| Company Name | Thomas Lane & Co. Limited |
|---|---|
| Director | Geoffrey Thomas Lane |
| Company Status | Active |
| Company Number | 00585202 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1957(66 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Geoffrey Thomas Lane |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cockhead Farm Green Lane Disley Stockport Cheshire SK12 2NY |
| Director Name | Gladys Lane |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 May 2005) |
| Role | Secretary |
| Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
| Director Name | Thomas Lane |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 May 2005) |
| Role | Engineer |
| Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
| Secretary Name | Thomas Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 May 2008) |
| Role | Company Director |
| Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
Location
| Registered Address | Cockhead Farm Green Lane Disley Stockport Cheshire SK12 2NY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
Shareholders
| 3k at £1 | G.t. Lane 96.77% Ordinary |
|---|---|
| 100 at £1 | G.t. Lane 3.23% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,308 |
| Cash | £3,006 |
| Current Liabilities | £952 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 9 December 2016 (overdue) |
|---|
Charges
| 18 February 1972 | Delivered on: 28 February 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 32 for details). Outstanding |
|---|
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from Hope Steel Works Hazel Grove Stockport Cheshire SK7 4EL on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Hope Steel Works Hazel Grove Stockport Cheshire SK7 4EL on 19 January 2012 (1 page) |
| 19 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Geoffrey Thomas Lane on 14 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Geoffrey Thomas Lane on 14 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 November 2008 | Location of debenture register (1 page) |
| 28 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 28 November 2008 | Location of debenture register (1 page) |
| 28 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary thomas lane (1 page) |
| 27 November 2008 | Appointment terminated secretary thomas lane (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Location of register of members (1 page) |
| 10 December 2007 | Location of register of members (1 page) |
| 11 April 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 11 April 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Location of debenture register (1 page) |
| 17 February 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 23 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 30 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 January 2001 | Return made up to 25/11/00; full list of members
|
| 23 January 2001 | Return made up to 25/11/00; full list of members
|
| 16 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 16 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 6 June 1957 | Incorporation (17 pages) |
| 6 June 1957 | Incorporation (17 pages) |