| Company Name | Lord Mechanical Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04778830 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Keith Lord |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 82 Turner Street Lees Oldham Lancashire OL4 3JB |
| Secretary Name | P M J Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2005(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (closed 18 October 2005) |
| Correspondence Address | Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY |
| Secretary Name | Keith Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 July 2003) |
| Role | Engineer |
| Correspondence Address | 242 Lees New Road Lees Oldham Lancashire OL4 5PP |
| Secretary Name | Mr Philip Maule Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 February 2005) |
| Role | Company Director |
| Correspondence Address | Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Bentgate House, Newhey Road Minrow Rochdale OL16 4JY |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 23 May 2005 | Application for striking-off (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 February 2005 | Accounting reference date shortened from 31/10/04 to 31/10/03 (1 page) |
| 10 February 2005 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 7 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2003 | Ad 29/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |