Lane Bros. (Builders) Limited

Company Name	Lane Bros. (Builders) Limited
Company Status	Dissolved
Company Number	00367073
Category	Private Limited Company
Incorporation Date	12 May 1941(82 years, 1 month ago)
Dissolution Date	31 October 2015 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Donald Arthur Sampson Lane
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(50 years, 3 months after company formation)
Appointment Duration	8 years (resigned 11 September 1999)
Role	Company Director
Correspondence Address	Swinstone House Barras Kirkby Stephen Cumbria CA17 4DS

Director Name	Mrs Wilhelmina Joyce Lane
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(50 years, 3 months after company formation)
Appointment Duration	7 years (resigned 20 August 1998)
Role	Company Director
Correspondence Address	485 Grove Street Apartment 15d Worcester Massachusetts 01605 Foreign

Director Name	Mr Philip Gordon Porter
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(50 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 1994)
Role	Company Director
Correspondence Address	26 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7DH

Secretary Name	Mr Philip Gordon Porter
Nationality	British
Status	Resigned
Appointed	15 August 1991(50 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 1994)
Role	Company Director
Correspondence Address	26 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7DH

Secretary Name	Mrs Daphne Ann Lane
Nationality	British
Status	Resigned
Appointed	16 October 1994(53 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinstone House Barras Kirkby Stephen Cumbria

Director Name	Mrs Daphne Ann Lane
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(54 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Swinstone House Barras Kirkby Stephen Cumbria

Director Name	Mr Vincent Gavin Blaeford
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(59 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Demesnes Barnard Castle County Durham DL12 8PD

Secretary Name	Mrs Brenda Mary Kearton
Status	Resigned
Appointed	11 December 2014(73 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2015)
Role	Company Director
Correspondence Address	Tees View The Lendings Barnard Castle County Durham DL12 9AB

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.2k at £1	Mrs D.a. Lane 50.50% Ordinary
1.1k at £1	D.j. Walker 3.75% Ordinary
1.1k at £1	R. Walker 3.75% Ordinary
7.5k at £1	Mrs H.m. Shuster 25.00% Ordinary
5.1k at £1	S. Franks 17.00% Ordinary

Financials

Year	2014
Net Worth	£467,585
Cash	£572,379
Current Liabilities	£104,794

Accounts

Latest Accounts	12 January 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 January

Filing History

31 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Termination of appointment of Vincent Gavin Blaeford as a director on 4 February 2015 (1 page)
21 August 2015	Termination of appointment of Brenda Mary Kearton as a secretary on 4 February 2015 (1 page)
21 August 2015	Termination of appointment of Vincent Gavin Blaeford as a director on 4 February 2015 (1 page)
21 August 2015	Termination of appointment of Brenda Mary Kearton as a secretary on 4 February 2015 (1 page)
21 August 2015	Termination of appointment of Vincent Gavin Blaeford as a director on 4 February 2015 (1 page)
21 August 2015	Termination of appointment of Brenda Mary Kearton as a secretary on 4 February 2015 (1 page)
31 July 2015	Return of final meeting in a members' voluntary winding up (4 pages)
31 July 2015	Return of final meeting in a members' voluntary winding up (4 pages)
17 February 2015	Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 February 2015 (2 pages)
13 February 2015	Declaration of solvency (3 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (3 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-04 (1 page)
17 January 2015	Total exemption small company accounts made up to 12 January 2015 (6 pages)
17 January 2015	Total exemption small company accounts made up to 12 January 2015 (6 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 12 January 2015 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 12 January 2015 (1 page)
11 December 2014	Appointment of Mrs Brenda Mary Kearton as a secretary on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mrs Brenda Mary Kearton as a secretary on 11 December 2014 (2 pages)
4 December 2014	Satisfaction of charge 2 in full (1 page)
4 December 2014	Satisfaction of charge 2 in full (1 page)
10 October 2014	Termination of appointment of Daphne Ann Lane as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Daphne Ann Lane as a secretary on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Daphne Ann Lane as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Daphne Ann Lane as a secretary on 10 October 2014 (1 page)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 30,000 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 30,000 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ on 19 June 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 30,000 (6 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 30,000 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Daphne Ann Lane on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Daphne Ann Lane on 12 August 2010 (2 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 September 2008	Return made up to 15/08/08; full list of members (5 pages)
2 September 2008	Return made up to 15/08/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 August 2007	Return made up to 15/08/07; no change of members (7 pages)
29 August 2007	Return made up to 15/08/07; no change of members (7 pages)
22 August 2006	Return made up to 15/08/06; full list of members (8 pages)
22 August 2006	Return made up to 15/08/06; full list of members (8 pages)
21 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 August 2005	Return made up to 15/08/05; full list of members (8 pages)
24 August 2005	Return made up to 15/08/05; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 August 2004	Return made up to 15/08/04; full list of members (8 pages)
20 August 2004	Return made up to 15/08/04; full list of members (8 pages)
11 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 August 2003	Return made up to 15/08/03; full list of members (8 pages)
15 August 2003	Return made up to 15/08/03; full list of members (8 pages)
9 April 2003	Registered office changed on 09/04/03 from: swinstone house barras kirkby stephen cumbria CA17 4DJ (1 page)
9 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: swinstone house barras kirkby stephen cumbria CA17 4DJ (1 page)
9 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 August 2002	Return made up to 15/08/02; full list of members (8 pages)
30 August 2002	Return made up to 15/08/02; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 October 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
18 September 2000	New director appointed (2 pages)
23 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 August 2000	Return made up to 15/08/00; full list of members (7 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 August 1998	Return made up to 15/08/98; no change of members (4 pages)
11 August 1998	Return made up to 15/08/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
29 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
29 August 1997	Return made up to 15/08/97; full list of members (6 pages)
29 August 1997	Return made up to 15/08/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
9 August 1996	Return made up to 15/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1996	Return made up to 15/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
21 June 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
26 October 1995	Full accounts made up to 31 May 1995 (5 pages)
26 October 1995	Full accounts made up to 31 May 1995 (5 pages)
16 October 1995	Registered office changed on 16/10/95 from: 295/297 church street blackpool lancashire FY1 3PJ (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 295/297 church street blackpool lancashire FY1 3PJ (1 page)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 May 1941	Incorporation (14 pages)
12 May 1941	Incorporation (14 pages)

Lane Bros. (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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