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LANE BROTHERS (MANSFIELD) LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

LANE BROTHERS (MANSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00537592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.01
dissolution date: 2011.06.29
last member list: 2009.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LANE BROTHERS (MANSFIELD) LIMITED was a Private Limited Company, registration number 00537592, established in United Kingdom on the 1. September 1954. The company was dissolved. The company was in business for 62 years and 3 months. Previous names of this company were: INTERSERVE (FACILITIES MANAGEMENT) LIMITED, LANE BROTHERS (MANSFIELD) LIMITED. The company used to be located at THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT. Business of the company LANE BROTHERS (MANSFIELD) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.21. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

List of company documents:

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Find out more information about LANE BROTHERS (MANSFIELD) LIMITED. Our website makes it possible to view other available documents related to LANE BROTHERS (MANSFIELD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 4.68
Date: 2011.03.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010
Form type: 4.68
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG, ENGLAND
Form type: AD01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2009.08.14
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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COMPANY NAME CHANGED, INTERSERVE (FACILITIES MANAGEMEN, T) LIMITED, CERTIFICATE ISSUED ON 01/05/01
Form type: CERTNM
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, READING BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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COMPANY NAME CHANGED, LANE BROTHERS (MANSFIELD) LIMITE, D, CERTIFICATE ISSUED ON 27/02/01
Form type: CERTNM
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2011.06.29
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2011.06.29
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 1998.10.19 - 2011.06.29
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Secretary, 1998.10.19 - 2000.10.02
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 2000.10.02 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
LYN RICHARDSON (dissolve)
Secretary, 1995.12.15 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
JAMES BROWN ROBERTSON (dissolve)
Secretary, 1991.06.21 - 1995.12.15
7 BRAYBROOKE GARDENS WARGRAVE , READING
RG10 8DW, BERKSHIRE
MICHAEL COLIN BOTTJER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.06.21 - 2001.12.18
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.18 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
NORMAN GILL JOHNSTON (dissolve)
Director, GROUP CONSTRUCTION DIRECTOR, 1991.06.21 - 1996.01.20
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.12.18 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
GRAHAM JOHN WENTZELL (dissolve)
Director, COMPANY DIRECTOR, 1996.01.20 - 2001.12.18
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to LANE BROTHERS (MANSFIELD) ltd.

Information about the Private Limited Company LANE BROTHERS (MANSFIELD) 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: 2016.05.15. Reload the data