Lodge Bank Shopfitters Limited

Company Name	Lodge Bank Shopfitters Limited
Company Status	Dissolved
Company Number	03330657
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)
Previous Name	Currentpack Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Joseph Frederick Clawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appenzell Babylon Lane, Heath Charnock Chorley Lancashire PR6 9EU

Director Name	Arthur Dawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Willow Croft Manchester Road Blackrod Bolton Lancashire BL6 5SW

Secretary Name	Arthur Dawson
Nationality	British
Status	Closed
Appointed	27 September 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 January 2011)
Role	Company Director
Correspondence Address	Willow Croft Manchester Road Blackrod Bolton Lancashire BL6 5SW

Secretary Name	Janice Dawson
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Willowcroft Manchester Road Blackrod Bolton Lancashire BL6 5SW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£271,960
Cash	£47,588
Current Liabilities	£222,249

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
24 August 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
24 August 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
7 July 2010	Insolvency:sec of state release of liquidator (1 page)
7 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
26 November 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
26 November 2009	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
26 November 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
8 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
8 December 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
8 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
27 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
27 May 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
27 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2007	Registered office changed on 23/11/07 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
14 November 2006	Appointment of a voluntary liquidator (1 page)
14 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2006	Declaration of solvency (3 pages)
14 November 2006	Appointment of a voluntary liquidator (1 page)
14 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2006	Declaration of solvency (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
15 February 2006	Return made up to 23/02/06; full list of members (3 pages)
15 February 2006	Return made up to 23/02/06; full list of members (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 23/02/05; full list of members (7 pages)
3 March 2005	Return made up to 23/02/05; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 March 2003	Return made up to 10/03/03; full list of members (7 pages)
10 March 2003	Return made up to 10/03/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 10/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 March 2000	Return made up to 10/03/00; full list of members (6 pages)
17 March 2000	Return made up to 10/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 27/04/99 (6 pages)
27 April 1999	Ad 29/09/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 April 1999	Return made up to 10/03/99; full list of members (6 pages)
27 April 1999	Ad 29/09/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Return made up to 10/03/98; full list of members (6 pages)
11 March 1998	Return made up to 10/03/98; full list of members (6 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Company name changed currentpack LIMITED\certificate issued on 25/04/97 (3 pages)
24 April 1997	Company name changed currentpack LIMITED\certificate issued on 25/04/97 (3 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
21 April 1997	New director appointed (2 pages)
10 March 1997	Incorporation (18 pages)

Lodge Bank Shopfitters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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