| Company Name | Lorima Mts Ltd |
|---|---|
| Director | Arthur Anthony Hyde |
| Company Status | Dissolved |
| Company Number | 03253804 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Previous Names | Crown Projects UK Limited and Spring Grove (Wrexham) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Rosemary Abraham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Accounts Manager |
| Correspondence Address | 20 Llys Y Nant Nant Mawr Road Buckley CH7 2BS Wales |
| Director Name | Arthur Anthony Hyde |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(10 months, 1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | Spring Grove Hugmore Lane Llan Y Pwll Wrexham Clwyd LL13 9YE Wales |
| Director Name | Mr Michael David Coxey |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Erw Fechan Grange Road Llangollen Clwyd LL20 8AP Wales |
| Secretary Name | Lynn Marie Felgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erw Fechan Grange Road Llangollen Clwyd LL20 8AP Wales |
| Secretary Name | Arthur Anthony Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 July 1997) |
| Role | Company Director |
| Correspondence Address | Spring Grove Hugmore Lane Llan Y Pwll Wrexham Clwyd LL13 9YE Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 August 2005 | Dissolved (1 page) |
|---|---|
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | O/C - replacement of liquidator (18 pages) |
| 9 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Sec/state 14/05/03 rel/liq (1 page) |
| 15 May 2003 | O/C replacement of liquidator (12 pages) |
| 30 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2002 | Resolutions
|
| 24 December 2002 | Statement of affairs (8 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 25 grosvenor road wrexham clwyd LL11 1BT (1 page) |
| 14 October 2002 | Return made up to 24/09/02; full list of members
|
| 28 June 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 4 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 November 2000 | Return made up to 24/09/00; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 29 October 1997 | Return made up to 24/09/97; full list of members (4 pages) |
| 8 September 1997 | Company name changed spring grove (wrexham) LTD\certificate issued on 09/09/97 (3 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | New director appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 24 September 1996 | Incorporation (17 pages) |