Company NameLloyds Sawmills Limited
DirectorsBarbara Lea and William Terrance Hughes
Company StatusDissolved
Company Number00062179
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Previous NameM.A.Peters And Company Limited.

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Secretary NameBarbara Lea
NationalityBritish
StatusCurrent
Appointed08 December 1993(92 years after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameBarbara Lea
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration21 years, 10 months
RoleSecretary
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1997(96 years after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameMr Edwin Broomhead
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 December 1997)
RoleCompany Director
Correspondence Address11 Duxbury Hall Road
Duxbury
Chorley
Lancashire
PR7 4AT
Director NameMr Gordon Derek Maguinness
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address59 Duckworth Road
Prestwich
Manchester
Lancashire
M25 9GF
Director NameMrs Margaret Elizabeth Pearson
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address37 Ashfield Park Drive
Standish
Wigan
Lancashire
WN6 0EG
Secretary NameWilliam Terrance Hughes
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 1993)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ

Location

Registered AddressSouth Langworthy Road
Salford
M5 2PX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardLangworthy
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 June 2000Dissolved (1 page)
22 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2000Liquidators statement of receipts and payments (5 pages)
8 July 1999Liquidators statement of receipts and payments (5 pages)
8 January 1999Liquidators statement of receipts and payments (5 pages)
31 December 1997Appointment of a voluntary liquidator (1 page)
31 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 December 1997Declaration of solvency (3 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (1 page)
8 August 1997New director appointed (2 pages)
6 June 1997Return made up to 14/05/97; full list of members (6 pages)
6 June 1997Full accounts made up to 31 December 1996 (13 pages)
23 October 1996Company name changed M.A.peters and company LIMITED.\certificate issued on 24/10/96 (2 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
30 May 1996Full accounts made up to 31 December 1995 (13 pages)
30 May 1996Return made up to 14/05/96; full list of members (6 pages)
26 May 1995Full accounts made up to 31 December 1994 (13 pages)
26 May 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)