| Company Name | Lloyds Sawmills Limited |
|---|---|
| Directors | Barbara Lea and William Terrance Hughes |
| Company Status | Dissolved |
| Company Number | 00062179 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | M.A.Peters And Company Limited. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Secretary Name | Barbara Lea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1993(92 years after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Correspondence Address | 18 Ashley Drive Sale Cheshire M33 4PQ |
| Director Name | Barbara Lea |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(95 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Secretary |
| Correspondence Address | 18 Ashley Drive Sale Cheshire M33 4PQ |
| Director Name | William Terrance Hughes |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(96 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Blue Pines Bent Lane Lymm Cheshire WA13 9TQ |
| Director Name | Mr Edwin Broomhead |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | 11 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT |
| Director Name | Mr Gordon Derek Maguinness |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 59 Duckworth Road Prestwich Manchester Lancashire M25 9GF |
| Director Name | Mrs Margaret Elizabeth Pearson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 37 Ashfield Park Drive Standish Wigan Lancashire WN6 0EG |
| Secretary Name | William Terrance Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 December 1993) |
| Role | Company Director |
| Correspondence Address | Blue Pines Bent Lane Lymm Cheshire WA13 9TQ |
Location
| Registered Address | South Langworthy Road Salford M5 2PX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Langworthy |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 2000 | Dissolved (1 page) |
|---|---|
| 22 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1997 | Declaration of solvency (3 pages) |
| 31 December 1997 | Resolutions
|
| 23 December 1997 | New director appointed (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 8 August 1997 | New director appointed (2 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 23 October 1996 | Company name changed M.A.peters and company LIMITED.\certificate issued on 24/10/96 (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 30 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 May 1995 | Return made up to 14/05/95; no change of members
|
| 26 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |