Company NameLancashire Tank Fittings Limited
DirectorsNorman Pollard and Gillian Hazel Caldwell
Company StatusDissolved
Company Number01531341
CategoryPrivate Limited Company
Incorporation Date1 December 1980(43 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Norman Pollard
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleRepresentative
Correspondence Address6 Alderley Avenue
Astley Bridge
Bolton
Lancashire
BL1 7AU
Secretary NameMrs Gillian Hazel Caldwell
NationalityBritish
StatusCurrent
Appointed17 November 1991(10 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleSecretary
Correspondence Address21 Old Road
Astley Bridge
Bolton
Lancashire
BL1 6NJ
Director NameMrs Gillian Hazel Caldwell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(11 years, 1 month after company formation)
Appointment Duration32 years, 3 months
RoleSecretary
Correspondence Address21 Old Road
Astley Bridge
Bolton
Lancashire
BL1 6NJ
Director NameMr Edward Sagar Fort Obe
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(10 years, 7 months after company formation)
Appointment Duration6 months (resigned 17 January 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAshcroft Crow Trees Brow
Chatburn
Clitheroe
Lancashire
BB7 4LB
Director NameEdna Margaret Pollard
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(10 years, 7 months after company formation)
Appointment Duration4 months (resigned 17 November 1991)
RoleSecretary
Correspondence Address6 Alderley Avenue
Astley Bridge
Bolton
Lancashire
BL1 7AU
Director NameMr Ian Wilson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(10 years, 7 months after company formation)
Appointment Duration6 months (resigned 17 January 1992)
RoleGeneral Manager
Correspondence AddressEaves House Barn Waddington Road
West Bradford
Clitheroe
Lancashire
BB7 3JF
Secretary NameEdna Margaret Pollard
NationalityBritish
StatusResigned
Appointed17 July 1991(10 years, 7 months after company formation)
Appointment Duration4 months (resigned 17 November 1991)
RoleCompany Director
Correspondence Address6 Alderley Avenue
Astley Bridge
Bolton
Lancashire
BL1 7AU

Location

Registered AddressFountain Court
68 Fountain Street
Manchester
Lancashire
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

12 June 2001Dissolved (1 page)
12 March 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
12 March 2001Liquidators statement of receipts and payments (5 pages)
12 December 2000Liquidators statement of receipts and payments (5 pages)
30 May 2000Liquidators statement of receipts and payments (6 pages)
3 June 1999Registered office changed on 03/06/99 from: sofa street bolton BL1 4QE (1 page)
1 June 1999Appointment of a voluntary liquidator (1 page)
1 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 June 1999Statement of affairs (11 pages)
13 January 1999Accounts for a small company made up to 30 November 1998 (5 pages)
3 August 1998Return made up to 17/07/98; full list of members (6 pages)
21 January 1998Accounts for a small company made up to 30 November 1997 (5 pages)
24 July 1997Return made up to 17/07/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 30 November 1996 (6 pages)
28 July 1996Return made up to 17/07/96; no change of members (4 pages)
24 January 1996Accounts for a small company made up to 30 November 1995 (6 pages)
7 September 1995Return made up to 17/07/95; full list of members (6 pages)