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LANTRAX LIMITED

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

Company details

3 AYSGARTH ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7UG

LANTRAX LIMITED on the map

Company type: Private Limited Company
Company number: 00811665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.10 Receiver Appointed
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1989.05.26
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.20
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.10.09
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.10.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.03.23
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.03.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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£ IC 110000/88000, 04/12/96, £ SR [email protected]=22000
Form type: 122
Date: 1997.01.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
£ IC 132000/110000, 22/02/94, £ SR [email protected]=22000
Form type: 169
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
£ NC 250000/228000, 22/02/94
Form type: 122
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
AUTHORISATION TO ALLOT 22/02/94
Form type: ORES13
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/02/94
Order cannot be placed (digitalisation not planned)
AD 22/02/94---------, £ SI [email protected]=22000, £ IC 110000/132000
Form type: 88(2)R
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/91 FROM:, UNIT 10, ST GEORGES INDUSTRIAL ESTATE, RODNEY ROAD, PORTSMOUTH PO4 8SS
Form type: 287
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/89
Form type: ORES10
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
£ NC 20000/250000, 11/08
Form type: ORES04
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
WD 17/08/89 AD 11/08/89---------, £ SI [email protected]=100000, £ IC 10000/110000
Form type: 88(2)R
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/08/89
Form type: SRES12
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 041188
Form type: SRES01
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.22

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Company directors and board members:

COPE FRANK JAMES HODELL (dissolve)
Director, 1991.12.31
35 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
DAVID ALEXANDER LITTLE (dissolve)
Director, 1991.12.31
21 HOLLYHOOK CLOSE HEATHLAKE PARK , CROWTHORNE
RG45 6TX, BERKSHIRE
BRIAN ALEXANDER WAPSHOTT (dissolve)
Secretary, 1991.12.31 - 1998.09.02
THE MANOR HOUSE BIGNOR , PULBOROUGH
RH20 1PQ, WEST SUSSEX
ANTHONY JOHN SNOOK (dissolve)
Director, 1991.12.31 - 1997.08.01
7 FISHERY LANE , HAYLING ISLAND
PO11 9NP, HAMPSHIRE
JOHN WILLIAM WALLACE (dissolve)
Director, 1991.12.31 - 1996.02.16
4 KHANDALA GARDENS , WATERLOOVILLE
PO7 5UA, HAMPSHIRE
BRIAN ALEXANDER WAPSHOTT (dissolve)
Director, 1991.12.31 - 1998.09.02
THE MANOR HOUSE BIGNOR , PULBOROUGH
RH20 1PQ, WEST SUSSEX

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Information about the Private Limited Company LANTRAX 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: 2016.06.06. Reload the data