Company NameLancaster Saw Mills Limited
Company StatusDissolved
Company Number00151873
CategoryPrivate Limited Company
Incorporation Date5 November 1918(102 years, 7 months ago)
Dissolution Date15 March 2012 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed17 July 2006(87 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 15 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Philip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(91 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(91 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Edwin Broomhead
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(72 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address11 Duxbury Hall Road
Duxbury
Chorley
Lancashire
PR7 4AT
Director NameMrs Susan Parker
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(72 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 18 June 1999)
RoleCompany Director
Correspondence Address16 Browsholme Close
Crag Bank
Carnforth
Lancashire
LA5 9UW
Director NameMr Russell Phillip Smith
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(72 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 May 1997)
RoleCompany Director
Correspondence Address9 Whin Grove
Bolton Le Sands
Carnforth
Lancashire
LA5 8DD
Secretary NameBarbara Lea
NationalityBritish
StatusResigned
Appointed11 October 1993(74 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NamePaul Broomhead
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(78 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 October 1999)
RoleManaging Director
Correspondence Address8 Curate Street
Chorley
Lancashire
PR6 0HQ
Director NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(80 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameBarbara Lea
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(80 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 24 May 1999)
RoleSecretary
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameSean Joseph Rourke
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(81 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address18 Egerton Road
Eccles
Manchester
Lancashire
M30 9LR
Secretary NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Secretary NameWilliam Terrance Hughes
NationalityBritish
StatusResigned
Appointed31 March 2000(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameMr Eugene Gabriel Lynch
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed06 April 2001(82 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address40 Crofthill
Belfast
County Antrim
BT8 6GX
Northern Ireland
Director NameMr James Ansley Lambert Tolland
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(82 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 July 2006)
RoleChief Executive
Country of ResidenceNorthern Ireland
Correspondence Address5 Whiterock Road
Killinchy
County Down
BT23 6PR
Northern Ireland
Secretary NameConor Walsh
NationalityBritish
StatusResigned
Appointed30 April 2001(82 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address36 Rowley Meadows
Newcastle
County Down
BT33 0RW
Northern Ireland
Secretary NameMr Desmond William Samuel Boyce
NationalityIrish
StatusResigned
Appointed01 October 2002(83 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address25 Lylehill Green
Ballyclare
Antrim
BT39 0BF
Northern Ireland
Director NameMr Christopher Gabriel Kenward
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(87 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT
Director NameDr Peter Hindle Mbe
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(87 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2010)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT
Director NameThierry Lambert
Date of BirthJune 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 February 2009(90 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2010)
RoleDeputy General Delegate
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5.4k at £1Rk Timber LTD
55.56%
Preference
4.3k at £1Rk Timber LTD
44.44%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
17 August 2011Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (1 page)
17 August 2011Appointment of a voluntary liquidator (1 page)
17 August 2011Declaration of solvency (3 pages)
17 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 August 2011Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (1 page)
17 August 2011Appointment of a voluntary liquidator (1 page)
17 August 2011Declaration of solvency (3 pages)
17 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-04
(1 page)
20 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 9,675
(6 pages)
20 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 9,675
(6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010Appointment of Mr Alun Roy Oxenham as a director (2 pages)
14 September 2010Appointment of Mr Alun Roy Oxenham as a director (2 pages)
7 September 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010Termination of appointment of Thierry Lambert as a director (1 page)
24 June 2010Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
23 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
10 June 2010Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
10 June 2010Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
30 April 2010Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
30 April 2010Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
16 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2009Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
10 September 2009Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
14 May 2009Return made up to 14/05/09; full list of members (4 pages)
14 May 2009Return made up to 14/05/09; full list of members (4 pages)
19 March 2009Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
19 March 2009Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009Director appointed thierry lambert (1 page)
26 February 2009Director appointed thierry lambert (1 page)
7 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008Return made up to 14/05/08; full list of members (4 pages)
15 May 2008Return made up to 14/05/08; full list of members (4 pages)
10 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
10 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007Return made up to 14/05/07; full list of members (3 pages)
16 May 2007Return made up to 14/05/07; full list of members (3 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Director's particulars changed (1 page)
24 November 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 November 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 November 2006Accounts made up to 31 March 2006 (6 pages)
30 August 2006Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006Secretary resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006New secretary appointed (2 pages)
30 August 2006New director appointed (5 pages)
30 August 2006New director appointed (5 pages)
30 August 2006Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006Secretary resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006New secretary appointed (2 pages)
30 August 2006New director appointed (5 pages)
30 August 2006New director appointed (5 pages)
16 June 2006Return made up to 14/05/06; full list of members (7 pages)
16 June 2006Return made up to 14/05/06; full list of members (7 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006Accounts made up to 31 March 2005 (6 pages)
16 June 2005Return made up to 14/05/05; full list of members (7 pages)
16 June 2005Return made up to 14/05/05; full list of members (7 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005Accounts made up to 31 March 2004 (6 pages)
14 June 2004Return made up to 14/05/04; full list of members (7 pages)
14 June 2004Return made up to 14/05/04; full list of members (7 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 February 2004Accounts made up to 31 March 2003 (6 pages)
14 June 2003Return made up to 14/05/03; full list of members (7 pages)
14 June 2003Return made up to 14/05/03; full list of members (7 pages)
22 October 2002Secretary resigned (1 page)
22 October 2002New secretary appointed (2 pages)
22 October 2002Secretary resigned (1 page)
22 October 2002New secretary appointed (2 pages)
3 October 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002Accounts made up to 31 March 2002 (6 pages)
21 June 2002Return made up to 14/05/02; full list of members (7 pages)
21 June 2002Return made up to 14/05/02; full list of members (7 pages)
31 January 2002Accounts for a medium company made up to 31 March 2001 (13 pages)
31 January 2002Accounts for a medium company made up to 31 March 2001 (13 pages)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001New secretary appointed (2 pages)
18 June 2001New secretary appointed (2 pages)
13 June 2001Return made up to 14/05/01; full list of members (7 pages)
13 June 2001Return made up to 14/05/01; full list of members (7 pages)
5 June 2001Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
5 June 2001Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
4 May 2001Secretary resigned;director resigned (1 page)
4 May 2001Secretary resigned;director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
30 January 2001Accounts for a medium company made up to 31 March 2000 (14 pages)
30 January 2001Accounts for a medium company made up to 31 March 2000 (14 pages)
19 May 2000Return made up to 14/05/00; full list of members (7 pages)
19 May 2000Return made up to 14/05/00; full list of members (7 pages)
13 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000New director appointed (2 pages)
13 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000New director appointed (2 pages)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
15 June 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 June 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
6 June 1999Full accounts made up to 31 December 1998 (14 pages)
6 June 1999Return made up to 14/05/99; no change of members (5 pages)
6 June 1999Full accounts made up to 31 December 1998 (14 pages)
6 June 1999Return made up to 14/05/99; no change of members (5 pages)
28 May 1999Particulars of mortgage/charge (3 pages)
28 May 1999Particulars of mortgage/charge (3 pages)
28 May 1999Particulars of mortgage/charge (3 pages)
28 May 1999Particulars of mortgage/charge (3 pages)
26 May 1999Particulars of mortgage/charge (11 pages)
26 May 1999Particulars of mortgage/charge (11 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Auditor's resignation (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Auditor's resignation (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
22 March 1999Declaration of satisfaction of mortgage/charge (1 page)
22 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998Return made up to 14/05/98; full list of members (6 pages)
10 June 1998Full accounts made up to 31 December 1997 (14 pages)
10 June 1998Return made up to 14/05/98; full list of members (6 pages)
10 June 1998Full accounts made up to 31 December 1997 (14 pages)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
6 June 1997Return made up to 14/05/97; full list of members (6 pages)
6 June 1997Full accounts made up to 31 December 1996 (14 pages)
6 June 1997Return made up to 14/05/97; full list of members (6 pages)
6 June 1997Full accounts made up to 31 December 1996 (14 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
30 May 1996Full accounts made up to 31 December 1995 (14 pages)
30 May 1996Return made up to 14/05/96; full list of members (6 pages)
30 May 1996Full accounts made up to 31 December 1995 (14 pages)
30 May 1996Return made up to 14/05/96; full list of members (6 pages)
26 May 1995Full accounts made up to 31 December 1994 (14 pages)
26 May 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 May 1995Full accounts made up to 31 December 1994 (14 pages)
26 May 1995Return made up to 14/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (100 pages)
22 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
22 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)