Company NameLancashire Vending Services Ltd
Company StatusDissolved
Company Number06717956
CategoryPrivate Limited Company
Incorporation Date8 October 2008(15 years, 6 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NamePaul Anthony McDonnell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(2 years after company formation)
Appointment Duration1 year, 6 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Hughes Avenue
Prescot
Knowsley
Merseyside
L35 5ET
Director NameMrs Amanda Kathryn Holder
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heaton Grange Drive
Bolton
BL1 5NE
Director NameMrs Amanda Kathryn Holder
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Heaton Grange Drive
Bolton
BL1 5NE
Director NameMr Ian John Holder
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address1 Heaton Grange Drive
Heaton
Bolton
Lancashire
BL1 5NE
Secretary NameMr Ian John Holder
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address1 Heaton Grange Drive
Heaton
Bolton
Lancashire
BL1 5NE

Location

Registered Address1 Heaton Grange Drive
Bolton
BL1 5NE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
8 January 2012Application to strike the company off the register (3 pages)
8 January 2012Application to strike the company off the register (3 pages)
28 November 2011Termination of appointment of Ian John Holder as a secretary on 16 September 2011 (1 page)
28 November 2011Termination of appointment of Ian John Holder as a director on 16 November 2011 (1 page)
28 November 2011Termination of appointment of Ian Holder as a director (1 page)
28 November 2011Termination of appointment of Ian Holder as a secretary (1 page)
17 November 2010Termination of appointment of Amanda Holder as a director (2 pages)
17 November 2010Termination of appointment of Amanda Holder as a director (2 pages)
17 November 2010Appointment of Paul Anthony Mcdonnell as a director (3 pages)
17 November 2010Appointment of Paul Anthony Mcdonnell as a director (3 pages)
9 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(5 pages)
5 November 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(5 pages)
5 November 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(5 pages)
16 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
6 November 2008Director appointed amanda kathryn holder (3 pages)
6 November 2008Director appointed amanda kathryn holder (3 pages)
24 October 2008Appointment Terminated Director amanda holder (1 page)
24 October 2008Appointment terminated director amanda holder (1 page)
8 October 2008Incorporation (13 pages)
8 October 2008Incorporation (13 pages)