| Company Name | Lords Manufacturing Limited |
|---|---|
| Director | Graham Robert Woodvine |
| Company Status | Dissolved |
| Company Number | 03061228 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1995(28 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Graham Robert Woodvine |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Shopfitter |
| Correspondence Address | 118 Shortlands Road Shortland Bromley Kent BR2 0JP |
| Secretary Name | Graham Robert Woodvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Shortlands Road Shortland Bromley Kent BR2 0JP |
| Director Name | John Michael Beattie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 54 Rosebury Road Fulham London SW6 2NG |
| Director Name | Nicholas John Rawbone |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Oxhey Avenue Oxhey Watford Hertfordshire WD1 4HG |
| Secretary Name | John Michael Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 54 Rosebury Road Fulham London SW6 2NG |
| Director Name | Abbeyfield Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Abbeyfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | Unit 3a Parkhall Road Trading Estate Dulwich London SE21 8EN |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 October 2004 | Dissolved (1 page) |
|---|---|
| 16 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 March 2000 | Statement of affairs (13 pages) |
| 17 March 2000 | Resolutions
|
| 9 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 September 1999 | Secretary resigned;director resigned (1 page) |
| 15 July 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 December 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 18 April 1996 | Ad 26/03/96--------- £ si 1@1=1 £ ic 196/197 (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 21 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 August 1995 | Ad 25/05/95--------- £ si 97@1=97 £ ic 99/196 (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 7 July 1995 | Director resigned;new director appointed (2 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Ad 25/05/95--------- £ si 97@1=97 £ ic 2/99 (4 pages) |
| 25 May 1995 | Incorporation (38 pages) |