Company NameLincolnshire Automatics (Equipment) Limited
Company StatusDissolved
Company Number00946695
CategoryPrivate Limited Company
Incorporation Date24 January 1969(53 years ago)
Dissolution Date3 January 2017 (5 years ago)

Business Activity

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

Directors

Secretary NameMalcolm Charles Kravis
NationalityBritish
StatusClosed
Appointed20 August 1992(23 years, 7 months after company formation)
Appointment Duration24 years, 4 months (closed 03 January 2017)
RoleCompany Director
Correspondence AddressUpper Gumswell Combe In Teignhead
Newton Abbot
Devon
TQ12 4RE
Director NameMr Malcolm Charles Kravis
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(40 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Gumswell Combe In Teignhead
Newton Abbot
Devon
TQ12 4RE
Director NameSidney Kravis
Date of BirthFebruary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(23 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 June 2001)
RoleCompany Director
Correspondence Address13 Court Drive
Stanmore
Middlesex
HA7 4QH
Director NameMorris Kravis
Date of BirthJune 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(32 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 05 December 2013)
RoleCompany Director
Correspondence Address19 Sunningdale Close
Stanmore
Middlesex
HA7 3QL

Contact

Websitekravis.co.uk
Telephone023 47743983
Telephone regionSouthampton / Portsmouth

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Lincolnshire Automatics LTD
99.00%
Ordinary
1 at £1Sidney Kravis & Lincolnshire Automatics LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

21 April 1978Delivered on: 27 April 1978
Persons entitled:
C.V. Glass
V.H. Barnett
J.L. Freedman

Classification: Mortgage
Secured details: Sterling pounds 21,000.
Particulars: Land together with the buildings, having a frontage to north promenade, cleethorpes, of 150'10", & a depth on the north side of 70' & a depth on the south side of 68'6", known as happidrome, north promenade.
Outstanding
11 May 1971Delivered on: 20 May 1971
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory premises wilton rd., Humberston lincs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Application to strike the company off the register (3 pages)
6 October 2016Application to strike the company off the register (3 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
28 April 2016Resolutions
  • RES13 ‐ Dividend 14/04/2016
(2 pages)
28 April 2016Resolutions
  • RES13 ‐ Dividend 14/04/2016
(2 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 January 2014Termination of appointment of Morris Kravis as a director (2 pages)
30 January 2014Termination of appointment of Morris Kravis as a director (2 pages)
8 January 2014Secretary's details changed for Malcolm Charles Kravis on 1 December 2013 (1 page)
8 January 2014Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages)
8 January 2014Secretary's details changed for Malcolm Charles Kravis on 1 December 2013 (1 page)
8 January 2014Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages)
8 January 2014Secretary's details changed for Malcolm Charles Kravis on 1 December 2013 (1 page)
8 January 2014Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
27 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Return made up to 20/08/09; full list of members (4 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Return made up to 20/08/09; full list of members (4 pages)
28 August 2009Director appointed malcolm charles kravis (2 pages)
28 August 2009Director appointed malcolm charles kravis (2 pages)
20 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2008Return made up to 20/08/08; full list of members (3 pages)
10 October 2008Return made up to 20/08/08; full list of members (3 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 September 2007Return made up to 20/08/07; full list of members (2 pages)
4 September 2007Return made up to 20/08/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 October 2006Return made up to 20/08/06; full list of members (2 pages)
10 October 2006Return made up to 20/08/06; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 September 2005Return made up to 20/08/05; full list of members (5 pages)
13 September 2005Return made up to 20/08/05; full list of members (5 pages)
13 September 2004Return made up to 20/08/04; full list of members (9 pages)
13 September 2004Return made up to 20/08/04; full list of members (9 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (5 pages)
14 November 2002Location of register of members (1 page)
14 November 2002Registered office changed on 14/11/02 from: 13-17 new burlington place london W1S 2HL (1 page)
14 November 2002Location of register of members (1 page)
14 November 2002Registered office changed on 14/11/02 from: 13-17 new burlington place london W1S 2HL (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 August 2002Return made up to 20/08/02; full list of members (5 pages)
27 August 2002Return made up to 20/08/02; full list of members (5 pages)
16 October 2001Full accounts made up to 31 December 2000 (9 pages)
16 October 2001Full accounts made up to 31 December 2000 (9 pages)
4 September 2001Return made up to 20/08/01; full list of members (5 pages)
4 September 2001Return made up to 20/08/01; full list of members (5 pages)
17 July 2001New director appointed (2 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
30 October 2000Registered office changed on 30/10/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
30 October 2000Registered office changed on 30/10/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
24 October 2000Return made up to 20/08/00; full list of members (5 pages)
24 October 2000Return made up to 20/08/00; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
27 August 1999Return made up to 20/08/99; full list of members (6 pages)
27 August 1999Return made up to 20/08/99; full list of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
20 October 1997Full accounts made up to 31 December 1996 (9 pages)
20 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 September 1997Return made up to 20/08/97; full list of members (6 pages)
29 September 1997Return made up to 20/08/97; full list of members (6 pages)
20 September 1996Full accounts made up to 31 December 1995 (9 pages)
20 September 1996Full accounts made up to 31 December 1995 (9 pages)
11 September 1996Return made up to 20/08/96; full list of members (6 pages)
11 September 1996Return made up to 20/08/96; full list of members (6 pages)
5 January 1996Full accounts made up to 31 December 1994 (9 pages)
5 January 1996Full accounts made up to 31 December 1994 (9 pages)
25 September 1995Return made up to 20/08/95; full list of members (12 pages)
25 September 1995Return made up to 20/08/95; full list of members (12 pages)
24 January 1969Incorporation (11 pages)
24 January 1969Incorporation (11 pages)