THE LORD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00671369

Incorporation date

29/09/1960

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1960)

02/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/12/2012

Administrator's progress report to 2012-11-29

View PDF (14 pages)

07/12/2012

Administrator's progress report to 2012-11-06

View PDF (1 pages)

29/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/06/2012

Administrator's progress report to 2012-05-06

View PDF (21 pages)

12/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2012

Administrator's progress report to 2011-12-08

View PDF (19 pages)

28/09/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

17/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

02/08/2011

Statement of administrator's proposal

View PDF (36 pages)

20/06/2011

Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 2011-06-20

View PDF (2 pages)

17/06/2011

Appointment of an administrator

View PDF (1 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

16/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

17/09/2010

Termination of appointment of Desmond Smith as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

12/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

12/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

05/01/2010

Appointment of Desmond Anthony Smith as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of Janet Lord as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Robert Lord as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

09/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

11/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/09/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

15/08/2008

Director appointed paul rushent

View PDF (3 pages)

15/08/2008

Secretary appointed neil williams

View PDF (2 pages)

15/08/2008

Appointment Terminated Secretary janet lord

View PDF (1 pages)

31/05/2008

Certificate of change of name

View PDF (3 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

17/03/2008

Director appointed christopher albert cheshire

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (7 pages)

13/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/2008

Director appointed neil stuart williams

View PDF (2 pages)

13/03/2008

Registered office changed on 13/03/2008 from oak mill mellor st. Rochdale lancs OL12 6UY.

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/03/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

12/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

15/05/2007

Accounts for a medium company made up to 2006-10-31

View PDF (17 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2006

Accounts for a medium company made up to 2005-10-31

View PDF (18 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

16/03/2005

Accounts for a medium company made up to 2004-10-31

View PDF (19 pages)

03/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

23/03/2004

Accounts for a medium company made up to 2003-10-31

View PDF (22 pages)

12/11/2003

£ ic 65000/25000 31/10/03 £ sr 40000@1=40000

View PDF (1 pages)

12/11/2003

£ ic 180000/65000 31/10/03 £ sr 115000@1=115000

View PDF (1 pages)

12/11/2003

£ ic 310000/180000 31/10/03 £ sr 130000@1=130000

View PDF (1 pages)

10/11/2003

£ ic 330000/310000 22/10/03 £ sr 20000@1=20000

View PDF (1 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

14/03/2003

Accounts for a medium company made up to 2002-10-31

View PDF (24 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Accounts for a medium company made up to 2001-10-31

View PDF (19 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

04/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2000

£ ic 340000/330000 31/10/00 £ sr 10000@1=10000

View PDF (1 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

16/08/2000

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

04/07/2000

£ ic 359000/349000 29/06/00 £ sr 10000@1=10000

View PDF (1 pages)

12/06/2000

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

14/01/2000

£ ic 360000/359000 21/12/99 £ sr 1000@1=1000

View PDF (1 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

05/10/1999

Director's particulars changed

View PDF (0 pages)

01/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

22/06/1999

£ ic 396000/360000 04/06/99 £ sr 36000@1=36000

View PDF (1 pages)

15/06/1999

Director's particulars changed

View PDF (2 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

27/11/1998

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

15/10/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

09/04/1998

Director resigned

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25/03/1998

Return made up to 09/10/97; full list of members; amend

View PDF (8 pages)

25/03/1998

Ad 29/04/97-15/07/97 £ si 141000@1

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (2 pages)

25/03/1998

Nc inc already adjusted 24/04/97

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

14/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

14/10/1997

Director's particulars changed

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26/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

21/10/1996

Return made up to 16/10/96; change of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (20 pages)

11/01/1996

Return made up to 16/10/95; full list of members

View PDF (6 pages)

11/01/1996

New director appointed

View PDF (2 pages)

14/09/1995

Resolutions

View PDF (5 pages)

16/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Return made up to 16/10/94; no change of members

View PDF (4 pages)

21/12/1994

Location of register of members address changed

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07/03/1994

Full accounts made up to 1993-04-30

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12/12/1993

Return made up to 16/10/93; full list of members

View PDF (5 pages)

01/10/1993

Particulars of mortgage/charge

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04/03/1993

Resolutions

View PDF (3 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

£ nc 25000/325000 29/01/93

View PDF (1 pages)

16/02/1993

Full accounts made up to 1992-04-30

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06/11/1992

Return made up to 16/10/92; no change of members

View PDF (4 pages)

06/11/1992

Location of register of members address changed

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06/11/1992

Director's particulars changed

View PDF (0 pages)

17/03/1992

Full group accounts made up to 1991-04-30

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27/02/1992

Return made up to 16/10/91; change of members

View PDF (6 pages)

25/02/1991

Ad 14/01/91--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

25/02/1991

Resolutions

View PDF (0 pages)

25/02/1991

Resolutions

View PDF (1 pages)

25/02/1991

£ nc 100/249100 11/01/91

View PDF (1 pages)

21/11/1990

Full group accounts made up to 1990-04-30

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21/11/1990

Return made up to 10/10/90; full list of members

View PDF (4 pages)

08/03/1990

Full group accounts made up to 1989-04-30

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08/03/1990

Return made up to 16/10/89; full list of members

View PDF (4 pages)

15/03/1989

Full accounts made up to 1988-04-30

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18/02/1989

Return made up to 18/11/88; full list of members

View PDF (4 pages)

24/03/1988

Full group accounts made up to 1987-05-01

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14/03/1988

Return made up to 18/11/87; full list of members

View PDF (4 pages)

06/11/1987

Director resigned

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11/04/1987

Group of companies' accounts made up to 1986-05-08

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11/04/1987

Return made up to 05/11/86; full list of members

View PDF (5 pages)

18/11/1982

Accounts made up to 1982-04-30

View PDF (2 pages)

29/09/1960

Miscellaneous

View PDF (1 pages)

29/09/1960

Incorporation

View PDF (19 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Rushent, Paul Julian	Director	01/05/2008 - 24/09/2009	62
Cheshire, Christopher Albert	Director	07/03/2008 - Present	23
Williams, Neil Stuart	Director	07/03/2008 - 04/03/2011	132
Williams, Neil Stuart	Secretary	07/03/2008 - 04/03/2011	20
Lord, Robert Andrew	Director	01/05/1994 - 06/11/2009	2

Persons with Significant Control

No PSC data available.

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Description

About THE LORD GROUP LIMITED

THE LORD GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1960 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LORD GROUP LIMITED?

THE LORD GROUP LIMITED is currently Dissolved. It was registered on 29/09/1960 and dissolved on 02/03/2014.

Where is THE LORD GROUP LIMITED located?

THE LORD GROUP LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE LORD GROUP LIMITED do?

THE LORD GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THE LORD GROUP LIMITED?

The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.