LORD TECHNICAL UTILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03699201

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

14/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2013

Administrator's progress report to 2013-05-01

View PDF (16 pages)

24/05/2013

Administrator's progress report to 2013-04-18

View PDF (14 pages)

14/05/2013

Administrator's progress report to 2013-05-01

View PDF (16 pages)

14/05/2013

Notice of move from Administration to Dissolution on 2013-05-01

View PDF (16 pages)

14/05/2013

Administrator's progress report to 2013-04-18

View PDF (15 pages)

11/11/2012

Administrator's progress report to 2012-10-18

View PDF (16 pages)

11/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2012

Administrator's progress report to 2012-05-16

View PDF (15 pages)

12/01/2012

Statement of administrator's proposal

View PDF (35 pages)

27/12/2011

Statement of affairs with form 2.14B

View PDF (19 pages)

24/11/2011

Registered office address changed from Waterside Mills Greenfield Oldham OL3 7NH on 2011-11-25

View PDF (2 pages)

24/11/2011

Appointment of an administrator

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

06/02/2011

Appointment of Miss Rachel Elizabeth Andrews as a director

View PDF (2 pages)

06/02/2011

Termination of appointment of Stephen Mellor as a director

View PDF (1 pages)

04/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

02/06/2010

Termination of appointment of Andrew Mccarthy as a secretary

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Mr Peter Thomas Bevils on 2009-12-31

View PDF (2 pages)

18/02/2010

Director's details changed for Stephen Edward Mellor on 2009-12-31

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18/02/2010

Director's details changed for Michael Stuart Langton on 2009-12-31

View PDF (2 pages)

30/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

08/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

27/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

07/02/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

04/02/2008

Conve 22/01/08

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06/12/2007

Ad 01/10/07--------- £ si 15@1=15 £ ic 280/295

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06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Resolutions

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06/12/2007

Resolutions

View PDF (1 pages)

25/10/2007

£ ic 282/280 23/09/07 £ sr 2@1=2

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25/10/2007

Resolutions

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25/10/2007

Resolutions

View PDF (5 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

19/02/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

28/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

31/05/2005

Nc inc already adjusted 20/08/04

View PDF (4 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (21 pages)

15/05/2005

Ad 20/08/04--------- £ si 29950@1

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

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28/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (9 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2004

Ad 09/06/04--------- £ si 142@1=142 £ ic 130/272

View PDF (4 pages)

23/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

05/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

14/10/2003

Ad 01/10/03--------- £ si 20@1=20 £ ic 110/130

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Ad 22/07/03--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (2 pages)

09/04/2003

Ad 01/01/03--------- £ si 10@1

View PDF (2 pages)

08/03/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

08/03/2003

Secretary's particulars changed

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08/03/2003

Registered office changed on 09/03/03

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28/02/2003

Accounting reference date extended from 31/01/03 to 31/05/03

View PDF (1 pages)

28/02/2003

Registered office changed on 01/03/03 from: 100 high street lees oldham OL4 5DJ

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

26/08/2002

Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Certificate of change of name

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22/04/2002

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

View PDF (7 pages)

03/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

24/09/2001

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

View PDF (6 pages)

05/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

26/04/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

26/04/2000

Resolutions

View PDF (1 pages)

22/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

30/01/1999

Registered office changed on 31/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (10 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Bevils, Peter Thomas	Director	26/05/2002 - Present	10
Britannia Company Formations Limited	Nominee Secretary	20/01/1999 - 20/01/1999	3196
Deansgate Company Formations Limited	Nominee Director	20/01/1999 - 20/01/1999	3197
O'neill, Dennis	Director	26/05/2002 - 23/07/2002	1
Andrews, Rachel Elizabeth	Director	03/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LORD TECHNICAL UTILITIES LIMITED

LORD TECHNICAL UTILITIES LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at C/O RSM TENON RECOVERY, Arkwright House, Parsongae Gardens, Manchester M3 2LF. There are currently 3 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 LORD TECHNICAL UTILITIES LIMITED?

LORD TECHNICAL UTILITIES LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 14/08/2013.

Where is LORD TECHNICAL UTILITIES LIMITED located?

LORD TECHNICAL UTILITIES LIMITED is registered at C/O RSM TENON RECOVERY, Arkwright House, Parsongae Gardens, Manchester M3 2LF.

What does LORD TECHNICAL UTILITIES LIMITED do?

LORD TECHNICAL UTILITIES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for LORD TECHNICAL UTILITIES LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.