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GEO. W. LACK & SONS LIMITED

Learn more about GEO. W. LACK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANGLIA HOUSE, 285 MILTON ROAD, CAMBRIDGE, CAMBS, CB4 1XQ

GEO. W. LACK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00817189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.26
dissolution date: 2010.07.23
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010
Form type: 4.68
Date: 2010.04.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010:AMENDING FORM
Form type: 4.68
Date: 2010.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Form type: 287
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 4 CYRUS WAY, CYGNET, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINDOM, PE7 8HP
Form type: 287
Date: 2009.01.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ
Form type: 287
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SQ
Form type: 287
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, 30 HISTON ROAD, COTTENHAM, CAMBS, CB4 4UE
Form type: 287
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.03

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Company directors and board members:

MATTHEW JAMES BRACE (dissolve)
Secretary, 2006.01.08 - 2010.07.23
14 RUSHLEIGH GREEN THORLEY PARK , BISHOPS STORTFORD
CM23 4JH, HERTFORDSHIRE
MATTHEW JAMES BRACE (dissolve)
Director, DRILLER, 2003.09.05 - 2010.07.23
14 RUSHLEIGH GREEN THORLEY PARK , BISHOPS STORTFORD
CM23 4JH, HERTFORDSHIRE
CHRISTOPHER ARTHUR WEBB (dissolve)
Director, ENGINEER, 2002.06.14 - 2010.07.23
THE COTTAGE GREEN HILL, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7DA, HERTFORDSHIRE
CHRISTOPHER DAVID BRACE (dissolve)
Secretary, 1997.11.06 - 2002.06.14
1 BLACKSMITH COTTAGE GREEN TYE , MUCH HADHAM
SG10 6JL, HERTFORDSHIRE
DENNIS JOHN BRACE (dissolve)
Secretary, 1993.12.01 - 1994.01.14
61 THE BROOK SUTTON , ELY
CB6 2QQ, CAMBRIDGESHIRE
CHRISTOPHER ARTHUR WEBB (dissolve)
Secretary, ENGINEER, 1992.01.14 - 1993.12.01
THE COTTAGE GREEN HILL, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7DA, HERTFORDSHIRE
CHRISTOPHER ARTHUR WEBB (dissolve)
Secretary, ENGINEER, 2002.06.14 - 2006.01.08
THE COTTAGE GREEN HILL, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7DA, HERTFORDSHIRE
CHRISTOPHER ARTHUR WEBB (dissolve)
Secretary, ENGINEER, 1994.01.14 - 1997.11.06
THE COTTAGE GREEN HILL, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7DA, HERTFORDSHIRE
CHRISTOPHER DAVID BRACE (dissolve)
Director, PLANT HIRE OPERATOR, 1992.01.14 - 2002.06.14
1 BLACKSMITH COTTAGE GREEN TYE , MUCH HADHAM
SG10 6JL, HERTFORDSHIRE
DENNIS JOHN BRACE (dissolve)
Director, ENGINEER, 1992.01.14 - 2005.03.11
61 THE BROOK SUTTON , ELY
CB6 2QQ, CAMBRIDGESHIRE
CHRISTOPHER ARTHUR WEBB (dissolve)
Director, ENGINEER, 1992.01.14 - 1997.11.06
THE COTTAGE GREEN HILL, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7DA, HERTFORDSHIRE

Companies near to GEO. W. LACK & SONS ltd.

Information about the Private Limited Company GEO. W. LACK & SONS 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: 2016.06.07. Reload the data