| Company Name | Lokfast Divisions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00771812 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1963(60 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Clish |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
| Director Name | Mr Patrick McNeill |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Saxon Close Appleton Warrington Cheshire WA4 5SD |
| Secretary Name | Mr Keith Clish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
| Director Name | Jack Denney McDonald |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 2001) |
| Role | Manager |
| Correspondence Address | 25 Brentwood Place Brentwood Essex CM15 9DN |
| Director Name | Mr David Thomas |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(28 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 January 1997) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Wood House 70 Stock Road Billericay Essex CM12 0RX |
| Secretary Name | Jack Denney McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 25 Brentwood Place Brentwood Essex CM15 9DN |
| Director Name | Ronald Desmond Sorrell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(33 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | New Thatched Barn Warren Lane Bythorn Huntingdon Cambridgeshire PE18 0QU |
| Director Name | Stephen John Edwin Lister |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(37 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 30 June 2006) |
| Role | Managing Director |
| Correspondence Address | 26 Simon De Montfort Drive Evesham Worcestershire WR11 4NR |
| Director Name | Hessel Wijngaard |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 2001(37 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 August 2004) |
| Role | Managing Director |
| Correspondence Address | Blikweg 8 7931 Tp Fluitenberg The Netherlands |
| Secretary Name | Nicholas Keith Glithero |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(37 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 25 June 2006) |
| Role | Company Director |
| Correspondence Address | 62 Roman Way Market Harborough Leicestershire LE16 7PQ |
| Director Name | Robert Julius Herman Maria Van Banning |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 August 2004(40 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Vijverweg 12 Sittard 6133 Ap The Netherlands |
Location
| Registered Address | Darlington Road West Auckland County Durham DL14 9PE |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2008 | Application for striking-off (1 page) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 23 August 2004 | New director appointed (2 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 24/09/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: c/o kappa containerboard uk LIMITED moulton way northampton northamptonshire NN3 6XJ (1 page) |
| 28 August 2001 | Secretary resigned;director resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: assidoman packaging uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members
|
| 19 June 2000 | Registered office changed on 19/06/00 from: 12 argent court, sylvan way southfields business park basildon essex SS15 6TH (1 page) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 September 1998 | Return made up to 24/09/98; no change of members
|
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 26 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 20 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |