| Company Name | LOR (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552677 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Malcolm Fletcher |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Granville Terrace Ashton Under Lyne Lancashire OL6 6UD |
| Secretary Name | Mr Jeffrey William Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(4 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Greenbank Avenue Uppermill Saddleworth OL3 6EB |
| Secretary Name | Mr Mark David Caine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Long Lane Charlesworth Glossop Derbyshire SK13 5ES |
| Director Name | Mr Jeffrey William Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(4 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 August 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Greenbank Avenue Uppermill Saddleworth OL3 6EB |
| Director Name | Charles Adam Fletcher |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Halifax Street Ashton Under Lyne Lancashire OL6 8PQ |
| Director Name | Mervyn Paul McCormack |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2002) |
| Role | Co Director |
| Correspondence Address | 1 Worthington Road Denton Lancashire M34 7RZ |
| Director Name | Mervyn Paul McCormack |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2002) |
| Role | Co Director |
| Correspondence Address | 1 Worthington Road Denton Lancashire M34 7RZ |
Location
| Registered Address | Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles M. Fletcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Location of debenture register (1 page) |
| 23 May 2006 | Location of register of members (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 11/13 st peters street ashton under lyne lancashire OL6 7TG (1 page) |
| 23 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 April 2005 | Return made up to 24/04/05; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 30 April 2003 | Return made up to 24/04/03; full list of members
|
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 May 2002 | Return made up to 24/04/02; full list of members
|
| 10 May 2002 | Director's particulars changed (1 page) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 8 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 27 April 2000 | Return made up to 24/04/00; full list of members
|
| 21 March 2000 | New director appointed (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 6 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Incorporation (13 pages) |