| Company Name | Lancashire Footwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945849 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Cheshire Chauffeur Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Mohammed Bashir |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 373 Wilbraham Road Manchester Greater Manchester M16 8NG |
| Secretary Name | Bhandari & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 1996(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 September 2009) |
| Correspondence Address | 1st Floor Lord House 51 Lord Street, Cheetham Hill Manchester M3 1HE |
| Director Name | Mr Stephen Jones |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bloomsbury Lane Timperley Altrincham Cheshire WA14 1RN |
| Director Name | Abid Khan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 May 2000) |
| Role | Company Director |
| Correspondence Address | 821 Rochdale Road Middleton Manchester Lancashire M24 2RA |
| Director Name | Babar Khan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 March 2003) |
| Role | Co Director |
| Correspondence Address | 201 Northmoor Road Manchester Lancashire M12 5RU |
| Director Name | Abid Khan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Ringwood Avenue Longsight Manchester Lancashire M12 5TP |
| Secretary Name | Abid Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Ringwood Avenue Longsight Manchester Lancashire M12 5TP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Lord House 51 Lord Street Cheetham Hill Manchester M3 1HE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2009 | Return made up to 06/07/08; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 19 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 July 2004 | Return made up to 06/07/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 August 2003 | Return made up to 06/07/03; full list of members (8 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 16 May 2001 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 19 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Company name changed cheshire chauffeur company limit ed\certificate issued on 17/04/00 (2 pages) |
| 6 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 8 July 1997 | Return made up to 06/07/97; no change of members
|
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 55 bloomsbury lane timperley cheshire WA14 1RN (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Return made up to 06/07/95; full list of members (6 pages) |
| 13 April 1996 | New secretary appointed (2 pages) |
| 13 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 27 March 1996 | Resolutions
|
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |