Company NameEdward Lane & Co. Limited
Company StatusDissolved
Company Number00703075
CategoryPrivate Limited Company
Incorporation Date12 September 1961(62 years, 8 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameEdward Lane
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(29 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 08 August 2006)
RoleDesign Engineer
Correspondence AddressBramble Farm
Steeple
Southminster
Essex
CM0 7RR
Secretary NameIris Maureen Lane
NationalityBritish
StatusClosed
Appointed31 May 1991(29 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 08 August 2006)
RoleCompany Director
Correspondence AddressBramble Farm
Steeple
Southminster
Essex
CM0 7RR

Location

Registered Address420a Streatham High Road
London
SW16 3SN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts29 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 March

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
13 March 2006Application for striking-off (1 page)
13 July 2004Accounts for a dormant company made up to 29 March 2004 (2 pages)
8 July 2004Return made up to 31/05/04; full list of members (6 pages)
25 June 2003Accounting reference date extended from 30/09/02 to 29/03/03 (1 page)
25 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 June 2003Return made up to 31/05/03; full list of members (6 pages)
14 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 June 2002Return made up to 31/05/02; full list of members (6 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 June 2001Return made up to 31/05/01; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
24 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 June 1999Return made up to 31/05/99; full list of members (6 pages)
12 June 1998Return made up to 31/05/98; no change of members (4 pages)
19 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
5 June 1997Return made up to 31/05/97; no change of members (4 pages)
28 July 1996Full accounts made up to 30 September 1995 (5 pages)
6 June 1996Return made up to 31/05/96; full list of members (6 pages)
20 June 1995Accounts for a small company made up to 30 September 1994 (5 pages)
30 May 1995Return made up to 31/05/95; no change of members (4 pages)
30 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 September 1961Incorporation (17 pages)