

LENSON HEATH-TRIAX LIMITED is registered at Unit 14, Abergorki Industrial Estate, Treorchy, Mid Glamorgan CF42 6DL.

What does LENSON HEATH-TRIAX LIMITED do?

LENSON HEATH-TRIAX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for LENSON HEATH-TRIAX LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.