Company NameLok-N-Logs Construction Limited
Company StatusDissolved
Company Number03432811
CategoryPrivate Limited Company
Incorporation Date11 September 1997(26 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NamePhilip Albert Evans
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1997(same day as company formation)
RoleEstate Agent
Correspondence Address8 Bryn Barug
Pontblyddyn
Mold
Clwyd
CH7 4GA
Wales
Director NameMr David Harold Starbuck
Date of BirthJune 1941 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed16 December 1997(3 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address19 Bradgate Road
Altrincham
Cheshire
WA14 4QU
Director NameMarc Andrew John Starbuck
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1998(4 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address19 Bradgate Road
Altrincham
Cheshire
WA14 4QU
Secretary NameMarc Andrew John Starbuck
NationalityBritish
StatusCurrent
Appointed26 January 1999(1 year, 4 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address19 Bradgate Road
Altrincham
Cheshire
WA14 4QU
Director NameAndrea Julie Evans
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(same day as company formation)
RoleNurse
Correspondence Address6 Riverside Court
Pontblyddyn
Mold
CH7 4HA
Wales
Secretary NameAndrea Julie Evans
NationalityBritish
StatusResigned
Appointed11 September 1997(same day as company formation)
RoleNurse
Correspondence Address6 Riverside Court
Pontblyddyn
Mold
CH7 4HA
Wales

Location

Registered AddressC/O Leonard Harris Partnership
75 Mosley Street
Manchester
M2 3HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 April 2004Dissolved (1 page)
9 January 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
19 September 2003Liquidators statement of receipts and payments (5 pages)
4 April 2003Liquidators statement of receipts and payments (5 pages)
27 September 2002Liquidators statement of receipts and payments (5 pages)
22 April 2002Liquidators statement of receipts and payments (5 pages)
28 September 2001Liquidators statement of receipts and payments (5 pages)
22 March 2001Liquidators statement of receipts and payments (5 pages)
5 October 2000Liquidators statement of receipts and payments (5 pages)
24 September 1999Appointment of a voluntary liquidator (1 page)
24 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 September 1999Statement of affairs (7 pages)
19 July 1999Registered office changed on 19/07/99 from: pine ridge 19 bradgate road altrincham cheshire WA14 4QU (1 page)
28 June 1999Registered office changed on 28/06/99 from: 3 grosvenor court foregate street chester CH1 1HG (1 page)
18 April 1999Director resigned (1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
17 December 1998Return made up to 11/09/98; full list of members (6 pages)
6 November 1998Registered office changed on 06/11/98 from: suite d portland buildings portland street manchester M1 4PZ (1 page)
17 July 1998Director's particulars changed (1 page)
17 July 1998Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998Registered office changed on 09/06/98 from: sommerset cottage chester road penyffordd chester CH4 0LD (1 page)
9 March 1998Particulars of mortgage/charge (4 pages)
4 March 1998Particulars of mortgage/charge (3 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 February 1998Ad 16/12/97--------- £ si 104@1=104 £ ic 100/204 (2 pages)
11 September 1997Incorporation (20 pages)