| Company Name | Lancashire Transmissions & Conveyor Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590884 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1981(42 years, 6 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
| Previous Name | Lancashire Bearings And Transmission Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Miss Hannah Rachel Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(25 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 25 August 2015) |
| Role | Secretary |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr Charles William Nuttall |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2013(32 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 August 2015) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr Anthony Michael Edge |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 2 months after company formation) |
| Appointment Duration | 6 days (resigned 09 January 1992) |
| Role | Company Director |
| Correspondence Address | 36 Okehampton Road Childwall Liverpool Merseyside L16 6AZ |
| Director Name | Mr Charles Hargreaves Nuttall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 2 months after company formation) |
| Appointment Duration | 22 years (resigned 31 December 2013) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr John Hargreaves Nuttall |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 26 July 2007) |
| Role | Engineer |
| Correspondence Address | Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH |
| Director Name | Mr Alan Rothwell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 29 April 2002) |
| Role | Company Director |
| Correspondence Address | Clifton Farm Harrow Stiles Lane Deerplay Bacup Lancashire OL13 8RF |
| Secretary Name | Marjorie Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 57 St. Johns Road Bolton BL6 4ET |
| Director Name | Mrs Laura Beatrice Nuttall |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(25 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2013) |
| Role | Transmissions |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
Location
| Registered Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | J & D Andre LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Hargreaves Hamilton & Co. LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 January 2014 | Appointment of Mr. Charles William Nuttall as a director (2 pages) |
| 23 January 2014 | Appointment of Mr. Charles William Nuttall as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Laura Nuttall as a director (1 page) |
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 23 January 2014 | Termination of appointment of Laura Nuttall as a director (1 page) |
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: po box 33 gaskell street bolton BL12QS (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: po box 33 gaskell street bolton BL12QS (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 31 January 2004 | Return made up to 03/01/04; full list of members
|
| 31 January 2004 | Return made up to 03/01/04; full list of members
|
| 31 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members
|
| 14 January 2003 | Return made up to 03/01/03; full list of members
|
| 14 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 31 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 3 February 1999 | Return made up to 03/01/99; full list of members (8 pages) |
| 3 February 1999 | Return made up to 03/01/99; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 29 January 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Return made up to 03/01/97; no change of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Return made up to 03/01/97; no change of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Return made up to 03/01/96; full list of members
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| 1 February 1996 | Return made up to 03/01/96; full list of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 19 May 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 19 May 1983 | Accounts made up to 31 March 1982 (10 pages) |