L. A. S. Limited

Company Name	L. A. S. Limited
Company Status	Dissolved
Company Number	00349678
Category	Private Limited Company
Incorporation Date	17 February 1939(84 years, 10 months ago)
Dissolution Date	19 October 2012 (11 years, 1 month ago)
Previous Name	M.F.Lampert And Company Limited

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	Martin Hollis
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(53 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Mr Mark Adam Hollis
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(53 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Barry Steven Hollis
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(58 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gayton Road London NW3 1TX

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Closed
Appointed	12 December 2000(61 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Mr Monty Nesbitt
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1993)
Role	Design
Correspondence Address	33 Forest Dale Southgate London N14 7DY

Director Name	Frank Lampert
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Flat 5 Two Avenue Road London NW8 7PU

Director Name	Lionel Lambert
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	96 Park Street London W1Y 3RJ

Secretary Name	Frank Lampert
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	Flat 5 Two Avenue Road London NW8 7PU

Director Name	Mr Harvey John Josephs
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Peter Moss Emanuel
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(53 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1999)
Role	Chartered Accountant
Correspondence Address	23 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Secretary Name	Mr Harvey John Josephs
Nationality	British
Status	Resigned
Appointed	12 August 1992(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Gary Leonard Lewis
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(54 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 March 2004)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	16 Alderton Rise Loughton Essex IG10 3HL

Director Name	Brian Patrick Mangan
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(54 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2002)
Role	Sales Director
Correspondence Address	173 Crookston Road London SE9 1YG

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(54 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Resigned
Appointed	28 April 1995(56 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Simon Howard Walters
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(59 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Chartered Accountant
Correspondence Address	45 Chiddingfold London N12 7EX

Secretary Name	Clive Simnock
Nationality	British
Status	Resigned
Appointed	13 January 1999(59 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Director Name	Clive Simnock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(60 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Shani Group LTD 99.01% Ordinary
100 at £1	Shani Group LTD 0.99% Preference

Accounts

Latest Accounts	31 October 2010 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Declaration of solvency (3 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 10,100 (7 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 10,100 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
10 September 2009	Director's change of particulars / barry hollis / 10/09/2009 (1 page)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Director's Change of Particulars / barry hollis / 10/09/2009 / HouseName/Number was: , now: 15; Street was: adelaide lodge, now: gayton road; Area was: 28 adelaide close, now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3EN, now: NW3 1TX; Country was: , now: united kingdom (1 page)
10 September 2009	Director's change of particulars / barry hollis / 22/08/2009 (1 page)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Director's Change of Particulars / barry hollis / 22/08/2009 / Area was: , now: hampstead (1 page)
28 July 2009	Accounts made up to 31 October 2008 (7 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
23 February 2009	Appointment terminated director graham morris (1 page)
23 February 2009	Appointment Terminated Director graham morris (1 page)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 October 2007 (10 pages)
8 January 2008	Full accounts made up to 31 October 2007 (10 pages)
10 September 2007	Return made up to 22/08/07; no change of members (8 pages)
10 September 2007	Return made up to 22/08/07; no change of members (8 pages)
14 June 2007	Full accounts made up to 31 October 2006 (10 pages)
14 June 2007	Full accounts made up to 31 October 2006 (10 pages)
19 September 2006	Return made up to 22/08/06; full list of members (8 pages)
19 September 2006	Return made up to 22/08/06; full list of members (8 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
1 September 2005	Return made up to 22/08/05; full list of members (8 pages)
1 September 2005	Return made up to 22/08/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 31 October 2004 (9 pages)
7 April 2005	Full accounts made up to 31 October 2004 (9 pages)
28 September 2004	Return made up to 22/08/04; full list of members (8 pages)
28 September 2004	Return made up to 22/08/04; full list of members (8 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 October 2003 (10 pages)
15 March 2004	Full accounts made up to 31 October 2003 (10 pages)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
7 April 2003	Full accounts made up to 31 October 2002 (10 pages)
7 April 2003	Full accounts made up to 31 October 2002 (10 pages)
28 August 2002	Return made up to 22/08/02; full list of members (9 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 August 2002	Director resigned (1 page)
6 March 2002	Full accounts made up to 31 October 2001 (11 pages)
6 March 2002	Full accounts made up to 31 October 2001 (11 pages)
5 September 2001	Return made up to 22/08/01; full list of members (8 pages)
5 September 2001	Return made up to 22/08/01; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 October 2000 (15 pages)
30 May 2001	Full accounts made up to 31 October 2000 (15 pages)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Auditor's resignation (1 page)
13 October 2000	Auditor's resignation (1 page)
6 September 2000	Return made up to 22/08/00; full list of members (8 pages)
6 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/00 (8 pages)
22 March 2000	Full accounts made up to 31 October 1999 (13 pages)
22 March 2000	Full accounts made up to 31 October 1999 (13 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
22 September 1999	Return made up to 22/08/99; full list of members (11 pages)
22 September 1999	Return made up to 22/08/99; full list of members (11 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 October 1998 (14 pages)
26 March 1999	Full accounts made up to 31 October 1998 (14 pages)
9 September 1998	Return made up to 22/08/98; no change of members (12 pages)
9 September 1998	Return made up to 22/08/98; no change of members (12 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
18 March 1998	Full accounts made up to 31 October 1997 (14 pages)
18 March 1998	Full accounts made up to 31 October 1997 (14 pages)
4 December 1997	Memorandum and Articles of Association (24 pages)
4 December 1997	Memorandum and Articles of Association (24 pages)
1 September 1997	Return made up to 22/08/97; no change of members (11 pages)
1 September 1997	Return made up to 22/08/97; no change of members (11 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
17 March 1997	Full accounts made up to 31 October 1996 (14 pages)
17 March 1997	Full accounts made up to 31 October 1996 (14 pages)
3 September 1996	Return made up to 22/08/96; full list of members (11 pages)
3 September 1996	Return made up to 22/08/96; full list of members (11 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
21 March 1996	Full accounts made up to 31 October 1995 (14 pages)
21 March 1996	Full accounts made up to 31 October 1995 (14 pages)
19 September 1995	Return made up to 22/08/95; no change of members (10 pages)
19 September 1995	Return made up to 22/08/95; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
4 May 1995	Registered office changed on 04/05/95 from: exmouth house 3/11 pine street roseberry avenue london EC1R 0JS (1 page)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: exmouth house 3/11 pine street roseberry avenue london EC1R 0JS (1 page)
4 May 1995	Secretary resigned;director resigned (1 page)
4 May 1995	New secretary appointed (2 pages)
31 March 1995	Full accounts made up to 31 October 1994 (15 pages)
31 March 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

L. A. S. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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