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LION OIL TOOL (RENTAL) LIMITED

Learn more about LION OIL TOOL (RENTAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD

LION OIL TOOL (RENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00984082
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LION OIL TOOL (RENTAL) LIMITED is a Private Limited Company, registration number 00984082, established in United Kingdom on the 8. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD. Business of the company LION OIL TOOL (RENTAL) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company LION OIL TOOL (RENTAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE
Form type: TM01
Date: 2016.04.19
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1800
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010
Form type: CH01
Date: 2016.02.25
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010
Form type: CH03
Date: 2016.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, CLAVERTON COURT, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9NE
Form type: AD01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID INGALL
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EP
Form type: 287
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, C/O BRAMMER PLC, 1 TABLEY COURT, VICTORIA STREET, ALTRINGHAM CHESHIRE WA14 1EZ
Form type: 287
Date: 2000.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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S252 DISP LAYING ACC 17/03/98
Form type: ELRES
Date: 1998.04.07
£2.95
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S366A DISP HOLDING AGM 17/03/98
Form type: ELRES
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27

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Company directors and board members:

CHRISTOPHER DAVID SHORT (current)
Secretary, COMPANY SECRETARY, 2004.12.29
THE GRANGE BATTENHALL AVENUE , WORCESTER
WR5 2HN
ENGLAND
STEVEN PAUL HODKINSON (current)
Director, COMPANY SECRETARY, 2016.03.31
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
CHRISTOPHER DAVID SHORT (current)
Director, COMPANY SECRETARY, 2004.12.29
THE GRANGE BATTENHALL AVENUE , WORCESTER
WR5 2HN
ENGLAND
ELIZABETH ANN BLEASE (resigned)
Secretary, COMPANY SECRETARY, 2000.03.28 - 2004.12.29
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
DEREK NICHOLSON (resigned)
Secretary, 1991.02.20 - 1994.03.04
DERANJAN 1 FULTON GROVE DAVENHAM , NORTHWICH
CW9 8NJ, CHESHIRE
JOHN BRIAN STIMSON (resigned)
Secretary, DIRECTOR, 1994.03.04 - 2000.03.28
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
ELIZABETH ANN BLEASE (resigned)
Director, COMPANY SECRETARY, 2000.03.28 - 2004.12.29
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
JOHN WILLIAM CUMMING (resigned)
Director, 1991.02.20 - 2002.07.08
LINDOW CHASE 67 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
DAVID JAMES INGALL (resigned)
Director, ACCOUNTANT, 2005.07.26 - 2008.05.29
31 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AP, CHESHIRE
DEREK NICHOLSON (resigned)
Director, 1991.02.20 - 1994.03.04
DERANJAN 1 FULTON GROVE DAVENHAM , NORTHWICH
CW9 8NJ, CHESHIRE
JOHN BRIAN STIMSON (resigned)
Director, 1994.03.04 - 2000.03.28
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
PAUL EDMUND THWAITE (resigned)
Director, 2002.07.08 - 2016.03.31
9 BIRCH CLOSE , TEDDINGTON
TW11 8BJ, MIDDLESEX
COLIN LEONARD WATTS (resigned)
Director, 1991.02.20 - 2005.07.26
48 ST ANDREWS CLOSE CINNAMON BROW , WARRINGTON
WA2 0EJ, CHESHIRE

Companies near to LION OIL TOOL (RENTAL) ltd.

Information about the Private Limited Company LION OIL TOOL (RENTAL) 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: 2016.07.09. Reload the data