Lanoth Motor Fittings Company Limited(The)

Company Name	Lanoth Motor Fittings Company Limited(The)
Company Status	Dissolved
Company Number	00141873
Category	Private Limited Company
Incorporation Date	15 October 1915(108 years ago)
Dissolution Date	30 March 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(80 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(83 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 March 2004)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(83 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 March 2004)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(85 years after company formation)
Appointment Duration	3 years, 6 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(76 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(76 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(76 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	29 June 1992(76 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(78 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(78 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(80 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(82 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Location

Registered Address	T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£42,331

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 November 2003	Application for striking-off (1 page)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
21 October 2002	Accounts made up to 31 December 2001 (5 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
19 July 2001	Return made up to 20/06/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
5 January 2000	Return made up to 29/06/99; full list of members (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
30 July 1999	Location of register of members (1 page)
16 April 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (4 pages)
30 December 1998	Director resigned (1 page)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 May 1997	Accounts made up to 31 December 1996 (5 pages)
17 October 1996	Accounts made up to 31 December 1995 (5 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 July 1995	Return made up to 29/06/95; full list of members (12 pages)

Lanoth Motor Fittings Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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