| Company Name | Lancon Materials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416488 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 8 months ago) |
| Dissolution Date | 7 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Peter Joseph Harrop |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Myldan House 37 Whinlatter Drive Kendal Cumbria LA9 7HE |
| Secretary Name | Annette-Marie Harrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Myldan House 37 Whinlatter Drive Kendal Cumbria LA9 7HE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Moffatt & Co Accountants Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,510 |
| Cash | £2,807 |
| Current Liabilities | £154,664 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2008 | Completion of winding up (1 page) |
| 26 March 2007 | Order of court to wind up (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 October 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 07/08/04; full list of members (2 pages) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members
|
| 31 May 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 February 2003 | Director's particulars changed (1 page) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 07/08/00; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: progress house 396 wilmslow road manchester lancashire M20 3BN (1 page) |
| 30 November 1999 | Return made up to 07/08/99; full list of members
|
| 19 November 1999 | Registered office changed on 19/11/99 from: willow house bleasdale road borron road newton le willows merseyside WA12 0EX (1 page) |
| 7 May 1999 | Ad 08/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 7 August 1997 | Incorporation (10 pages) |