Lantec Systems Limited

Company Name	Lantec Systems Limited
Company Status	Dissolved
Company Number	03430447
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 8 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Douglas McAllion
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Bolton Road Adlington Chorley Lancashire PR6 9NA

Director Name	Mr David Tomlinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairview Drive Adlington Chorley Lancashire PR6 9SB

Secretary Name	Mr David Tomlinson
Nationality	British
Status	Closed
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairview Drive Adlington Chorley Lancashire PR6 9SB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	lan.co.uk
Email address	[email protected]
Telephone	01204 467440
Telephone region	Bolton

Location

Registered Address	4 The Studios 322 Chorley Old Road, Bolton Lancashire BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Tomlinson 50.00% Ordinary
1 at £1	Paul Douglas Mcallion 50.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Director's details changed for Mr Paul Douglas Mcallion on 19 September 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Paul Douglas Mcallion on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Paul Douglas Mcallion on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Group of companies' accounts made up to 30 September 2009 (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 September 2007	Return made up to 08/09/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 5 queensbrook spa road bolton lancashire BL1 4AY (1 page)
12 September 2006	Return made up to 08/09/06; full list of members (3 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 October 2005	Return made up to 08/09/05; full list of members (3 pages)
17 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 September 2003	Return made up to 08/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
26 November 2001	Return made up to 08/09/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 November 2000	Return made up to 08/09/00; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
8 February 2000	Return made up to 08/09/99; full list of members (6 pages)
18 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 March 1999	Return made up to 08/09/98; full list of members (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: 249 breightmet fold lane breightmet bolton lancashire BL2 5NB (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 372 old street london EC1V 9LT (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
25 September 1997	Ad 08/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 September 1997	Incorporation (12 pages)

Lantec Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check