01472508 Limited

Company Name	01472508 Limited
Company Status	Dissolved
Company Number	01472508
Category	Private Limited Company
Incorporation Date	11 January 1980(44 years, 3 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Names	Yanlite Limited and Lantor (UK) Limited

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	Mr Richard James Kiedish
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(19 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Mr Jaan Lascelle Vierra Scott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(21 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 01 October 2013)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	73 Hale Road Hale Cheshire WA15 9HP

Secretary Name	Jeremy Raymond Parkinson
Nationality	British
Status	Closed
Appointed	25 October 2002(22 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Soothill Lane Batley West Yorkshire WF17 6EX

Director Name	Roelof Lubbinge
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Strolaan 17 Pm Arnhem Nl-6816 Netherlands

Director Name	Mr Roger Tattersall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	4 Bradshaw Road Marple Stockport Cheshire SK6 6PF

Director Name	Mr Roger Tattersall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	4 Bradshaw Road Marple Stockport Cheshire SK6 6PF

Director Name	Steven Christopher Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS

Director Name	Mr Andries Kooijman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Technical Director
Correspondence Address	Anker 41 3904 Pk Veenendaal Foreign

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Peter Forshaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Heaton Moor Stockport SK4 4PY

Secretary Name	Peter Forshaw
Nationality	British
Status	Resigned
Appointed	15 July 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Heaton Moor Stockport SK4 4PY

Director Name	Mr Gordon Hugh Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Director Of Finance And Busine
Correspondence Address	28 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Secretary Name	Mr Arthur Showler
Nationality	British
Status	Resigned
Appointed	10 December 1992(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	13 Chilham Street Bolton Lancashire BL3 3QX

Director Name	Leendert Stolk
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 1994(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 1995)
Role	Marketing Director
Correspondence Address	Cuneraweg 1 4051 Ce Ochten The Netherlands Foreign

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Basil Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwells Watch House Green Felsted Great Dunmow Essex CM6 3EF

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(21 years, 3 months after company formation)
Appointment Duration	5 days (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	4 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	04 December

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Restoration by order of the court (4 pages)
17 January 2011	Restoration by order of the court (4 pages)
2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2009	Final Gazette dissolved following liquidation (1 page)
2 October 2009	Final Gazette dissolved following liquidation (1 page)
2 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from 73 st helens rd bolton lancashire BL3 3PP (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 73 st helens rd bolton lancashire BL3 3PP (1 page)
15 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-27 (1 page)
15 December 2008	Appointment of a voluntary liquidator (1 page)
15 December 2008	Declaration of solvency (3 pages)
15 December 2008	Declaration of solvency (3 pages)
15 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2008	Appointment of a voluntary liquidator (1 page)
4 July 2008	Return made up to 01/07/08; full list of members (3 pages)
4 July 2008	Return made up to 01/07/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 4 December 2007 (7 pages)
17 June 2008	Accounts made up to 4 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 4 December 2007 (7 pages)
12 September 2007	Full accounts made up to 4 December 2006 (8 pages)
12 September 2007	Full accounts made up to 4 December 2006 (8 pages)
12 September 2007	Full accounts made up to 4 December 2006 (8 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
15 September 2006	Full accounts made up to 4 December 2005 (8 pages)
15 September 2006	Full accounts made up to 4 December 2005 (8 pages)
15 September 2006	Full accounts made up to 4 December 2005 (8 pages)
24 July 2006	Return made up to 01/07/06; no change of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Return made up to 01/07/06; no change of members (7 pages)
23 February 2006	Director's particulars changed (2 pages)
23 February 2006	Director's particulars changed (2 pages)
3 October 2005	Full accounts made up to 4 December 2004 (8 pages)
3 October 2005	Full accounts made up to 4 December 2004 (8 pages)
3 October 2005	Full accounts made up to 4 December 2004 (8 pages)
25 July 2005	Return made up to 01/07/05; no change of members (7 pages)
25 July 2005	Return made up to 01/07/05; no change of members (7 pages)
18 March 2005	Accounting reference date extended from 28/11/04 to 04/12/04 (1 page)
18 March 2005	Accounting reference date extended from 28/11/04 to 04/12/04 (1 page)
6 December 2004	Full accounts made up to 31 March 2004 (8 pages)
6 December 2004	Full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Accounting reference date shortened from 31/03/05 to 28/11/04 (1 page)
29 November 2004	Accounting reference date shortened from 31/03/05 to 28/11/04 (1 page)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
19 August 2003	Return made up to 01/07/03; no change of members (7 pages)
19 August 2003	Return made up to 01/07/03; no change of members (7 pages)
11 July 2003	Full accounts made up to 31 March 2003 (12 pages)
11 July 2003	Full accounts made up to 31 March 2003 (12 pages)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned (1 page)
23 September 2002	Full accounts made up to 31 March 2002 (18 pages)
23 September 2002	Full accounts made up to 31 March 2002 (18 pages)
18 September 2002	Auditor's resignation (1 page)
18 September 2002	Auditor's resignation (1 page)
1 August 2002	Return made up to 01/07/02; full list of members (7 pages)
1 August 2002	Return made up to 01/07/02; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Return made up to 01/07/01; full list of members (6 pages)
25 July 2001	Return made up to 01/07/01; full list of members (6 pages)
4 June 2001	Auditor's resignation (1 page)
4 June 2001	Auditor's resignation (1 page)
18 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2001	Resolutions RES13 ‐ Re-agreement/fin ass 26/04/01 (2 pages)
14 May 2001	Resolutions RES13 ‐ Re-agreement/fin ass 26/04/01 (2 pages)
9 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
4 May 2001	Particulars of mortgage/charge (18 pages)
4 May 2001	Declaration of assistance for shares acquisition (17 pages)
4 May 2001	Declaration of assistance for shares acquisition (17 pages)
4 May 2001	Particulars of mortgage/charge (18 pages)
27 April 2001	Company name changed lantor (uk) LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed lantor (uk) LIMITED\certificate issued on 27/04/01 (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
24 July 2000	Return made up to 01/07/00; full list of members (7 pages)
24 July 2000	Return made up to 01/07/00; full list of members (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
26 July 1998	Return made up to 01/07/98; no change of members (4 pages)
26 July 1998	Return made up to 01/07/98; no change of members (4 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (16 pages)
17 September 1997	Full accounts made up to 31 December 1996 (16 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 01/07/97; full list of members (6 pages)
21 July 1997	Return made up to 01/07/97; full list of members (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	New director appointed (2 pages)
17 July 1996	Return made up to 01/07/96; full list of members (6 pages)
17 July 1996	Return made up to 01/07/96; full list of members (6 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (19 pages)
1 August 1995	Full accounts made up to 31 December 1994 (19 pages)
20 July 1995	Return made up to 01/07/95; full list of members (6 pages)
20 July 1995	Return made up to 01/07/95; full list of members (6 pages)
23 April 1995	Ad 28/03/95--------- Â£ si 6400000@1=6400000 Â£ ic 910200/7310200 (2 pages)
23 April 1995	Ad 28/03/95--------- Â£ si 6400000@1=6400000 Â£ ic 910200/7310200 (2 pages)
19 April 1995	Nc inc already adjusted 28/03/95 (1 page)
19 April 1995	Nc inc already adjusted 28/03/95 (1 page)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 1995	Memorandum and Articles of Association (18 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Memorandum and Articles of Association (9 pages)
12 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 April 1995	Declaration of assistance for shares acquisition (7 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
4 July 1994	Full accounts made up to 31 December 1993 (18 pages)
4 July 1994	Return made up to 01/07/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 July 1994	Director's particulars changed;director resigned (4 pages)
4 July 1994	Full accounts made up to 31 December 1993 (18 pages)
19 August 1993	Director's particulars changed (4 pages)
19 August 1993	Full accounts made up to 31 December 1992 (16 pages)
19 August 1993	Return made up to 14/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1993	Full accounts made up to 31 December 1992 (16 pages)
20 October 1992	Full accounts made up to 31 December 1991 (15 pages)
20 October 1992	Full accounts made up to 31 December 1991 (15 pages)
3 August 1992	Director's particulars changed (6 pages)
3 August 1992	Return made up to 15/07/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1991	Full accounts made up to 31 January 1991 (15 pages)
12 August 1991	Full accounts made up to 31 January 1991 (15 pages)
12 August 1991	Return made up to 15/07/91; no change of members (7 pages)
7 September 1990	Return made up to 06/06/90; full list of members (9 pages)
7 September 1990	Return made up to 06/06/90; full list of members (9 pages)
7 September 1990	Full accounts made up to 31 January 1990 (15 pages)
7 September 1990	Full accounts made up to 31 January 1990 (15 pages)
10 November 1989	Full accounts made up to 31 January 1989 (15 pages)
10 November 1989	Return made up to 05/10/89; full list of members (5 pages)
10 November 1989	Return made up to 05/10/89; full list of members (5 pages)
10 November 1989	Full accounts made up to 31 January 1989 (15 pages)
13 June 1988	Full accounts made up to 31 January 1988 (16 pages)
13 June 1988	Return made up to 28/04/88; full list of members (4 pages)
13 June 1988	Full accounts made up to 31 January 1988 (16 pages)
13 June 1988	Return made up to 28/04/88; full list of members (4 pages)
4 August 1987	Return made up to 03/06/87; full list of members (5 pages)
4 August 1987	Return made up to 03/06/87; full list of members (5 pages)
4 August 1987	Full accounts made up to 31 January 1987 (13 pages)
4 August 1987	Full accounts made up to 31 January 1987 (13 pages)
21 October 1986	Return made up to 07/10/86; full list of members (5 pages)
21 October 1986	Full accounts made up to 31 January 1986 (15 pages)
21 October 1986	Full accounts made up to 31 January 1986 (15 pages)
21 October 1986	Return made up to 07/10/86; full list of members (5 pages)
4 September 1985	Accounts made up to 31 January 1985 (14 pages)
4 September 1985	Annual return made up to 30/07/85 (4 pages)
4 September 1985	Annual return made up to 30/07/85 (4 pages)
4 September 1985	Accounts made up to 31 January 1985 (14 pages)
28 September 1981	Annual return made up to 29/07/81 (8 pages)
28 September 1981	Annual return made up to 29/07/81 (8 pages)
31 January 1981	Accounts made up to 31 January 1981 (13 pages)
31 January 1981	Accounts made up to 31 January 1981 (13 pages)

01472508 Limited

Business Activity

Directors

Location

Accounts

Filing History

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