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LIGNACITE (1995) LIMITED

Learn more about LIGNACITE (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA WORKS, STATION APPROACH, ANNEXE, BRANDON, SUFFOLK, IP27 0BB

LIGNACITE (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 00526743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.10
dissolution date: 1996.06.04
last member list: 1995.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.02
£2.95
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DISS REQ 24/11/95
Form type: SRES13
Date: 1995.12.01
£2.95
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COMPANY NAME CHANGED, LIGNACITE (NORTH LONDON) LIMITED, CERTIFICATE ISSUED ON 29/08/95
Form type: CERTNM
Date: 1995.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/94
Form type: SRES01
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/94
Form type: SRES08
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.17
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)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/86
Form type: 363
Date: 1986.06.03

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Company directors and board members:

MAUREEN RUNNALS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.10 - 1996.06.04
FIFIELD CHALK ROAD , BRANDON
IP27, SUFFOLK
GILES ANTONY JOLY DE LOTBINIERE (dissolve)
Director, 1992.02.12 - 1996.06.04
THE OLD RECTORY OXBOROUGH , KING'S LYNN
PE33 9PT
DAVID ARCHIBALD INNES (dissolve)
Director, PARTNER-STOCK EXCHANGE, 1992.02.12 - 1996.06.04
HENSILL HOUSE , HAWKHURST
TN18 4QH, KENT
RICHARD DAWNAY INNES (dissolve)
Director, 1992.02.12 - 1996.06.04
PLAYFORD HALL PLAYFORD , IPSWICH
IP6 9DX, SUFFOLK
MICHAEL EDMUND JOLY DE LOTBINIERE (dissolve)
Director, 1992.02.12 - 1996.06.04
ROUGHAM HOUSE ROUGHAM , BURY ST EDMUNDS
IP30 9JP, SUFFOLK
PRUDENCE MARY JOLY DE LOTBINIERE (dissolve)
Director, MARRIED WOMAN, 1992.02.12 - 1996.06.04
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
THOMAS HENRY JOLY DE LOTBINIERE (dissolve)
Director, STOCK BROKER, 1992.02.12 - 1996.06.04
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
GILES ANTONY JOLY DE LOTBINIERE (dissolve)
Secretary, 1992.02.12 - 1993.09.10
THE OLD RECTORY OXBOROUGH , KING'S LYNN
PE33 9PT
EDMUND JOLY DE LOTBINIERE (dissolve)
Director, 1992.02.12 - 1994.02.13
HORRINGER MANOR HORRINGER , BURY ST EDMUNDS
SUFFOLK
DEREK ARNOLD WALDEN (dissolve)
Director, COMPANY SECRETARY, 1992.02.12 - 1992.01.30
17 HOMEFIELD ROAD , WARE
SG12 7NG, HERTFORDSHIRE

Information about the Private Limited Company LIGNACITE (1995) 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: 2016.05.14. Reload the data