Company NameThomas Lane & Co. Limited
Company StatusDissolved
Company Number00585202
CategoryPrivate Limited Company
Incorporation Date6 June 1957(63 years, 6 months ago)
Dissolution Date23 June 2015 (5 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Geoffrey Thomas Lane
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(34 years, 6 months after company formation)
Appointment Duration23 years, 7 months (closed 23 June 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCockhead Farm
Green Lane Disley
Stockport
Cheshire
SK12 2NY
Director NameGladys Lane
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(34 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2005)
RoleSecretary
Correspondence Address118 Hazelwood Road
Hazel Grove
Stockport
SK7 4QL
Director NameThomas Lane
Date of BirthDecember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(34 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2005)
RoleEngineer
Correspondence Address118 Hazelwood Road
Hazel Grove
Stockport
SK7 4QL
Secretary NameThomas Lane
NationalityBritish
StatusResigned
Appointed30 November 1991(34 years, 6 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 May 2008)
RoleCompany Director
Correspondence Address118 Hazelwood Road
Hazel Grove
Stockport
SK7 4QL

Location

Registered AddressCockhead Farm Green Lane
Disley
Stockport
Cheshire
SK12 2NY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley

Shareholders

3k at £1G.t. Lane
96.77%
Ordinary
100 at £1G.t. Lane
3.23%
Preference

Financials

Year2014
Net Worth£9,308
Cash£3,006
Current Liabilities£952

Accounts

Latest Accounts31 May 2014 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
27 February 2015Application to strike the company off the register (3 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
19 January 2012Registered office address changed from Hope Steel Works Hazel Grove Stockport Cheshire SK7 4EL on 19 January 2012 (1 page)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Geoffrey Thomas Lane on 14 January 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 November 2008Return made up to 25/11/08; full list of members (3 pages)
28 November 2008Location of debenture register (1 page)
27 November 2008Appointment terminated secretary thomas lane (1 page)
24 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 December 2007Return made up to 25/11/07; full list of members (2 pages)
10 December 2007Location of register of members (1 page)
11 April 2007Return made up to 25/11/06; full list of members (2 pages)
23 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 January 2006Return made up to 25/11/05; full list of members (2 pages)
19 January 2006Location of debenture register (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Location of register of members (1 page)
17 February 2005Return made up to 25/11/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 December 2003Return made up to 25/11/03; full list of members (8 pages)
29 November 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 February 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 December 2002Return made up to 25/11/02; full list of members (7 pages)
30 November 2001Return made up to 25/11/01; full list of members (7 pages)
12 October 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
23 January 2001Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 December 1999Return made up to 25/11/99; full list of members (7 pages)
8 September 1999Accounts for a small company made up to 31 May 1999 (7 pages)
18 November 1998Return made up to 25/11/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 May 1998 (7 pages)
15 December 1997Return made up to 25/11/97; full list of members (6 pages)
1 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
7 January 1997Return made up to 30/11/96; no change of members (4 pages)
15 October 1996Accounts for a small company made up to 31 May 1996 (8 pages)
7 December 1995Return made up to 30/11/95; no change of members (4 pages)
4 October 1995Accounts for a small company made up to 31 May 1995 (8 pages)
6 June 1957Incorporation (17 pages)