| Company Name | Lennox Foundry Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01688071 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1982(41 years, 4 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month ago) |
| Previous Name | Bracemould Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Mr Frederick Henry Shaw |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 04 March 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
| Secretary Name | Mr Frederick Henry Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(17 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
| Director Name | Mr Roy Bredon Field |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 November 1996) |
| Role | Sales Manager |
| Correspondence Address | Ryecross Round Street Sole Street Gravesend Kent DA13 9BA |
| Director Name | Mr John Edward Simpson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 June 1999) |
| Role | Engineer |
| Correspondence Address | 36 Wellfield Road Hartley Dartford Kent |
| Secretary Name | Mrs Angela Astrid Inga Self |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 The Grange Shepherdswell Dover Kent CT15 7QB |
| Director Name | Mr Barry Edgar Copley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(17 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 October 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Stanham Road Dartford Kent DA1 3AW |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Derfshaw LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | F.h. Shaw 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,322 |
| Cash | £240 |
| Current Liabilities | £119,874 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 December 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 27 October 2011 | Administrator's progress report to 24 September 2011 (13 pages) |
| 27 October 2011 | Administrator's progress report to 24 September 2011 (13 pages) |
| 27 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 27 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 15 June 2011 | Result of meeting of creditors (2 pages) |
| 15 June 2011 | Result of meeting of creditors (2 pages) |
| 26 May 2011 | Statement of administrator's proposal (43 pages) |
| 26 May 2011 | Statement of administrator's proposal (43 pages) |
| 12 May 2011 | Statement of affairs with form 2.14B (7 pages) |
| 12 May 2011 | Statement of affairs with form 2.14B (7 pages) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 1 April 2011 | Appointment of an administrator (1 page) |
| 1 April 2011 | Appointment of an administrator (1 page) |
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Termination of appointment of Barry Copley as a director (1 page) |
| 27 September 2010 | Termination of appointment of Barry Copley as a director (1 page) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Barry Edgar Copley on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Barry Edgar Copley on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 8 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 25 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Particulars of mortgage/charge (4 pages) |
| 22 January 2004 | Particulars of mortgage/charge (4 pages) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 7 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: station road greenhithe kent DA9 9NG (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: station road greenhithe kent DA9 9NG (1 page) |
| 25 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 26/10/99; full list of members
|
| 14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 18 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 5 November 1996 | Return made up to 26/10/96; no change of members (5 pages) |
| 5 November 1996 | Return made up to 26/10/96; no change of members (5 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (7 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (8 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |