Ln (2003) Limited

Company Name	Ln (2003) Limited
Company Status	Dissolved
Company Number	03536481
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Previous Name	Lancashire Knitting Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Jeffrey Kenworthy Mayson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Millstream The Stones Castleton Hope Valley Derbyshire S33 8WX

Director Name	John Michael Ward
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	6 Westward Road Wilmslow Cheshire SK9 5JY

Director Name	Peter Forshaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Heaton Moor Stockport SK4 4PY

Director Name	Mr Richard Jeffrey Mayson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	Millstream Barn Castleton Hope Valley Derbyshire S33 8WX

Director Name	Clive Downs Pyatt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(2 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Martinsclough Lostock Bolton Lancashire BL6 4PF

Secretary Name	Thomas Gare
Nationality	British
Status	Current
Appointed	02 April 2002(4 years after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Ramillies Avenue Cheadle Hulme Cheadle Stockport Cheshire SK8 7AL

Secretary Name	John Michael Ward
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	6 Westward Road Wilmslow Cheshire SK9 5JY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£20,969
Cash	£34,702
Current Liabilities	£89,301

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

15 January 2008	Dissolved (1 page)
15 October 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
1 December 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (7 pages)
20 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2003	Appointment of a voluntary liquidator (1 page)
20 May 2003	Statement of affairs (5 pages)
19 May 2003	Company name changed lancashire knitting LIMITED\certificate issued on 18/05/03 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 2 castleton road hope hope valley derbyshire S33 6RD (1 page)
25 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
21 May 2002	New secretary appointed (2 pages)
29 April 2002	Return made up to 27/03/02; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
5 April 2001	Return made up to 27/03/01; full list of members (7 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 July 2000	New director appointed (2 pages)
19 April 2000	Return made up to 27/03/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
16 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
13 May 1998	Company name changed realcore LIMITED\certificate issued on 13/05/98 (2 pages)
27 March 1998	Incorporation (15 pages)

Ln (2003) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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