LYDNEY CONTAINERS LIMITED

Key Data

Status

Dissolved

Company No.

02039436

Incorporation date

21/07/1986

Size

Medium

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

08/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

08/05/2011

Return of final meeting in a creditors' voluntary winding up

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (6 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (6 pages)

10/09/2009

Registered office changed on 11/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

06/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

12/02/2009

Administrator's progress report to 2009-01-24

View PDF (15 pages)

10/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

23/09/2008

Statement of administrator's proposal

View PDF (23 pages)

21/08/2008

Statement of affairs with form 2.14B

View PDF (188 pages)

28/07/2008

Registered office changed on 29/07/2008 from unit 30-32 lydney industrial est harbour road lydney gloucestershire GL15 4EJ

View PDF (1 pages)

28/07/2008

Appointment of an administrator

View PDF (1 pages)

27/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

02/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

17/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

03/12/2006

Auditor's resignation

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

22/12/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

28/09/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

16/09/2003

Auditor's resignation

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/08/2003

Full accounts made up to 2003-01-04

View PDF (19 pages)

04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (4 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Resolutions

View PDF (3 pages)

15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

30/12/2001

Return made up to 05/12/01; full list of members

View PDF (9 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/06/2001

New director appointed

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 05/12/00; full list of members

View PDF (8 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/06/2000

Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

04/01/2000

Return made up to 05/12/99; full list of members

View PDF (8 pages)

04/01/2000

Director resigned

View PDF (0 pages)

13/05/1999

Full accounts made up to 1999-01-04

View PDF (15 pages)

07/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

09/12/1998

Director's particulars changed

View PDF (0 pages)

16/06/1998

Registered office changed on 17/06/98 from: shorco LIMITED cross green way leeds LS9 0SE

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/05/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 05/12/97; no change of members

View PDF (7 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (0 pages)

12/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Registered office changed on 07/05/97 from: cross green way leeds west yorkshire LS9 0SE

View PDF (1 pages)

13/01/1997

Return made up to 05/12/96; full list of members

View PDF (8 pages)

02/12/1996

New director appointed

View PDF (2 pages)

17/11/1996

Return made up to 05/12/95; full list of members

View PDF (8 pages)

14/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (2 pages)

12/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

26/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

26/03/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/03/1995

Registered office changed on 27/03/95 from: harbour road lydney gloucestershire GL15 4EJ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/12/1994

Return made up to 05/12/94; no change of members

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23/06/1994

Full accounts made up to 1994-03-31

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22/12/1993

Return made up to 17/12/93; no change of members

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04/08/1993

Full accounts made up to 1993-03-31

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02/06/1993

Declaration of satisfaction of mortgage/charge

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05/01/1993

Return made up to 17/12/92; full list of members

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27/10/1992

Full accounts made up to 1992-03-31

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03/03/1992

Full accounts made up to 1991-03-31

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05/01/1992

Return made up to 17/12/91; no change of members

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19/06/1991

Declaration of assistance for shares acquisition

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19/06/1991

Resolutions

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16/06/1991

Registered office changed on 17/06/91 from: unit 5, springlakes estate deadbrook lane aldershot hampshire GU12 4UH

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16/06/1991

Director resigned

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16/06/1991

Director resigned

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16/06/1991

Director resigned

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11/06/1991

Particulars of mortgage/charge

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09/06/1991

Declaration of mortgage charge released/ceased

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Accounts for a small company made up to 1988-09-30

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09/01/1991

Return made up to 17/12/90; no change of members

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30/09/1990

New director appointed

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30/09/1990

Director resigned

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17/07/1990

Particulars of mortgage/charge

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26/11/1989

Return made up to 10/08/89; full list of members

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02/08/1989

New director appointed

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20/07/1989

Registered office changed on 21/07/89 from: harbour road lydney gloucestershire

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20/07/1989

Accounting reference date extended from 30/09 to 31/03

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03/07/1988

Return made up to 20/04/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-09-30

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07/12/1987

Resolutions

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07/12/1987

Wd 18/11/87 ad 18/11/87--------- £ si 998@1=998 £ ic 2/1000

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12/05/1987

Accounting reference date shortened from 31/03 to 30/09

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29/09/1986

Certificate of change of name

View PDF (2 pages)

02/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Registered office changed on 03/09/86 from: bridge house 181 queen victoria street london EC4V 4DD

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21/07/1986

Certificate of Incorporation

View PDF (1 pages)

21/07/1986

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Thomas, Gordon	Director	17/12/1991 - 30/01/2002	6
Beckett, Paul	Director	24/07/2003 - Present	13
Arthur, Stephen	Director	23/11/1995 - 05/12/1995	9
Frazer Holland, Ian	Director	02/01/2001 - 01/03/2002	5
Bramwell, David Matthew	Director	10/09/1997 - 31/03/2002	60

Persons with Significant Control

No PSC data available.

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Description

About LYDNEY CONTAINERS LIMITED

LYDNEY CONTAINERS LIMITED is an(a) Dissolved company incorporated on 21/07/1986 with the registered office located at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 LYDNEY CONTAINERS LIMITED?

LYDNEY CONTAINERS LIMITED is currently Dissolved. It was registered on 21/07/1986 and dissolved on 08/08/2011.

Where is LYDNEY CONTAINERS LIMITED located?

LYDNEY CONTAINERS LIMITED is registered at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does LYDNEY CONTAINERS LIMITED do?

LYDNEY CONTAINERS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LYDNEY CONTAINERS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.