LIDLINGTON ENGINEERING COMPANY,LTD.

Overview

Company Name	LIDLINGTON ENGINEERING COMPANY,LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014233
Jurisdiction	United Kingdom
Date of Creation	Dec 14, 1987
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIDLINGTON ENGINEERING COMPANY,LTD. located?

Registered Office Address	Keith Benjamin Vauxhall Motors Limited Griffin House Uk1-101-135 Osborne Road Lutonlu1 3yt United States
Undeliverable Registered Office Address	No

What were the previous names of LIDLINGTON ENGINEERING COMPANY,LTD.?

Previous Company Names
Company Name	From	Until
MILLBROOK PROVING GROUND LTD	Dec 14, 1987	Dec 14, 1987

What are the latest accounts for LIDLINGTON ENGINEERING COMPANY,LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

LIDLINGTON ENGINEERING COMPANY,LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

What are the latest filings for LIDLINGTON ENGINEERING COMPANY,LTD.?

Filings
Date	Description	Document	Type
Apr 19, 2022	Closure of UK establishment(s) BR012345 and overseas company FC014233 on Oct 01, 2009	2 pages	OSDS01

Feb 14, 2013	Miscellaneous Admin closure 14/02/2013	2 pages	MISC

Sep 21, 2009	Miscellaneous 692(1)(B) Terminate appointment director/ keith john benjamin/terminate appointment secretary keith john benjamin	2 pages	MISC

Oct 09, 2008	Miscellaneous 692(1)(B)Particulars director richard john molyneux	2 pages	MISC

Jun 05, 2008	Miscellaneous 692(1)(B) Appointment director richard john molyneux/terminate appointment director keith geoffrey ward	2 pages	MISC

Apr 16, 2008	Miscellaneous 692(1)(B) Dir appointed richard john molyneux	2 pages	MISC

Dec 04, 2006	legacy	pages	FPA
Dec 04, 2006	legacy	1 pages	692(1)(c)
Mar 31, 2006	Full accounts made up to Dec 31, 2004	8 pages	AA
Jan 18, 2006	legacy	2 pages	692(1)(b)
Jul 14, 2005	Full accounts made up to Dec 31, 2003	8 pages	AA
Aug 13, 2004	legacy	2 pages	692(1)(b)
Mar 17, 2004	Full accounts made up to Dec 31, 2001	6 pages	AA
Mar 17, 2004	Full accounts made up to Dec 31, 2002	6 pages	AA
Nov 12, 2001	Full accounts made up to Dec 31, 2000	7 pages	AA
Nov 12, 2001	Full accounts made up to Dec 31, 1999	7 pages	AA
Nov 12, 2001	Full accounts made up to Dec 31, 1998	7 pages	AA
Sep 07, 2001	legacy	3 pages	692(1)(b)
Aug 24, 2001	legacy	2 pages	692(1)(b)
Jul 22, 1999	legacy	2 pages	692(1)(b)
Jan 15, 1999	legacy	2 pages	692(1)(b)
Nov 06, 1998	legacy	2 pages	692(1)(b)
Oct 01, 1998	Full accounts made up to Dec 31, 1997	2 pages	AA
Mar 13, 1997	Full accounts made up to Dec 31, 1996	2 pages	AA
Jul 25, 1996	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of LIDLINGTON ENGINEERING COMPANY,LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTRAND, James A Susan Drive R.D.1. Somers New York 10589 United States	Dec 14, 1987		Director	Susan Drive R.D.1. Somers New York 10589 United States		American		Employee Of General Motors	47601490001
EBBERT, William Andrew Griffin House Osbourne Road LU1 3YT Luton Beds	Sep 01, 1991		Director	Griffin House Osbourne Road LU1 3YT Luton Beds		American	1942-12	Company Executive	47601510002
MCCRUM, David 50 Rylett Road W12 9ST London	Oct 19, 1998		Director	50 Rylett Road W12 9ST London		British	1957-5	Solicitor	24283060003
MOLYNEUX, Richard John Bowers Way AL5 4EP Harpenden 7 Hertfordshire	Mar 17, 2008		Director	Bowers Way AL5 4EP Harpenden 7 Hertfordshire	United Kingdom	British	1965-6	Director Of Finance	310811830001
THRUBIS, Anthony P 37700 River Bend Road Farmington Hills Michigan 48024 United States	Dec 14, 1987		Director	37700 River Bend Road Farmington Hills Michigan 48024 United States		American		Attorney	47601480001
WALE, Kevin Ernest 2 Priests Paddock Pitch Pond Close Knotty Green HP9 1YL Beaconsfield Buckinghamshire	Sep 03, 2001		Director	2 Priests Paddock Pitch Pond Close Knotty Green HP9 1YL Beaconsfield Buckinghamshire		Australian	1954-10	Managing Director	77608220001
WILSON, JR, John S 1244 Hickory Hill Drive Rochester Hills Michigan 48063 United States	Dec 14, 1987		Director	1244 Hickory Hill Drive Rochester Hills Michigan 48063 United States		American		Attorney	47601470001
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire	Jan 29, 1990	Feb 27, 2009	Secretary	35 Queens Road AL5 1QW Harpenden Hertfordshire		British		Director	34539180002
GALVIN, Lesley 49 Bradbourne Vale Road TN13 3QG Sevenoaks Kent	Aug 01, 2001	Jun 30, 2004	Secretary	49 Bradbourne Vale Road TN13 3QG Sevenoaks Kent		British		Solicitor	84807040001
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire	Jan 29, 1990	Feb 27, 2009	Director	35 Queens Road AL5 1QW Harpenden Hertfordshire		British	1956-11	Director	34539180002
REILLY, David Nicholas Crowholt George Street Woburn MK17 9PX Milton Keynes	Apr 01, 1996	Sep 03, 2001	Director	Crowholt George Street Woburn MK17 9PX Milton Keynes		British	1949-12	Managing Director	51668350005
WARD, Keith Geoffrey 6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Nov 01, 2005	Mar 17, 2008	Director	6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire		British	1962-10	Company Director	109891100001

View Detailed Information on Officers and People with Significant Control

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.
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