About

Registered Number: 02683478
Date of Incorporation: 28/01/1992 (30 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (1 year and 7 months ago)
Registered Address: Lock House Neville Street, Chadderton, Oldham, OL9 6LF

 

Lock Inspection Systems Ltd was founded on 28 January 1992, it has a status of "Dissolved". We don't currently know the number of employees at the business. This company has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIGHTON, David Martin 23 December 1999 18 June 2001 1
GARNETT, David John Edward 12 February 1996 14 March 2013 1
HARTLEY, Peter Robert 23 December 1999 26 October 2012 1
HIRANI, Hitesh Ratna 23 December 1999 26 October 2012 1
HIRANO, Takashi 08 June 1992 12 August 1994 1
KAWANISHI, Shozo 08 June 1992 12 August 1994 1
KIRKMAN, Anthony Terence 21 December 1994 12 February 1996 1
LOGUE, Neil Joseph 28 January 1992 27 January 1995 1
LONG, Mark Peter 11 May 1995 12 February 1996 1
MASSEY, Harry 23 December 1999 05 July 2007 1
MCCARTHY, John Patrick 12 February 1996 21 December 1998 1
PRINGLE, Frank Edwin 08 June 1992 12 August 1994 1
ROSS, Alan Irving 22 April 1992 06 September 1994 1
STALKER, Michael 12 February 1996 30 October 1998 1
SUMMERFIELD, Peter Humphrey 07 February 1996 16 December 1997 1
WALSH, James Laurence 18 December 1997 26 January 2006 1
WOOD, John Denis George 31 October 1994 12 January 1996 1
Secretary Name Appointed Resigned Total Appointments
CODRINGTON, Ronald George 22 April 1992 21 December 1998 1
SMITH, Maureen 28 January 1992 22 April 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 13 February 2020
TM01 - Termination of appointment of director 03 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM01 - Termination of appointment of director 06 December 2017
AC92 - N/A 05 October 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
AR01 - Annual Return 22 February 2016
CH04 - Change of particulars for corporate secretary 22 February 2016
SOAS(A) - Striking-off action suspended (Section 652A) 31 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 07 October 2015
AR01 - Annual Return 16 February 2015
RESOLUTIONS - N/A 05 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2014
SH19 - Statement of capital 05 August 2014
CAP-SS - N/A 05 August 2014
MR04 - N/A 10 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 27 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2014
AA - Annual Accounts 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 14 February 2013
MG01 - Particulars of a mortgage or charge 27 November 2012
AP04 - Appointment of corporate secretary 07 November 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 06 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
AP01 - Appointment of director 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 08 September 2011
RESOLUTIONS - N/A 12 July 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 01 February 2010
AUD - Auditor's letter of resignation 18 January 2010
MISC - Miscellaneous document 18 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
RESOLUTIONS - N/A 18 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 04 February 2005
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 15 November 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 November 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 24 December 2002
AUD - Auditor's letter of resignation 15 August 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
363s - Annual Return 10 March 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
MEM/ARTS - N/A 11 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
287 - Change in situation or address of Registered Office 02 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
395 - Particulars of a mortgage or charge 08 January 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 1998
AUD - Auditor's letter of resignation 15 December 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 31 October 1998
363a - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
AA - Annual Accounts 03 November 1997
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
363a - Annual Return 14 February 1997
AA - Annual Accounts 03 November 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
363s - Annual Return 01 March 1996
288 - N/A 21 February 1996
AA - Annual Accounts 03 November 1995
288 - N/A 22 June 1995
288 - N/A 23 February 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
363s - Annual Return 09 February 1995
288 - N/A 08 February 1995
288 - N/A 19 January 1995
288 - N/A 12 December 1994
AA - Annual Accounts 01 November 1994
288 - N/A 29 September 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 August 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 August 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
CERTNM - Change of name certificate 12 August 1994
363x - Annual Return 31 March 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 21 February 1993
395 - Particulars of a mortgage or charge 21 December 1992
395 - Particulars of a mortgage or charge 21 December 1992
395 - Particulars of a mortgage or charge 21 December 1992
SA - Shares agreement 09 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 09 October 1992
RESOLUTIONS - N/A 15 June 1992
RESOLUTIONS - N/A 15 June 1992
RESOLUTIONS - N/A 15 June 1992
88(2)P - N/A 15 June 1992
288 - N/A 12 June 1992
288 - N/A 12 June 1992
288 - N/A 12 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
287 - Change in situation or address of Registered Office 06 February 1992
NEWINC - New incorporation documents 28 January 1992

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 12 November 2012 Fully Satisfied

N/A

Debenture 15 October 2004 Fully Satisfied

N/A

Legal charge 15 October 2004 Fully Satisfied

N/A

Guarantee & debenture 30 December 1998 Fully Satisfied

N/A

Fixed and floating charge 17 December 1992 Fully Satisfied

N/A

Legal charge 17 December 1992 Fully Satisfied

N/A

Legal charge 17 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.