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LOCKWOOD & CARLISLE LIMITED

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

Company details

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

LOCKWOOD & CARLISLE LIMITED on the map

Company type: Private Limited Company
Company number: 01077684
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2004.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2006.04.30
overdue: OVERDUE
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.11.11
overdue: OVERDUE
last made update: 2004.10.14
documents available: 1

List of company documents:

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Find out more information about LOCKWOOD & CARLISLE LIMITED. Our website makes it possible to view other available documents related to LOCKWOOD & CARLISLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.12.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, UNIT 1 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 2NW
Form type: 287
Date: 2005.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.16
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, GLOUCESTER ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE AND WEAR NE29 8RQ
Form type: 287
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/09/88
Form type: SRES03
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.F. LIMITED, CERTIFICATE ISSUED ON 05/10/88
Form type: CERTNM
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11

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Company directors and board members:

DONALD RICHARD MACKNESS (dissolve)
Secretary, DIRECTOR, 2001.11.01
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
DONALD RICHARD MACKNESS (dissolve)
Director, 2001.11.01
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
ANTHONY MORLEY (dissolve)
Director, ACCOUNTANT, 2003.07.02
KALITHEA ROSEDALE ABBEY , PICKERING
YO18 8RA, NORTH YORKSHIRE
CHRISTINE MARGARET BENNETT (dissolve)
Secretary, 1998.10.09 - 1999.04.26
53 SANDRINGHAM ROAD SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1QB, TYNE AND WEAR
JOHN RICHARD KIRKHAM (dissolve)
Secretary, 1994.03.31 - 1995.03.31
13 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
RICHARD JOHN LINFOOT (dissolve)
Secretary, 1999.04.28 - 2001.11.01
11 WOLSINGHAM ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RP, TYNE & WEAR
ALAN JOHN MILLAR (dissolve)
Secretary, 1995.03.13 - 1998.10.09
FLAT 3 15 TANKERVILLE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 3AH, TYNE AND WEAR
JAMES THORNTON (dissolve)
Secretary, 1991.10.16 - 1994.03.31
17 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, GROUP M D, 2000.03.01 - 2001.11.01
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
ROGER CHARLES QUEEN (dissolve)
Director, 2001.11.01 - 2003.07.02
THE OLD RECTORY DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
STEPHEN MICHAEL SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2000.03.01
21 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AP
JAMES THORNTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 1994.03.31
17 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR

Companies near to LOCKWOOD & CARLISLE ltd.

Information about the Private Limited Company LOCKWOOD & CARLISLE 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: 2016.07.23. Reload the data