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LEBEC CONTAINERS LIMITED

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

Company details

C/O GRAHAM PAUL CHARTERED, ACCOUNTANTS 372-374 CUYNCOED, ROAD CARDIFF, CF23 6SA

LEBEC CONTAINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00960007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.12
dissolution date: 2004.07.13
last member list: 2003.07.28
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/03 FROM:, THE COTTAGE, 4 SALISBURY ROAD, MAESTEG, MID GLAMORGAN CF34 9EG
Form type: 287
Date: 2003.08.30
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.14
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, CANADA HOUSE, CANADA ROAD, BYFLEET, SURREY KT14 7QU
Form type: 287
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, C/O TORY TORY DESLAURIERS &, BINNINGTON SEVENTH FLOOR, HALTON HOUSE 20-23 HOLBORN, LONDON EC1N 2JD
Form type: 287
Date: 1999.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, SEVENTH FLOOR, HALTON HOUSE, 20/23 HOLBORN, LONDON EC1N 2JD
Form type: 287
Date: 1998.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/97 FROM:, 44/45 CHANCERY LANE, LONDON, WC2A 1JB
Form type: 287
Date: 1997.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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ADOPT MEM AND ARTS 10/05/96
Form type: SRES01
Date: 1996.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, WAKEFIELD ROAD, LEEDS LS10 1DU
Form type: 287
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, WAKEFIELD ROAD, LEEDS, LS10 3TP
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.11

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Company directors and board members:

WALTER CAMPBELL (dissolve)
Secretary, EXECUTIVE, 2002.10.07 - 2004.07.13
6 MILNER CRES , AJAX
ONTARIO
CANADA
WALTER CAMPBELL (dissolve)
Director, EXECUTIVE, 2002.10.07 - 2004.07.13
6 MILNER CRES , AJAX
ONTARIO
CANADA
PETER MORGAN LEWIS (dissolve)
Director, EXECUTIVE, 1996.05.10 - 2004.07.13
563 BRIARHILL AVENUE , TORONTO
M5N 1N1, ONTARIO
CANADA
NEIL BRADLEY (dissolve)
Secretary, 2002.08.29 - 2002.09.30
153 SUTTON ROAD , MAIDSTONE
ME15 9AB, KENT
CLINTON JOHN GREAVES (dissolve)
Secretary, 2000.02.01 - 2002.08.29
81 TRAFALGAR STREET ONEHUNGA , AUCKLAND
SW19 4RQ
NEW ZEALAND
ANDREW JOHN KELLETT (dissolve)
Secretary, 1999.09.29 - 2000.01.31
QUEST DIAGNOSTICS LTD PARKWAY WEST, CANFORD LANE , HESTON
TW5 9QA, MIDDLESEX
STEPHEN OAKLAND MARSHALL (dissolve)
Secretary, SOLICITOR, 1996.05.10 - 1999.04.17
13 HANOVER TERRACE , LONDON
NW1 4RJ
MARTIN KEAY YOUNG (dissolve)
Secretary, 1991.07.28 - 1996.05.10
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.28 - 1996.05.10
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
GRAHAM SEARLE (dissolve)
Director, EXECUTIVE, 1996.05.10 - 2002.09.21
SPRATS HATCH FARM DOGMERSFIELD , BASINGSTOKE
RG27 8TH, HAMPSHIRE
MARTIN KEAY YOUNG (dissolve)
Director, COMPANY SECRETARY, 1991.07.28 - 1996.05.10
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE

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Information about the Private Limited Company LEBEC CONTAINERS 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: 2016.06.28. Reload the data