| Company Name | Lages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00104354 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1909(114 years, 9 months ago) |
| Dissolution Date | 22 October 2010 (13 years, 6 months ago) |
| Previous Name | London Australian And General Exploration Company Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Fergus Dunlop |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(81 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 22 October 2010) |
| Role | Public Company Executive Director |
| Correspondence Address | 42 Woodsford Square London W14 8DP |
| Director Name | Mr Philip Maurice Tarsh |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(81 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 22 October 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 26 The Ridgeway Fetcham Surrey KT22 9AZ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 1991(81 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 22 October 2010) |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Roger Gregory Badger |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(81 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(81 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 09 May 2003) |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 12 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
| 23 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (5 pages) |
| 23 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (5 pages) |
| 22 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 22 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 15 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 15 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 11 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 7 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside hse 138 cheapside london EC2V 6BL (1 page) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside hse 138 cheapside london EC2V 6BL (1 page) |
| 25 April 1995 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 1991 | Appointment of a voluntary liquidator (1 page) |
| 10 October 1991 | Resolutions
|
| 10 October 1991 | Appointment of a voluntary liquidator (1 page) |
| 10 October 1991 | Resolutions
|
| 28 January 1984 | Memorandum and Articles of Association (16 pages) |
| 28 January 1984 | Memorandum and Articles of Association (16 pages) |
| 29 July 1909 | Certificate of incorporation (1 page) |
| 29 July 1909 | Certificate of incorporation (1 page) |