LOCK & WINDOW DOCTOR (STAFFORD) LTD

LOCK & WINDOW DOCTOR (STAFFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCK & WINDOW DOCTOR (STAFFORD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04502297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOCK & WINDOW DOCTOR (STAFFORD) LTD located?

    Registered Office Address
    17 Wadlow Drive
    TF11 9QF Shifnal
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    LATERAL THINKING DESIGN & CONSULTANCY LIMITEDAug 02, 2002Aug 02, 2002

    What are the latest accounts for LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Ronald Joseph Pollard as a person with significant control on Jun 08, 2017

    2 pagesPSC04

    Change of details for Mrs Lesley Julia Doreen Pollard as a person with significant control on Jun 08, 2017

    2 pagesPSC04

    Director's details changed for Mrs Lesley Julia Doreen Pollard on Jun 08, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen Ronald Joseph Pollard on Jun 08, 2017

    2 pagesCH01

    Secretary's details changed for Stephen Ronald Joseph Pollard on Jun 08, 2017

    1 pagesCH03

    Registered office address changed from 16 Ash Drive Haughton Stafford ST18 9EU to 17 Wadlow Drive Shifnal TF11 9QF on Jun 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

    Director's details changed for Stephen Ronald Joseph Pollard on Aug 02, 2015

    2 pagesCH01

    Director's details changed for Lesley Julia Doreen Pollard on Aug 02, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Certificate of change of name

    Company name changed lateral thinking design & consultancy LIMITED\certificate issued on 19/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2013

    Change company name resolution on Nov 19, 2013

    RES15
    change-of-nameNov 19, 2013

    Change of name by resolution

    NM01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Who are the officers of LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Stephen Ronald Joseph
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    Secretary
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    British15535520001
    POLLARD, Lesley Julia Doreen
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    Director
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    EnglandBritish83924430003
    POLLARD, Stephen Ronald Joseph
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    Director
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    EnglandBritish15535520003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LOCK & WINDOW DOCTOR (STAFFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ronald Joseph Pollard
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    Apr 06, 2016
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Julia Doreen Pollard
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    Apr 06, 2016
    Wadlow Drive
    TF11 9QF Shifnal
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0