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T E (LANCASHIRE) LIMITED

Learn more about T E (LANCASHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 GROSVENOR ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2ES

T E (LANCASHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00112168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.10.13
dissolution date: 2008.08.20
last member list: 2007.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE UNDER LAND REGN ACT 1925 - Outstanding on 1932.03.04
BARCLAYS BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.03.04
BARCLAYS BANK LTD
CHARGE UNDER L.R. ACT 1925. - Outstanding on 1932.03.04
BARCLAYS BANK PLC
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.03.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.19
£2.95
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COMPANY NAME CHANGED, THOMAS ELLIOTT,LIMITED, CERTIFICATE ISSUED ON 11/12/07
Form type: CERTNM
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 73 PARK LANE, CROYDON, SURREY CR0 1JG
Form type: 287
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 145 WINDMILL ROAD, CROYDON, SURREY, CR0 2XT
Form type: 287
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.16
£2.95
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RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
£2.95
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RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
Form type: 225(1)
Date: 1992.05.06
£2.95
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RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
£2.95
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RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/90 FROM:, HAST HILL, HAYES, BROMLEY, KENT BR2 7AJ
Form type: 287
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.24
£2.95
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RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.22
£2.95
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RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.05

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Company directors and board members:

ANN GERTRUDE HALL (dissolve)
Secretary, COMPANY DIRECTOR, 2007.06.20 - 2008.08.20
31 GROSVENOR ROAD , SOUTHPORT
PR8 2ES, MERSEYSIDE
JOHN KEITH HALL (dissolve)
Director, MANAGING DIRECTOR, 2000.09.30 - 2008.08.20
31 GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2ES, MERSEYSIDE
MICHELLE DENISE BAIRD (dissolve)
Secretary, 2002.09.24 - 2007.06.20
7B QUEENS ROAD , BECKENHAM
BR3 4JN, KENT
MELANIE JANE CLARKE (dissolve)
Secretary, CERTIFIED ACCOUNTANTS, 1995.12.04 - 2002.09.24
2 OAKLANDS GARDENS , KENLEY
CR8 5DS, SURREY
PIYUSH PATEL (dissolve)
Secretary, 1991.10.19 - 1995.12.04
145 WINDMILL ROAD , CROYDON
CR0 2XT, SURREY
COLIN SYDNEY KIRK (dissolve)
Director, SALES DIRECTOR, 1991.10.19 - 1992.02.29
24 FOXON LANE GARDENS , CATERHAM
CR3 5SN, SURREY
TERRENCE EDWARD PENTITH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.19 - 1992.11.01
FRIARS CROFT MARDENS HILL , CROWBOROUGH
TN6 1XN, EAST SUSSEX
DAVID EDWARD TURNER (dissolve)
Director, IT DIRECTOR, 1992.11.01 - 2000.09.30
8 BLUNDELL DRIVE , SOUTHPORT
PR8 4RG, MERSEYSIDE

Companies near to T E (LANCASHIRE) ltd.

Information about the Private Limited Company T E (LANCASHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data