LOCK INSPECTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03671954

Incorporation date

22/11/1998

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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06/10/2015

Application to strike the company off the register

View PDF (3 pages)

03/05/2015

Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 2015-05-04

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

11/11/2014

Statement by Directors

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11/11/2014

Statement of capital on 2014-11-12

View PDF (4 pages)

11/11/2014

Solvency Statement dated 24/10/14

View PDF (1 pages)

11/11/2014

Resolutions

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/04/2013

Termination of appointment of Ola Barreto-Morley as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

26/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/11/2012

Appointment of Edward Ufland as a director

View PDF (2 pages)

06/11/2012

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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06/11/2012

Appointment of Mr Giles Matthew Hudson as a director

View PDF (2 pages)

06/11/2012

Appointment of S & J Registrars Limited as a secretary

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05/11/2012

Termination of appointment of David Garnett as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of David Garnett as a secretary

View PDF (1 pages)

05/11/2012

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

05/11/2012

Registered office address changed from Lock House Neville Street Chadderton Oldham OL9 6LF on 2012-11-06

View PDF (1 pages)

30/10/2012

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

View PDF (3 pages)

30/10/2012

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

View PDF (3 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

07/09/2011

Termination of appointment of Michael Randall as a director

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (3 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/01/2010

Auditor's resignation

View PDF (3 pages)

17/12/2009

Miscellaneous

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

21/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (9 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 23/11/05; full list of members

View PDF (9 pages)

29/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

19/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

29/11/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

09/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

16/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

12/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

02/12/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

24/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

11/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

08/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

23/01/1999

Ad 30/12/98--------- £ si [email protected]=5261 £ ic 1661/6922

View PDF (2 pages)

20/01/1999

Registered office changed on 21/01/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (1 pages)

03/01/1999

Memorandum and Articles of Association

View PDF (19 pages)

03/01/1999

Ad 21/12/98--------- £ si [email protected]=1660 £ ic 1/1661

View PDF (2 pages)

03/01/1999

£ nc 100/11254 21/12/98

View PDF (1 pages)

03/01/1999

S-div recon 21/12/98

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03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

19/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

19/12/1998

New secretary appointed

View PDF (2 pages)

19/12/1998

New director appointed

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
S & J REGISTRARS LIMITED	Corporate Secretary	25/10/2012 - Present	91
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 09/12/1998	1588
Richards, Martin Edgar	Nominee Director	22/11/1998 - 09/12/1998	1218
Charlton, Peter John	Nominee Director	22/11/1998 - 09/12/1998	747
Garnett, David John Edward	Director	20/12/1998 - 25/10/2012	4

Persons with Significant Control

No PSC data available.

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Description

About LOCK INSPECTION GROUP LIMITED

LOCK INSPECTION GROUP LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 5 Aldermanbury Square, 13th Floor, London EC2V 7HR. 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 LOCK INSPECTION GROUP LIMITED?

LOCK INSPECTION GROUP LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 01/02/2016.

Where is LOCK INSPECTION GROUP LIMITED located?

LOCK INSPECTION GROUP LIMITED is registered at 5 Aldermanbury Square, 13th Floor, London EC2V 7HR.

What does LOCK INSPECTION GROUP LIMITED do?

LOCK INSPECTION GROUP LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for LOCK INSPECTION GROUP LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.