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L.K. MACHINERY LIMITED

Learn more about L.K. MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1M 2LN

L.K. MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00584184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.17
dissolution date: 2001.01.09
last member list: 2000.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.05.08
BARCLAYS BANK LTD
GURANTEE & DEBENTURE - Outstanding on 1975.06.10
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE. SUPPLEMENTAL 18 DEED. 3.6.75 - Outstanding on 1976.08.10
BARCLAYS BANK LTD
FURTHER GURANTEE AND DEBENTURE - Outstanding on 1977.09.27
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/95
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/11/93
Form type: ELRES
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/11/93
Form type: ELRES
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 110587
Form type: SRES03
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/88 FROM:, NEVILLE HSE, 42/46 HAGLEY RD, BIRMINGHAM B16 8PA
Form type: 287
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 110587
Form type: SRES03
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.08

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Company directors and board members:

WING YEE CHEUNG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.09
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
WING YEE CHEUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.09
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
JOHN GODFREY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1997.10.30 - 2001.01.09
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
RUTH PEGLER (dissolve)
Secretary, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
ELIZABETH KATHERINE WARD (dissolve)
Secretary, 1992.06.09 - 1994.11.30
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
MARK JOHN THOMAS BACHE (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
RUTH PEGLER (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, ACCOUNTANT, 1992.06.09 - 1995.02.23
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
ELIZABETH KATHERINE WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.09 - 1994.11.30
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE

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Information about the Private Limited Company L.K. MACHINERY 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: 2016.05.18. Reload the data