LOCK INSPECTION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02683478

Incorporation date

27/01/1992

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 27/01/1992)

21/09/2020

Final Gazette dissolved via voluntary strike-off

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24/02/2020

First Gazette notice for voluntary strike-off

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12/02/2020

Application to strike the company off the register

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02/01/2020

Termination of appointment of Edward Ufland as a director on 2017-03-13

View PDF (1 pages)

02/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2017

Termination of appointment of Philip Matthew Deakin as a director on 2017-10-30

View PDF (2 pages)

04/10/2017

Restoration by order of the court

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25/04/2016

Final Gazette dissolved via voluntary strike-off

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21/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

21/02/2016

Secretary's details changed for S & J Registrars Limited on 2015-05-01

View PDF (1 pages)

30/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

15/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

04/08/2014

Statement by directors

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04/08/2014

Statement of capital on 2014-08-05

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04/08/2014

Solvency statement dated 24/07/14

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04/08/2014

Resolutions

View PDF (1 pages)

09/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

26/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

26/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2014

Register inspection address has been changed

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/04/2013

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 2013-03-31

View PDF (1 pages)

13/03/2013

Termination of appointment of David John Edward Garnett as a director on 2013-03-14

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

26/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/11/2012

Appointment of S & J Registrars Limited as a secretary on 2012-10-26

View PDF (2 pages)

06/11/2012

Appointment of Edward Ufland as a director on 2012-10-26

View PDF (2 pages)

05/11/2012

Appointment of Ola Tricia Aramita Barreto-Morley as a director on 2012-10-26

View PDF (2 pages)

05/11/2012

Appointment of Giles Hudson as a director on 2012-10-26

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05/11/2012

Termination of appointment of Peter Robert Hartley as a director on 2012-10-26

View PDF (1 pages)

05/11/2012

Termination of appointment of David John Edward Garnett as a secretary on 2012-10-26

View PDF (1 pages)

05/11/2012

Termination of appointment of Hitesh Ratna Hirani as a director on 2012-10-26

View PDF (1 pages)

05/11/2012

Appointment of Philip Matthew Deakin as a director on 2012-10-26

View PDF (2 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

07/09/2011

Termination of appointment of Michael Raymond David Randall as a director on 2011-09-08

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 (17 pages)

30/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

17/01/2010

Auditor's resignation

View PDF (3 pages)

17/12/2009

Miscellaneous

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19/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (2 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)

05/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

02/02/2006

Director resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (9 pages)

29/11/2004

Resolutions

View PDF (1 pages)

14/11/2004

Resolutions

View PDF (2 pages)

14/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/02/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/02/2003

Return made up to 28/01/03; full list of members

View PDF (9 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/02/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/03/2000

New director appointed

View PDF (3 pages)

23/02/2000

Return made up to 28/01/00; full list of members

View PDF (8 pages)

10/01/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

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16/03/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Director resigned

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09/03/1999

Return made up to 28/01/99; full list of members

View PDF (7 pages)

10/02/1999

Memorandum and Articles of Association

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10/02/1999

Resolutions

View PDF (18 pages)

10/02/1999

Resolutions

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01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Registered office changed on 02/02/99 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE

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23/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (16 pages)

28/12/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

09/11/1998

Director resigned

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30/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

03/02/1998

Return made up to 28/01/98; full list of members

View PDF (7 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ

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02/11/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Declaration of satisfaction of mortgage/charge

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19/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1997

Return made up to 28/01/97; full list of members

View PDF (7 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Director resigned

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05/03/1996

Director resigned

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05/03/1996

Director resigned

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29/02/1996

Return made up to 28/01/96; full list of members

View PDF (8 pages)

20/02/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

21/06/1995

New director appointed

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22/02/1995

Director resigned

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14/02/1995

Resolutions

View PDF (1 pages)

14/02/1995

Resolutions

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14/02/1995

Resolutions

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08/02/1995

Return made up to 28/01/95; full list of members

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07/02/1995

Director resigned

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18/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/12/1994

New director appointed

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31/10/1994

Full group accounts made up to 1993-12-31

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28/09/1994

Director resigned

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18/08/1994

Declaration of mortgage charge released/ceased

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18/08/1994

Declaration of mortgage charge released/ceased

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18/08/1994

Declaration of mortgage charge released/ceased

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16/08/1994

Resolutions

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16/08/1994

Resolutions

View PDF (27 pages)

16/08/1994

Registered office changed on 17/08/94 from: neville street oldham lancs OL9 6LF

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16/08/1994

Director resigned

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16/08/1994

Director resigned

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16/08/1994

Director resigned

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11/08/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Return made up to 28/01/94; full list of members

View PDF (10 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

20/02/1993

Return made up to 28/01/93; full list of members

View PDF (9 pages)

20/12/1992

Particulars of mortgage/charge

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20/12/1992

Particulars of mortgage/charge

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20/12/1992

Particulars of mortgage/charge

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08/10/1992

Statement of affairs

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08/10/1992

Ad 05/06/92--------- £ si 1999998@1

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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14/06/1992

Resolutions

View PDF (36 pages)

14/06/1992

Ad 05/06/92--------- £ si 1999998@1=1999998 £ ic 2/2000000

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11/06/1992

New director appointed

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11/06/1992

New director appointed

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11/06/1992

New director appointed

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02/06/1992

Secretary resigned;new secretary appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

Accounting reference date notified as 31/12

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05/02/1992

Director resigned;new director appointed

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05/02/1992

Secretary resigned;new secretary appointed

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05/02/1992

Registered office changed on 06/02/92 from: bridge house 181 queen victoria street, london EC4V 4DD

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27/01/1992

Incorporation

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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

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	4
Robinson, Geoffrey	Director	21/04/1992 - 15/02/1995	14
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/01/1992 - 27/01/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/01/1992 - 27/01/1992	10915
Ross, Alan Irving	Director	21/04/1992 - 05/09/1994	4

Persons with Significant Control

No PSC data available.

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Description

About LOCK INSPECTION SYSTEMS LIMITED

LOCK INSPECTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/1992 with the registered office located at Lock House Neville Street, Chadderton, Oldham OL9 6LF. 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 LOCK INSPECTION SYSTEMS LIMITED?

LOCK INSPECTION SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/1992 and dissolved on 21/09/2020.

Where is LOCK INSPECTION SYSTEMS LIMITED located?

LOCK INSPECTION SYSTEMS LIMITED is registered at Lock House Neville Street, Chadderton, Oldham OL9 6LF.

What does LOCK INSPECTION SYSTEMS LIMITED do?

LOCK INSPECTION SYSTEMS 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 SYSTEMS LIMITED?

The latest filing was on 21/09/2020: Final Gazette dissolved via voluntary strike-off.