| Company Name | Lincs Panelling Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837334 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Wilchap 136 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Peter Gallagher |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 December 2002) |
| Role | Manager |
| Correspondence Address | 3 Bassett Road Cleethorpes North East Lincolnshire DN35 0EH |
| Director Name | Malcolm Fixter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2001) |
| Role | Managing Director |
| Correspondence Address | Clovelly 16 Armitage Road Armitage Bridge Huddersfield HD4 7PG |
| Director Name | Brian Waterhouse |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 2001) |
| Role | Works Manager |
| Correspondence Address | 22 Dinting Road Glossop Derbyshire SK13 9DT |
| Secretary Name | Elaine Fixter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | Clovelly 16 Armitage Road Armitage Bridge Huddersfield West Yorkshire HD4 7PG |
| Director Name | Wilchap Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
| Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | Bank Street Lincoln Lincolnshire LN2 1DR |
Location
| Registered Address | 14 Bold Street Warrington Cheshire WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 27 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 3 October 2000 | Return made up to 07/09/00; full list of members (5 pages) |
| 16 February 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: po box 16, new oxford house town hall square grimsby south humberside DN31 1HE (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Company name changed wilchap 136 LIMITED\certificate issued on 24/11/99 (2 pages) |
| 7 September 1999 | Incorporation (14 pages) |