Lancashire Spring Company Limited

Company Name	Lancashire Spring Company Limited
Company Status	Dissolved
Company Number	03790094
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Lancashire Pressings Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Michael Clancy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(19 years after company formation)
Appointment Duration	4 years, 2 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Clancy
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Field Road Rochdale Lancashire OL16 4AZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Tonia Susan Luker
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Office Manageress
Correspondence Address	48 Dorset Avenue High Crompton Shaw Lancashire OL2 7DS

Director Name	Mrs Michelle Yvette Gilliard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 New Farmers Hill Woodlesford Leeds LS26 8PS

Secretary Name	Michelle Yvette Gilliard
Status	Resigned
Appointed	20 January 2017(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 January 2019)
Role	Company Director
Correspondence Address	Meadowhead Spring Works Whitworth Street, Milnrow Milnrow,Rochdale Lancashire OL16 4HG

Contact

Website	lancashire-spring.co.uk
Email address	[email protected]
Telephone	01706 715800
Telephone region	Rochdale

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Peter Clancy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,675
Cash	£75
Current Liabilities	£63,922

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2022	Voluntary strike-off action has been suspended (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
27 May 2022	Application to strike the company off the register (2 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 March 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 August 2019	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Corner House 28, Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF (1 page)
7 August 2019	Registered office address changed from Meadowhead Spring Works Whitworth Street, Milnrow Milnrow,Rochdale Lancashire OL16 4HG to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 7 August 2019 (1 page)
25 July 2019	Change of details for Mr David Michael Clancy as a person with significant control on 24 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr David Michael Clancy on 24 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 January 2019	Termination of appointment of Michelle Yvette Gilliard as a secretary on 20 January 2019 (1 page)
20 January 2019	Termination of appointment of Michelle Yvette Gilliard as a director on 20 January 2019 (1 page)
19 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 June 2018	Notification of Michelle Gilliard as a person with significant control on 6 March 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 June 2018	Notification of David Clancy as a person with significant control on 6 March 2018 (2 pages)
26 June 2018	Termination of appointment of Peter Clancy as a director on 6 March 2018 (1 page)
26 June 2018	Appointment of Mr David Michael Clancy as a director on 19 June 2018 (2 pages)
26 June 2018	Cessation of Peter Clancy as a person with significant control on 6 March 2018 (1 page)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Sub-division of shares on 19 June 2017 (4 pages)
6 July 2017	Sub-division of shares on 19 June 2017 (4 pages)
4 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
4 July 2017	Notification of Peter Clancy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Notification of Peter Clancy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
4 July 2017	Change of share class name or designation (2 pages)
27 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 January 2017	Appointment of Michelle Yvette Gilliard as a secretary on 20 January 2017 (2 pages)
20 January 2017	Appointment of Michelle Yvette Gilliard as a secretary on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Tonia Susan Luker as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Tonia Susan Luker as a secretary on 20 January 2017 (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
22 June 2016	Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
21 June 2016	Register(s) moved to registered inspection location C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page)
21 June 2016	Register(s) moved to registered inspection location C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 October 2015	Appointment of Michelle Yvette Gilliard as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of Michelle Yvette Gilliard as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of Michelle Yvette Gilliard as a director on 8 October 2015 (2 pages)
30 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
9 June 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
9 June 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
4 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
18 June 2010	Register inspection address has been changed (2 pages)
18 June 2010	Register(s) moved to registered inspection location (2 pages)
18 June 2010	Register(s) moved to registered inspection location (2 pages)
18 June 2010	Register inspection address has been changed (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 15/06/09; full list of members (5 pages)
29 June 2009	Return made up to 15/06/09; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 June 2008	Return made up to 15/06/08; full list of members (5 pages)
27 June 2008	Return made up to 15/06/08; full list of members (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 June 2007	Return made up to 15/06/07; full list of members (5 pages)
22 June 2007	Return made up to 15/06/07; full list of members (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 15/06/06; full list of members (5 pages)
27 June 2006	Return made up to 15/06/06; full list of members (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 15/06/05; full list of members (6 pages)
22 July 2005	Return made up to 15/06/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 June 2003	Return made up to 15/06/03; full list of members (5 pages)
16 June 2003	Return made up to 15/06/03; full list of members (5 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 March 2003	Company name changed lancashire pressings LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed lancashire pressings LIMITED\certificate issued on 31/03/03 (2 pages)
27 June 2002	Return made up to 15/06/02; full list of members (6 pages)
27 June 2002	Return made up to 15/06/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 June 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 June 1999	Incorporation (18 pages)
15 June 1999	Incorporation (18 pages)

Lancashire Spring Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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