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LOCKPANEL COMPANY LIMITED (THE)

Learn more about LOCKPANEL COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BOTT LIMITED, BUDE STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY

LOCKPANEL COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01116223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.01
dissolution date: 2008.12.16
last member list: 2007.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.15
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1975.11.19
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEBENTURE - Outstanding on 1976.12.14
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
FURTHER CHARGE - Outstanding on 1977.05.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.09.16
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1980.01.14
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEBENTURE - Outstanding on 1980.01.14
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEBENTURE - Outstanding on 1980.01.29
ENGLISH INDUSTRIAL ESTATES CORPORATION
LEGAL CHARGE - Outstanding on 1985.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, C/O BOTT LIMITED BUDE-STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY, UNITED KINGDOM
Form type: 287
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, C/O BOTT LIMITED BUDE-STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY, UNITED KINGDOM
Form type: 287
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, C/O BOTT LIMITED, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8SS
Form type: 287
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, THE LOCKPANEL COMPANY LIMITED, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL EX23 8SS
Form type: 287
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL EX23 8QW
Form type: 287
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
Form type: 225
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.15

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Company directors and board members:

SIMON DAVID FRY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2007.07.27 - 2008.12.16
FLEXBURY END POUGHILL ROAD , BUDE
EX23 8NZ, CORNWALL
CLIVE ROBERT WOODWARD (dissolve)
Director, ENGINEER, 1996.06.01 - 2008.12.16
DINGLES STAMFORD HILL POUGHILL , BUDE
EX23 9HA, CORNWALL
MICHAEL WOSNITZKA (dissolve)
Director, ENGINEER, 1996.06.01 - 2008.12.16
TAMARISK EFFORD DOWN PARK , BUDE
EX23 8SE, CORNWALL
CLIVE ROBERT WOODWARD (dissolve)
Secretary, ENGINEER, 1996.06.01 - 2007.07.27
DINGLES STAMFORD HILL POUGHILL , BUDE
EX23 9HA, CORNWALL
GRAHAM JOHN WOODWARD (dissolve)
Secretary, 1991.09.15 - 1996.06.01
BROOK HOUSE INGLEBY LANE , STANTON BY BRIDGE
DE73 1HU, DERBYSHIRE
WILLIAM BARRY BIRD (dissolve)
Director, 1991.09.15 - 2005.03.31
24 LYNDY DRIVE CRACKINTON HAVEN , BUDE
CORNWALL
IAN MICHAEL CASTON (dissolve)
Director, 1991.09.15 - 1996.06.04
WREYLAND MANOR , LUSTLEIGH
TQ13 9TS, DEVON
KLAUS KLINGLER (dissolve)
Director, 1991.09.15 - 1996.10.08
C/O BAHNSTRASSE 17 D 1760 , GAILDORF
GERMANY
GERHARD SCHICK (dissolve)
Director, 1991.09.15 - 1994.09.30
C/O BAHN STRASSE 17D 1760 GAILDORF ,
GERMANY
NICHOLAS THOMAS MARK STATTON (dissolve)
Director, SALESMAN, 1996.06.01 - 2000.05.31
28 HAROLDS WAY HANHAM , BRISTOL
BS15 2HW, AVON
GRAHAM JOHN WOODWARD (dissolve)
Director, 1991.09.15 - 1996.06.01
BROOK HOUSE INGLEBY LANE , STANTON BY BRIDGE
DE73 1HU, DERBYSHIRE

Companies near to LOCKPANEL COMPANY LIMITED (THE)

Information about the Private Limited Company LOCKPANEL COMPANY LIMITED (THE) 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: 2016.07.24. Reload the data