Company NameLake,Muckley And Company Limited
Company StatusDissolved
Company Number00272650
CategoryPrivate Limited Company
Incorporation Date1 February 1933(91 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Diane Archer Banks
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(58 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address156 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD
Director NameMr John Cyril Caplin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(58 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address156 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD
Director NameMrs Pamela Joy Caplin
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(58 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address156 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD
Secretary NameMrs Pamela Joy Caplin
NationalityBritish
StatusCurrent
Appointed06 September 1991(58 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address156 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£45,297
Gross Profit£7,216
Net Worth-£21,758
Current Liabilities£11,969

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 February 2005Dissolved (1 page)
16 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2004Statement of affairs (5 pages)
28 April 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 April 2004Appointment of a voluntary liquidator (1 page)
14 April 2004Registered office changed on 14/04/04 from: the stable lillyfee farm lillyfee farm lane broad lane wooburn green buckinghamshire HP10 0LL (1 page)
14 November 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
18 September 2003Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
(7 pages)
6 February 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
4 October 2002Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
(7 pages)
2 October 2001Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
(7 pages)
10 September 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
28 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 2000Accounts made up to 30 April 2000 (8 pages)
9 September 1999Return made up to 06/09/99; no change of members (4 pages)
16 June 1999Accounts made up to 30 April 1999 (8 pages)
23 November 1998Accounts made up to 30 April 1998 (8 pages)
10 September 1998Return made up to 06/09/98; no change of members (4 pages)
8 January 1998Return made up to 06/09/97; full list of members (6 pages)
16 July 1997Accounts made up to 30 April 1997 (9 pages)
4 October 1996Return made up to 06/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 October 1996Accounts made up to 30 April 1996 (16 pages)
28 February 1996Accounts made up to 30 April 1995 (9 pages)
5 October 1995Return made up to 06/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)