| Company Name | Lanes (Kenton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00598905 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1958(66 years, 2 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(32 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Regents Park Road Finchley London N3 2JX |
| Secretary Name | Mrs Diane Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(32 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Regents Park Road Finchley London N3 2JX |
| Director Name | Mr Allan Charles Lane |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(34 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 314 Regents Park Road Finchley London N3 2JX |
| Director Name | Mrs Diane Lane |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(32 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 05 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Allan Charles Lane 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Diane Lane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,122 |
| Cash | £1,896 |
| Current Liabilities | £17,968 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (2 pages) |
| 8 August 2013 | Application to strike the company off the register (2 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Secretary's details changed for Mrs Diane Lane on 31 December 2011 (1 page) |
| 11 January 2012 | Director's details changed for Mr Allan Charles Lane on 31 December 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Bernard Maurice Samuels on 31 December 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Mrs Diane Lane on 31 December 2011 (1 page) |
| 11 January 2012 | Director's details changed for Mr Bernard Maurice Samuels on 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Director's details changed for Mr Allan Charles Lane on 31 December 2011 (2 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 January 2010 | Director's details changed for Mr Allan Charles Lane on 4 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Allan Charles Lane on 4 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Allan Charles Lane on 4 January 2010 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 22 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 315 regents park road finchley london N3 1DP (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 315 regents park road finchley london N3 1DP (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: apex house 37 watford way hendon london, NW4 3YH (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: apex house 37 watford way hendon london, NW4 3YH (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 April 1996 | Accounts made up to 31 July 1995 (6 pages) |
| 28 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |