Company NameLakeside Trading Estate Limited
Company StatusDissolved
Company Number00180780
CategoryPrivate Limited Company
Incorporation Date30 March 1922(99 years, 8 months ago)
Dissolution Date6 March 2013 (8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Andrew Jones
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(80 years, 1 month after company formation)
Appointment Duration10 years, 10 months (closed 06 March 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameDaksha Hirani
NationalityBritish
StatusClosed
Appointed15 November 2010(88 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 06 March 2013)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameSally Kate Miranda Johnson
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2011(89 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 06 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(69 years after company formation)
Appointment Duration2 years, 7 months (resigned 03 November 1993)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameRaymond Alan Pledger
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(69 years after company formation)
Appointment Duration6 years (resigned 25 April 1997)
RoleEngineer
Correspondence AddressWest Tilbury Hall
West Tilbury Village
Tilbury
Essex
RM18 8UB
Secretary NameMartin Stewart Forman
NationalityBritish
StatusResigned
Appointed29 March 1991(69 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 1997)
RoleCompany Director
Correspondence Address129 Beeleigh Link
Chelmsford
CM2 6PH
Director NameMark William Burrell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(71 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Reeves Mews
South Audley Street
London
W1Y 3PA
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(71 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(74 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 November 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NameDavid Hulton Colville
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(74 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 23 May 1997)
RoleChartered Accountant
Correspondence Address35 Cleveland Road
Barnes
London
SW13 0AA
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed20 May 1997(75 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(75 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 May 2011)
RoleDirector Of Purchasing
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed13 June 1997(75 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 May 1998)
RoleSecretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(76 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(77 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2002)
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMs Rona Alison Fairhead
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(79 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 June 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameMichaella Henderson
NationalityBritish
StatusResigned
Appointed22 September 2004(82 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 2
62 Stile Hall Gardens
London
W4 3BU
Secretary NameStephen Andrew Jones
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(82 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusResigned
Appointed01 March 2005(82 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameJennifer Sandra Braunhofer
NationalityBritish
StatusResigned
Appointed24 October 2005(83 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 March 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameStephen Andrew Jones
NationalityBritish
StatusResigned
Appointed05 October 2009(87 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2010)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

3m at £1Pearson PLC
100.00%
Ordinary

Financials

Year2014
Turnover£7,000
Gross Profit£7,000
Net Worth£2,786,000
Cash£3,083,000
Current Liabilities£217,000

Accounts

Latest Accounts31 December 2010 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2013Final Gazette dissolved following liquidation (1 page)
6 March 2013Final Gazette dissolved following liquidation (1 page)
6 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2011Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages)
8 December 2011Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages)
8 December 2011Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages)
7 December 2011Appointment of a voluntary liquidator (1 page)
7 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 December 2011Declaration of solvency (3 pages)
7 December 2011Appointment of a voluntary liquidator (1 page)
7 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-29
(1 page)
7 December 2011Declaration of solvency (3 pages)
10 November 2011Statement by directors (1 page)
10 November 2011Statement of capital on 10 November 2011
  • GBP 5,000
(4 pages)
10 November 2011Solvency statement dated 02/11/11 (1 page)
10 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 November 2011Statement by Directors (1 page)
10 November 2011Statement of capital on 10 November 2011
  • GBP 5,000
(4 pages)
10 November 2011Solvency Statement dated 02/11/11 (1 page)
10 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 May 2011Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011Appointment of Sally Kate Miranda Johnson as a director (3 pages)
4 May 2011Full accounts made up to 31 December 2010 (23 pages)
4 May 2011Full accounts made up to 31 December 2010 (23 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
7 March 2011Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
7 March 2011Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
22 November 2010Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010Termination of appointment of Stephen Jones as a secretary (2 pages)
28 April 2010Full accounts made up to 31 December 2009 (9 pages)
28 April 2010Full accounts made up to 31 December 2009 (9 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
28 April 2009Full accounts made up to 31 December 2008 (9 pages)
28 April 2009Full accounts made up to 31 December 2008 (9 pages)
15 April 2009Return made up to 11/04/09; full list of members (3 pages)
15 April 2009Return made up to 11/04/09; full list of members (3 pages)
9 October 2008Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (1 page)
1 May 2008Full accounts made up to 31 December 2007 (9 pages)
1 May 2008Full accounts made up to 31 December 2007 (9 pages)
14 April 2008Return made up to 11/04/08; full list of members (3 pages)
14 April 2008Return made up to 11/04/08; full list of members (3 pages)
30 April 2007Full accounts made up to 31 December 2006 (9 pages)
30 April 2007Full accounts made up to 31 December 2006 (9 pages)
18 April 2007Return made up to 11/04/07; full list of members (2 pages)
18 April 2007Return made up to 11/04/07; full list of members (2 pages)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
23 June 2006Director resigned (1 page)
23 June 2006Director resigned (1 page)
5 May 2006Return made up to 11/04/06; full list of members (6 pages)
5 May 2006Return made up to 11/04/06; full list of members (6 pages)
20 April 2006Full accounts made up to 31 December 2005 (9 pages)
20 April 2006Full accounts made up to 31 December 2005 (9 pages)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
27 April 2005Return made up to 11/04/05; full list of members (6 pages)
27 April 2005Return made up to 11/04/05; full list of members (6 pages)
13 April 2005Director's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
23 March 2005Full accounts made up to 31 December 2004 (9 pages)
23 March 2005Full accounts made up to 31 December 2004 (9 pages)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
6 October 2004New secretary appointed (2 pages)
6 October 2004Secretary resigned (1 page)
6 October 2004New secretary appointed (2 pages)
6 October 2004Secretary resigned (1 page)
21 April 2004Return made up to 11/04/04; full list of members (6 pages)
21 April 2004Return made up to 11/04/04; full list of members (6 pages)
6 March 2004Full accounts made up to 31 December 2003 (9 pages)
6 March 2004Full accounts made up to 31 December 2003 (9 pages)
20 February 2004Director's particulars changed (1 page)
20 February 2004Director's particulars changed (1 page)
9 May 2003Return made up to 11/04/03; full list of members (6 pages)
9 May 2003New secretary appointed;new director appointed (2 pages)
9 May 2003Return made up to 11/04/03; full list of members (6 pages)
9 May 2003New secretary appointed;new director appointed (2 pages)
28 April 2003Director's particulars changed (1 page)
28 April 2003Director's particulars changed (1 page)
13 March 2003Full accounts made up to 31 December 2002 (9 pages)
13 March 2003Full accounts made up to 31 December 2002 (9 pages)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
7 May 2002Secretary resigned;director resigned (1 page)
7 May 2002New secretary appointed (2 pages)
7 May 2002Secretary resigned;director resigned (1 page)
7 May 2002New secretary appointed (2 pages)
22 April 2002Return made up to 11/04/02; full list of members (6 pages)
22 April 2002Return made up to 11/04/02; full list of members (6 pages)
9 March 2002Full accounts made up to 31 December 2001 (8 pages)
9 March 2002Full accounts made up to 31 December 2001 (8 pages)
30 November 2001New director appointed (2 pages)
30 November 2001Director resigned (1 page)
30 November 2001New director appointed (2 pages)
30 November 2001Director resigned (1 page)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
20 April 2001Return made up to 11/04/01; full list of members (6 pages)
20 April 2001Return made up to 11/04/01; full list of members (6 pages)
14 March 2001Full accounts made up to 31 December 2000 (7 pages)
14 March 2001Full accounts made up to 31 December 2000 (7 pages)
20 April 2000Return made up to 11/04/00; full list of members (11 pages)
20 April 2000Return made up to 11/04/00; full list of members (11 pages)
9 March 2000Full accounts made up to 31 December 1999 (7 pages)
9 March 2000Full accounts made up to 31 December 1999 (7 pages)
12 July 1999New director appointed (3 pages)
12 July 1999Director resigned (1 page)
12 July 1999New director appointed (3 pages)
12 July 1999Director resigned (1 page)
23 April 1999Return made up to 11/04/99; full list of members (12 pages)
23 April 1999Return made up to 11/04/99; full list of members (12 pages)
18 March 1999Full accounts made up to 31 December 1998 (8 pages)
18 March 1999Full accounts made up to 31 December 1998 (8 pages)
21 August 1998Auditor's resignation (1 page)
21 August 1998Auditor's resignation (1 page)
20 August 1998Full accounts made up to 31 December 1997 (9 pages)
20 August 1998Full accounts made up to 31 December 1997 (9 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
21 April 1998Return made up to 11/04/98; full list of members (12 pages)
21 April 1998Return made up to 11/04/98; full list of members (12 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
10 June 1997New secretary appointed (2 pages)
10 June 1997New secretary appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (4 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (4 pages)
29 May 1997Secretary resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
29 May 1997Secretary resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
2 May 1997Full accounts made up to 31 December 1996 (12 pages)
2 May 1997Return made up to 11/04/97; full list of members (6 pages)
2 May 1997Return made up to 11/04/97; full list of members (6 pages)
2 May 1997Full accounts made up to 31 December 1996 (12 pages)
30 January 1997New director appointed (3 pages)
30 January 1997New director appointed (3 pages)
22 January 1997New director appointed (4 pages)
22 January 1997New director appointed (4 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
27 August 1996Auditor's resignation (1 page)
27 August 1996Auditor's resignation (1 page)
1 May 1996Full accounts made up to 31 December 1995 (12 pages)
1 May 1996Full accounts made up to 31 December 1995 (12 pages)
30 April 1996Return made up to 11/04/96; no change of members (4 pages)
30 April 1996Return made up to 11/04/96; no change of members (4 pages)
28 April 1995Full accounts made up to 31 December 1994 (12 pages)
28 April 1995Return made up to 11/04/95; no change of members
  • 363(287) ‐ Registered office changed on 28/04/95
(4 pages)
28 April 1995Full accounts made up to 31 December 1994 (12 pages)
28 April 1995Return made up to 11/04/95; no change of members (4 pages)
14 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (119 pages)
8 August 1981Accounts made up to 31 December 1980 (2 pages)
8 August 1981Accounts made up to 31 December 1980 (2 pages)
30 March 1922Certificate of incorporation (1 page)
30 March 1922Certificate of incorporation (1 page)