| Company Name | Lostock Triangle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971660 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Marie McCaffrey |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 November 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burnawn Grove Robroyston Glasgow G33 1RW Scotland |
| Secretary Name | Mr Richard Gordon Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Weaver Place East Kilbride Glasgow G75 8SH Scotland |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Mccaffrey 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Gordon Beattie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
|---|---|
| 20 February 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Marie Mccaffrey on 2 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Marie Mccaffrey on 2 October 2009 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 1 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members
|
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 31 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 September 2001 | Return made up to 13/04/01; full list of members
|
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 13 April 2000 | Incorporation (14 pages) |