Company NameLac Transition Limited
DirectorsHamish Murray Prentice and Charles Goodman
Company StatusActive
Company Number00875138
CategoryPrivate Limited Company
Incorporation Date28 March 1966 (53 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHamish Murray Prentice
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1998(32 years, 1 month after company formation)
Appointment Duration21 years, 3 months
RoleCompany Executive
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Secretary NameHamish Murray Prentice
NationalityBritish
StatusCurrent
Appointed07 May 1998(32 years, 1 month after company formation)
Appointment Duration21 years, 3 months
RoleCompany Executive
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Director NameCharles Goodman
Date of BirthJanuary 1924 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2001(35 years, 4 months after company formation)
Appointment Duration18 years
RoleCompany Executive
Correspondence Address31a Warrington Crescent
London
W9 1EJ
Director NameGeorge Stephen Dan
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(25 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 August 1993)
RoleCompany Executive
Correspondence AddressFlat 240 Grove End Gardens
London
NW8 9LU
Director NameHamish Murray Prentice
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(25 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 August 1997)
RoleCompany Executive
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Secretary NameHamish Murray Prentice
NationalityBritish
StatusResigned
Appointed05 October 1991(25 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Director NameDaniel Nelson McLaughlin
Date of BirthDecember 1940 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 1993(27 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 April 1995)
RoleExecutive
Correspondence Address2004 Somerset Lane
Oak Hill
West Virginia
Irish
Director NameMr Stephen Reginald Potts
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(28 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 October 1997)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Cedar Close
Parkside
Lichfield
Staffordshire
WS14 9XD
Director NameJeffrey Hale Ehlers
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 1997(31 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 April 1999)
RoleCompany Executive
Correspondence Address1761 Mountainside Drive
Blaksburg
Virginia 24061
Irish
Director NameAlan John Reid
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(31 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Forrest Drive
Bearsden
Glasgow
Strathclyde
G61 4SJ
Scotland
Secretary NameAlan John Reid
NationalityBritish
StatusResigned
Appointed31 July 1997(31 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Forrest Drive
Bearsden
Glasgow
Strathclyde
G61 4SJ
Scotland
Director NameRaymond David Lewis
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(31 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 August 2001)
RoleBusiness Executive
Correspondence Address6 Rectory Gardens
Wollaton
Nottingham
Nottinghamshire
NG8 2AR

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,098,121
Current Liabilities£2,098,121

Accounts

Latest Accounts31 December 2001 (17 years, 7 months ago)
Next Accounts Due31 October 2003 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 November 2016Restoration by order of the court (3 pages)
20 December 2002Dissolved (1 page)
23 October 2002Full accounts made up to 31 December 2001 (7 pages)
20 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2002Appointment of a voluntary liquidator (1 page)
15 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 March 2002Declaration of solvency (3 pages)
4 March 2002Registered office changed on 04/03/02 from: c/o the marmon group LIMITED broadacre house, 16/20 lowther street,carlisle cumbria CA3 8DA (1 page)
27 October 2001Full accounts made up to 31 December 2000 (10 pages)
26 September 2001Return made up to 19/09/01; full list of members (6 pages)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (3 pages)
21 September 2000Return made up to 19/09/00; full list of members (6 pages)
15 September 2000Full accounts made up to 31 December 1999 (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
27 September 1999Return made up to 19/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1999Director resigned (1 page)
2 December 1998Company name changed long-airdox (cardox) LIMITED\certificate issued on 02/12/98 (2 pages)
22 September 1998Return made up to 19/09/98; full list of members (6 pages)
15 September 1998Full accounts made up to 31 December 1997 (13 pages)
22 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1997New director appointed (2 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
23 September 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1997Director resigned (1 page)
12 August 1997Secretary resigned (1 page)
12 August 1997New secretary appointed;new director appointed (2 pages)
25 April 1997New director appointed (2 pages)
25 September 1996Full accounts made up to 31 December 1995 (12 pages)
25 September 1996Return made up to 19/09/96; full list of members (6 pages)
21 September 1995Full accounts made up to 31 December 1994 (12 pages)
20 September 1995Return made up to 19/09/95; full list of members (6 pages)
30 April 1995Director resigned (2 pages)
5 February 1986Articles of association (7 pages)
30 May 1977Memorandum of association (14 pages)
28 March 1966Incorporation (13 pages)