Lascon Fabrications Limited

Company Name	Lascon Fabrications Limited
Directors	Stuart Llewellyn Bishop and Edward Joseph Marshall
Company Status	Dissolved
Company Number	02642600
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Stuart Llewellyn Bishop
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(4 years after company formation)
Appointment Duration	28 years, 7 months
Role	Executive
Correspondence Address	Barn End Silchester Road Pamber Heath Hampshire RG26 6EA

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Current
Appointed	29 September 1995(4 years after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Edward Joseph Marshall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(7 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Businessman
Correspondence Address	7 The Hooe Littlehampton West Sussex BN17 6PS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Stephen Anthony Groves
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 1995)
Role	Sheet-Metal Work
Correspondence Address	46 Orchard Avenue Lancing West Sussex BN15 9EB

Director Name	Mr Gerald Anthony Leggatt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 29 September 1995)
Role	Sheet Metal Work
Correspondence Address	26 Priory Road Rustington Littlehampton West Sussex BN16 3PZ

Director Name	Trevor Andrew Titcomb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 29 September 1995)
Role	Sheet Metal Work
Correspondence Address	Flat 5 6 Heene Terrace Worthing West Sussex BN11 3NP

Secretary Name	Mr Gerald Anthony Leggatt
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Sheet Metal Work
Correspondence Address	26 Priory Road Rustington Littlehampton West Sussex BN16 3PZ

Secretary Name	Trevor Andrew Titcomb
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Flat 5 6 Heene Terrace Worthing West Sussex BN11 3NP

Location

Registered Address	180 High Street Egham Surrey TW20 9DN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,661
Cash	£212
Current Liabilities	£121,580

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Liquidators statement of receipts and payments (6 pages)
6 December 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
1 March 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
8 March 2000	Liquidators statement of receipts and payments (5 pages)
3 March 1999	Statement of affairs (7 pages)
3 March 1999	Appointment of a voluntary liquidator (1 page)
3 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 90 great russell street london WC1B 3RJ (1 page)
23 February 1999	New director appointed (2 pages)
7 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 September 1997	Return made up to 21/08/97; no change of members (4 pages)
5 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 September 1996	Return made up to 21/08/96; full list of members (6 pages)
14 August 1996	Director resigned (1 page)
22 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: grafton lodge 15 grafton road worthing west sussex BN11 1QP (1 page)
24 August 1995	Return made up to 21/08/95; full list of members (6 pages)
23 May 1995	Director resigned (2 pages)

Lascon Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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