About

Registered Number: 02683478
Date of Incorporation: 28/01/1992 (27 years and 7 months ago)
Company Status: Active
Date of Dissolution: 26/04/2016 (3 years and 4 months ago)
Registered Address: Lock House Neville Street, Chadderton, Oldham, OL9 6LF

 

Established in 1992, Lock Inspection Systems Ltd have registered office in Oldham, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 10 directors listed as Smith, Maureen, Deighton, David Martin, Hartley, Peter Robert, Hirani, Hitesh Ratna, Hirano, Takashi, Massey, Harry, Mccarthy, John Patrick, Pringle, Frank Edwin, Stalker, Michael, Walsh, James Laurence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIGHTON, David Martin 23 December 1999 18 June 2001 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
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
STALKER, Michael 12 February 1996 30 October 1998 1
WALSH, James Laurence 18 December 1997 26 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Maureen 28 January 1992 22 April 1992 1

Filing History

Document Type Date
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.