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J.H. LANE & SON (TRANSPORT CONTRACTORS) LIMITED

Learn more about J.H. LANE & SON (TRANSPORT CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SPRINGFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 2SJ

J.H. LANE & SON (TRANSPORT CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01093331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2001.04.10
last member list: 1998.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
Company J.H. LANE & SON (TRANSPORT CONTRACTORS) LIMITED was a Private Limited Company, registration number 01093331, established in United Kingdom on the 30. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at 37 SPRINGFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 2SJ. Business of the company J.H. LANE & SON (TRANSPORT CONTRACTORS) LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5030 - Sale of motor vehicle parts etc.", "5020 - Maintenance & repair of motors", "5010 - Sale of motor vehicles". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.10. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1998.03.13. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, SPRINGFIELD GARAGE, SPRINGFIELD ROAD, WALMLEY SUTTON COLDFIELD, BIRMINGHAM B76 8SJ
Form type: 287
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27

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Company directors and board members:

ANTONY JOHN SHAW (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.22 - 2001.04.10
19 COPPICE ROAD , WALSALL
WS8 7HU, STAFFORDSHIRE
DAVID ROBERT LANE (dissolve)
Director, GARAGE PROPRIETOR, 1991.03.31 - 2001.04.10
124 LONG STREET , ATHERSTONE
CV9 1AF, WARWICKSHIRE
JOHN HORACE LANE (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.02 - 1997.08.22
37 SPRINGFIELD ROAD WALMLEY , SUTTON COLDFIELD
B76 2SJ, WEST MIDLANDS
JOHN HORACE LANE (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.10 - 1997.01.01
37 SPRINGFIELD ROAD WALMLEY , SUTTON COLDFIELD
B76 2SJ, WEST MIDLANDS
ROSE MONICA LANE (dissolve)
Secretary, 1991.03.31 - 1991.12.31
187 FOLEY ROAD WEST STREETLEY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
JANE PARTRIDGE (dissolve)
Secretary, 1991.12.31 - 1995.05.15
187 FOLEY ROAD WEST STREETLEY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
ROSE MONICA LANE (dissolve)
Director, SECRETARY, 1991.03.31 - 1991.12.31
187 FOLEY ROAD WEST STREETLEY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
JANE PARTRIDGE (dissolve)
Director, SECRETARY, 1991.12.31 - 1995.08.15
187 FOLEY ROAD WEST STREETLEY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS

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Information about the Private Limited Company J.H. LANE & SON (TRANSPORT CONTRACTORS) 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