E.E. Lane & Sons Limited

Company Name	E.E. Lane & Sons Limited
Company Status	Dissolved
Company Number	01357976
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Clifford Michael Baulf
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(24 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Philip John Witt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(31 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 March 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	John Raymond Lane
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Hanam Manor Cheddar Somerset BS27 3AG

Director Name	Kenneth Ernest Lane
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Aldon The Hayes Cheddar Somerset BS27 3HS

Secretary Name	Mrs Christine Frances Day
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Peter William Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(14 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Director Name	Mrs Christine Frances Day
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£141,807
Cash	£675
Current Liabilities	£354,720

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved following liquidation (1 page)
28 December 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 October 2016	Liquidators' statement of receipts and payments to 13 August 2016 (12 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 August 2015	Termination of appointment of Christine Frances Day as a secretary on 14 August 2015 (2 pages)
26 August 2015	Termination of appointment of Christine Frances Day as a director on 14 August 2015 (2 pages)
25 August 2015	Statement of affairs with form 4.19 (10 pages)
25 August 2015	Appointment of a voluntary liquidator (1 page)
14 August 2015	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 August 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Peter Jones as a director (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Director's details changed for Mr Clifford Michael Baulf on 1 April 2010 (2 pages)
15 December 2010	Secretary's details changed for Christine Frances Day on 1 April 2010 (1 page)
15 December 2010	Director's details changed for Christine Frances Day on 1 April 2010 (2 pages)
15 December 2010	Secretary's details changed for Christine Frances Day on 1 April 2010 (1 page)
15 December 2010	Director's details changed for Christine Frances Day on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Peter William Jones on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Philip John Witt on 1 April 2010 (2 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mr Clifford Michael Baulf on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Philip John Witt on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Peter William Jones on 1 April 2010 (2 pages)
27 July 2010	Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 27 July 2010 (1 page)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Peter William Jones on 3 November 2009 (2 pages)
22 December 2009	Director's details changed for Peter William Jones on 3 November 2009 (2 pages)
9 October 2009	Appointment of Philip John Witt as a director (2 pages)
9 October 2009	Appointment of Christine Frances Day as a director (3 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 03/11/08; full list of members (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
13 November 2006	Return made up to 03/11/06; full list of members (2 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 November 2005	Return made up to 03/11/05; full list of members (2 pages)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 December 2002	Return made up to 03/11/02; full list of members (7 pages)
28 August 2002	Rescinding 100 at Â£1 30-3-78 (2 pages)
27 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2002	Declaration of assistance for shares acquisition (5 pages)
5 June 2002	New director appointed (2 pages)
1 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: station road cheddar somerset BS27 3AF (1 page)
27 May 2002	Director resigned (1 page)
23 May 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Return made up to 03/11/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2000	Return made up to 03/11/00; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 December 1999	Return made up to 03/11/99; full list of members (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 December 1998	Return made up to 03/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1997	Return made up to 03/11/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1996	Return made up to 03/11/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 November 1995	Return made up to 03/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

E.E. Lane & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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