| Company Name | H.G.Lomas And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00432749 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1947(76 years, 6 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Andrew Alcock |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(44 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 15 Leeds Road Harrogate North Yorkshire HG2 8AY |
| Director Name | Sally Deborah Lomas |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(44 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Merlin Place Tennyson Road Chelmsford Essex CM1 4HW |
| Secretary Name | Anne Marie Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(51 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 13 Plovers Mead Wyatts Green Brentwood Essex CM15 0PR |
| Secretary Name | Sally Deborah Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(44 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 36 Parklands Drive Chelmsford Essex Cm1 75p |
Location
| Registered Address | Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,832 |
| Cash | £56,506 |
| Current Liabilities | £5,413 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | Application for striking-off (1 page) |
| 24 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 13 plovers mead wyatts green brentwood essex CM15 0PR (1 page) |
| 2 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 June 2003 | Return made up to 30/05/03; full list of members
|
| 28 March 2003 | Director's particulars changed (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 13 plovers mead wyatts green brentwood essex CM15 0PR (1 page) |
| 21 June 2002 | Return made up to 30/05/02; full list of members
|
| 11 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 June 2001 | Return made up to 30/05/01; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 23 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 24 June 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 June 1997 | Return made up to 30/05/97; no change of members
|
| 30 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 June 1995 | Return made up to 30/05/95; no change of members
|