About

Registered Number: 00425976
Date of Incorporation: 18/12/1946 (77 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 7 months ago)
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

R.H. Lacey & Son Ltd was founded on 18 December 1946 and has its registered office in Tunbridge Wells, Kent. Tilley, Nora Winifred, Tilley, Peter Alexander are the current directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILLEY, Nora Winifred N/A - 1
TILLEY, Peter Alexander 17 July 1998 09 October 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 20 June 2016
4.68 - Liquidator's statement of receipts and payments 13 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 22 September 2015
AD01 - Change of registered office address 20 April 2015
RESOLUTIONS - N/A 17 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2015
4.70 - N/A 17 April 2015
MR04 - N/A 28 March 2015
MR04 - N/A 28 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 05 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 04 September 1991
363a - Annual Return 04 September 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 26 March 1985
AA - Annual Accounts 03 November 1983
395 - Particulars of a mortgage or charge 03 October 1983
363 - Annual Return 21 December 1982
AA - Annual Accounts 10 December 1982
395 - Particulars of a mortgage or charge 14 February 1974
NEWINC - New incorporation documents 18 December 1946

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 September 1983 Fully Satisfied

N/A

Legal charge 05 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.