| Company Name | E T Lawn Tractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05631542 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harry Alexander Colvin-Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne Tyne & Wear NE15 8SX |
| Secretary Name | Brian Pentland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne Tyne & Wear NE15 8SX |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne Tyne & Wear NE15 8SX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Shareholders
| 100k at £1 | H.a. Colvin-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,997 |
| Cash | £3,040 |
| Current Liabilities | £3,283 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2023 | Application to strike the company off the register (1 page) |
| 28 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 24 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2013 | Director's details changed for Harry Alexander Colvin-Smith on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Harry Alexander Colvin-Smith on 26 November 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Brian Pentland on 26 November 2013 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 November 2013 | Secretary's details changed for Brian Pentland on 26 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Director's details changed for Harry Alexander Colvin-Smith on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Harry Alexander Colvin-Smith on 13 January 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Secretary's details changed for Brian Pentland on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Secretary's details changed for Brian Pentland on 17 December 2010 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Harry Alexander Colvin-Smith on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Harry Alexander Colvin-Smith on 11 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 September 2006 | Ad 03/01/06--------- £ si 99998@1=99998 £ ic 2/100000 (1 page) |
| 6 September 2006 | Ad 03/01/06--------- £ si 99998@1=99998 £ ic 2/100000 (1 page) |
| 22 May 2006 | £ nc 100/100000 28/12/05 (2 pages) |
| 22 May 2006 | £ nc 100/100000 28/12/05 (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 14 December 2005 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 22 November 2005 | Incorporation (15 pages) |
| 22 November 2005 | Incorporation (15 pages) |