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LANCASHIRE REPETITION LIMITED

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

Company details

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

LANCASHIRE REPETITION LIMITED on the map

Company type: Private Limited Company
Company number: 00669457
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.09.07
last member list: 2004.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.06.05
overdue: OVERDUE
last made update: 2004.05.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
Form type: 4.68
Date: 2015.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
Form type: 4.68
Date: 2015.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
Form type: 4.68
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
Form type: 4.68
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
Form type: 4.68
Date: 2013.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
Form type: 4.68
Date: 2013.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2011.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Form type: AD01
Date: 2010.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.10.05
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2005.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
£2.95
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AD 19/10/04---------, £ SI [email protected]=90935, £ IC 100/91035
Form type: 88(2)R
Date: 2004.10.31
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£ NC 100/91035, 19/10/
Form type: RES04
Date: 2004.10.31
£2.95
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NC INC ALREADY ADJUSTED, 19/10/04
Form type: 123
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, C/O DELTA PLC, KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/99
Form type: 363(287)
Date: 1999.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1999.01.11

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2002.12.27
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2002.12.27
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
STEPHEN MARK BURR (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.04.03 - 2001.09.30
176 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2PR, CHESHIRE
PHILIP HENRY WALKER (dissolve)
Secretary, 1991.05.08 - 1991.07.01
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ROGER KEVIN WESTWOOD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.07.01 - 2001.03.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
WILLIAM EDWARD GARVEY (dissolve)
Director, 1991.05.08 - 1998.06.30
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
MANFRED HALPER (dissolve)
Director, 1998.07.01 - 2002.12.27
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
GRAHAM HERBERT (dissolve)
Director, 1991.05.08 - 1993.12.31
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
DAVID MICHAEL PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 2002.12.27
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE

Companies near to LANCASHIRE REPETITION ltd.

Information about the Private Limited Company LANCASHIRE REPETITION 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: 2016.05.26. Reload the data