| Company Name | LACH Dennis Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926985 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1985(38 years, 10 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Philip John Stainer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2018(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Way Macclesfield Cheshire SK11 6AY |
| Director Name | Mr Philip John Stainer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 15 October 2018) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | The Cottage On The Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD |
| Secretary Name | Flavia Ellen Stainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 15 October 2018) |
| Role | Company Director |
| Correspondence Address | The Cottage On The Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD |
Location
| Registered Address | 1 Churchill Way Macclesfield Cheshire SK11 6AY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 550 at £1 | Philip John Stainer 55.00% Ordinary |
|---|---|
| 450 at £1 | Flavia Ellen Stainer 45.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2022 | Application to strike the company off the register (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 July 2019 | Notification of Philip John Stainer as a person with significant control on 6 April 2016 (2 pages) |
| 4 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 7 November 2018 | Appointment of Mr Philip John Stainer as a director on 7 November 2018 (2 pages) |
| 15 October 2018 | Termination of appointment of Philip John Stainer as a director on 15 October 2018 (1 page) |
| 15 October 2018 | Termination of appointment of Flavia Ellen Stainer as a secretary on 15 October 2018 (1 page) |
| 15 October 2018 | Cessation of Philip Stainer as a person with significant control on 15 October 2018 (1 page) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 May 2018 | Notification of Philip Stainer as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 11 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 June 2015 | Withdraw the company strike off application (1 page) |
| 3 June 2015 | Withdraw the company strike off application (1 page) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Registered office address changed from the Cottage on the Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from the Cottage on the Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 27 June 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 24 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 May 2010 | Director's details changed for Philip John Stainer on 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Philip John Stainer on 30 April 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 2 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 24 April 2002 | Return made up to 30/04/02; full list of members
|
| 24 April 2002 | Return made up to 30/04/02; full list of members
|
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 8 May 2000 | Return made up to 30/04/00; no change of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/00; no change of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 7 March 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | Director's particulars changed (1 page) |
| 24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 10 July 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 10 July 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 14 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 31 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |