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LIONEL ENGINEERING CO.LIMITED

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

Company details

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

LIONEL ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01069310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.01
dissolution date: 2009.02.06
last member list: 2007.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, NEW BARN FARM, COTON PARK, LINTON, SWADLINCOTE, DERBY DE12 6RG
Form type: 287
Date: 2008.01.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.07
£2.95
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AD 31/07/02---------, £ SI [email protected]=14500, £ IC 5500/20000
Form type: 88(2)R
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93
Form type: 363(287)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11

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Company directors and board members:

CAROLINE FRANCES BREAY (dissolve)
Secretary, 2004.03.08 - 2009.02.06
5 BURTON ROAD COTON IN THE ELMS , SWADLINCOTE
DE12 8HJ, DERBYSHIRE
PAUL SULLIVAN (dissolve)
Director, ENGINEER, 2002.06.01 - 2009.02.06
238 GRIMSBY ROAD , CLEETHORPES
DN35 7EY, NORTH EAST LINCOLNSHIRE
CAROLINE FRANCES BREAY (dissolve)
Secretary, 1991.05.02 - 2004.03.08
5 BURTON ROAD COTON IN THE ELMS , SWADLINCOTE
DE12 8HJ, DERBYSHIRE
CAROLINE FRANCES BREAY (dissolve)
Director, 1991.05.02 - 2004.03.08
5 BURTON ROAD COTON IN THE ELMS , SWADLINCOTE
DE12 8HJ, DERBYSHIRE
JAMES CLARKE RITCHIE (dissolve)
Director, ENGINEER, 2004.03.08 - 2007.04.22
364 BURTON ROAD OVERSEAL , SWADLINCOTE
DE12 6JW, DERBYSHIRE
JEREMIAH SULLIVAN (dissolve)
Director, 1991.05.02 - 2003.05.10
5 SPARNON CLOSE , ST AUSTELL
PL25 5AR, CORNWALL
JOHN SULLIVAN (dissolve)
Director, QUALITY CONTROL MANAGER, 2004.03.08 - 2004.10.21
160 OAKSTREET , BURTON ON TRENT
DE14 3PS, STAFFORDSHIRE

Companies near to LIONEL ENGINEERING CO.ltd.

Information about the Private Limited Company LIONEL ENGINEERING CO.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: 2016.07.22. Reload the data