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JOHN LENANTON & SON LIMITED

Learn more about JOHN LENANTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, UB8 1QQ

JOHN LENANTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00183614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.05
dissolution date: 2001.02.13
last member list: 1994.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.01
VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1994.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.11.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.11.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.10.27
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.11.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.11.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.06.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.02.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1995.08.22
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, WEST FERRY ROAD, ISLE OF DOGS, LONDON, E14 8JZ
Form type: 287
Date: 1995.06.19
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1995.06.15
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94
Form type: 363(287)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93
Form type: 363(287)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/11/86
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.20

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Company directors and board members:

MARTIN PAUL JEFFERY (dissolve)
Secretary, 1993.09.14 - 2001.02.13
SILVERDALE HORNDON ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8PD, ESSEX
SIMON ANSTEY (dissolve)
Director, TIMBER MERCHANT, 1992.02.26 - 2001.02.13
5 WARWICK CLOSE , HERTFORD
SG13 8JT, HERTFORDSHIRE
TIMOTHY JAMES GERHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.18 - 2001.02.13
3 MEADOW WALK , TADWORTH
KT20 7UF, SURREY
GERALD CHARLES LENANTON (dissolve)
Director, TIMBER MERCHANT, 1991.11.21 - 2001.02.13
WEDGE COTTAGE 30 NINHAMS WOOD FARNBOROUGH , ORPINGTON
BR6 8NJ, KENT
JOHN HAROLD LENANTON (dissolve)
Director, TIMBER MERCHANT, 1991.11.21 - 2001.02.13
WEDGE COTTAGE NINHAMS WOOD , FARNBOROUGH
BR6 8NJ, KENT
JOHN PHILIP LENANTON (dissolve)
Director, TIMBER MERCHANT, 1991.11.21 - 2001.02.13
2 BATEY'S COTTAGE STUMBLE HILL , SHIPBOURNE
TN11 9PE, KENT
KENNETH EDWARD MORGAN (dissolve)
Director, TIMBER MERCHANT, 1992.02.26 - 2001.02.13
14 OAKMERE ROAD ABBEY WOOD , LONDON
SE2 0XX
ROBERT JOHN MADDISON (dissolve)
Secretary, 1991.11.21 - 1993.09.13
4 ELGAR CLOSE , BENFLEET
SS7 4BZ, ESSEX
CHRISTOPHER DAVENPORT THOMAS (dissolve)
Director, TIMBER MERCHANT, 1991.11.21 - 1993.12.31
GLEBE HOUSE FRAMFIELD , UCKFIELD
TN22 5NH, EAST SUSSEX

Companies near to JOHN LENANTON & SON ltd.

Information about the Private Limited Company JOHN LENANTON & SON 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: 2016.04.09. Reload the data