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LANCASTER FIBRE TECHNOLOGY LIMITED

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

Company details

LANCASTER GTB SYSTEMS, 32 EUROPA WAY, LANCASTER, LANCASHIRE, LA1 5QP

LANCASTER FIBRE TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01041103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
dissolution date: 2007.02.27
last member list: 2003.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.11.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.07
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.06.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.05 Receiver Appointed
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 2000.04.18
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.04.18
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.12.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.07.06
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09/06/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.06
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16/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.06
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16/12/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.06
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16/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.06
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16/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.06
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 4JP
Form type: 287
Date: 2005.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.05.19
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.05.19
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, 33 EUROPA WAY, LUNE INDUSTRIAL ESTATE, LANCASTER, LANCASHIRE LA1 5QP
Form type: 287
Date: 2004.03.04
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SECT 320 AGREEMENT 23/02/04
Form type: RES13
Date: 2004.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.03.02
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, LUNESIDE HOUSE, NEW QUAY ROAD, LANCASTER, LANCASHIRE LA1 5QP
Form type: 287
Date: 2003.05.01
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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AUD STAT
Form type: MISC
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, 33 EUROPA WAY, LUNE INDUSTRIAL ESTATE, LANCASTER, LANCS LA1 5QP
Form type: 287
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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COMPANY NAME CHANGED, LANCASTER GLASS FIBRE LIMITED, CERTIFICATE ISSUED ON 09/05/00
Form type: CERTNM
Date: 2000.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.25

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Company directors and board members:

PATRICK MARTIN DUNDON (dissolve)
Secretary, ACCOUNTANT, 1999.05.25 - 2007.02.27
MIDDLE CRACALT NATLAND , KENDAL
LA9 7QS, CUMBRIA
ENGLAND
PATRICK MARTIN DUNDON (dissolve)
Director, ACCOUNTANT, 1999.05.25 - 2007.02.27
MIDDLE CRACALT NATLAND , KENDAL
LA9 7QS, CUMBRIA
ENGLAND
JOHN SADIQ (dissolve)
Director, 2001.12.19 - 2007.02.27
THE MANOR HOUSE LOWER BODDINGTON , DAVENTRY
NN11 6YB, NORTHAMPTONSHIRE
RODNEY TAYLOR (dissolve)
Director, DEVELOPMENT DIRECTOR, 2000.04.06 - 2007.02.27
117 CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
MARK CLOKEY (dissolve)
Secretary, 1991.12.15 - 1992.11.12
29 PROSPECT DRIVE HEST BANK , LANCASTER
LA2 6HZ, LANCASHIRE
MARTIN JOHN MELLODEY (dissolve)
Secretary, GENERAL MANAGER, 1998.06.01 - 1999.04.30
2 HOME FARM OAKLANDS COURT, ALDCLIFFE , LANCASTER
LA1 5AT, LANCASHIRE
JEFFREY BLAIR RICHLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.12 - 1998.06.01
62 MILL LANE CALDICOT , NEWPORT
NP6 4DD, GWENT
JOHN OLIVER BOWMAN (dissolve)
Director, TECHNICAL DIRECTOR, 2000.04.06 - 2002.05.14
2 ABBEYFIELD CLOSE SCOTFORTH , LANCASTER
LA1 4NL, LANCASHIRE
ROBERT STANLEY CHAPMAN (dissolve)
Director, OPERATIONS DIRECTOR, 2000.04.06 - 2003.01.09
59 EDGFOLD ROAD PLODDER LANE FARNWORTH , BOLTON
BL4 0EW
GAVIN JOHN CLOKEY (dissolve)
Director, MANAGING DIRECTOR, 1996.01.24 - 2000.03.15
CROAGH PATRICK ALDCLIFFE , LANCASTER
LA1 5BQ, LANCASHIRE
MARK CLOKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.06.01
29 PROSPECT DRIVE HEST BANK , LANCASTER
LA2 6HZ, LANCASHIRE
NEVILLE JULIAN CLOKEY (dissolve)
Director, SALES DIRECTOR, 1996.01.24 - 2000.12.21
ROCKPORT 3 COTTAGE FARM , ALDCLIFFE
LA1 5AR, LANCASTER
TIMOTHY CLOKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.04.03
CULTRAW ALDCLIFFE , LANCASTER
LA1 5BT, LANCASHIRE
GARRY MALCOLM JONES (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.01.23 - 1998.06.01
34 STAPLETON AVENUE HEATON , BOLTON
BL1 5ET, LANCASHIRE
ROBERT LINTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.11.02
91 PATTERDALE ROAD , LANCASTER
LA1 3LZ, LANCASHIRE
DAVID LAURENCE LOWE (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1994.02.28 - 1995.02.28
1 OSTLERS VIEW , BILLINGSHURST
RH14 9LU, WEST SUSSEX
MARTIN JOHN MELLODEY (dissolve)
Director, GENERAL MANAGER, 1998.06.01 - 1999.04.30
2 HOME FARM OAKLANDS COURT, ALDCLIFFE , LANCASTER
LA1 5AT, LANCASHIRE
JEFFREY BLAIR RICHLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.15 - 1998.06.01
62 MILL LANE CALDICOT , NEWPORT
NP6 4DD, GWENT
MELVYN WARREN JOHN SLOAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1994.03.21
CASA MIA HOLLINS LANE ARNSIDE , CARNFORTH
LA5 0EG, LANCASHIRE
FRANK TILSTON (dissolve)
Director, BUSINESS CONSULTANT, 1994.09.29 - 1998.06.01
1 RIDGEWAY WELTON , DAVENTRY
NN11 5LQ, NORTHAMPTONSHIRE
DAVID WALLIS (dissolve)
Director, 2002.01.29 - 2003.11.05
FARNBOROUGH GRANGE FARNBOROUGH , BANBURY
OX17 1EA, OXFORDSHIRE
PHILIP GEORGE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.01.03
44 TRINITY VIEW CAERLEON , NEWPORT
NP6 1SU, GWENT

Companies near to LANCASTER FIBRE TECHNOLOGY ltd.

Information about the Private Limited Company LANCASTER FIBRE TECHNOLOGY 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: 2016.07.21. Reload the data