Lakebrook Investments Limited

Company Name	Lakebrook Investments Limited
Company Status	Dissolved
Company Number	00742742
Category	Private Limited Company
Incorporation Date	3 December 1962(61 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(36 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Highfield Way Rickmansworth Herts WD23 7PH

Secretary Name	Mrs Barbara Marianne Grant
Nationality	British
Status	Closed
Appointed	02 July 2003(40 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	124 Highfield Way Rickmansworth Herts WD23 7PH

Director Name	Harvey Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Paul Brian Marber
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1993)
Role	Chartered Surveyor
Correspondence Address	86 Eaton Square London SW1W 9AG

Secretary Name	Ruth Cohen
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Hamapilim 39 Herzlia Pituach 46543 Israel

Director Name	Ruth Cohen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(36 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Hamapilim 39 Herzlia Pituach 46543 Israel

Location

Registered Address	49a High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£25,667
Current Liabilities	£25,667

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 March 2009	Return made up to 31/10/08; full list of members (5 pages)
10 March 2009	Return made up to 31/10/08; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 September 2007	Return made up to 31/10/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2007	Return made up to 31/10/06; full list of members; amend (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 31/10/06; full list of members (3 pages)
29 November 2006	Return made up to 31/10/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
3 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 December 2004	Return made up to 31/10/04; full list of members (9 pages)
2 December 2004	Return made up to 31/10/04; full list of members (9 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/10/03; full list of members (9 pages)
22 January 2004	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 September 2003	Accounting reference date shortened from 05/04/03 to 31/12/02 (1 page)
21 September 2003	Accounting reference date shortened from 05/04/03 to 31/12/02 (1 page)
13 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
16 January 2002	Return made up to 31/10/01; full list of members (8 pages)
16 January 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (8 pages)
27 July 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
27 July 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
27 July 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
16 November 2000	Return made up to 31/10/00; full list of members (8 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2000	Full accounts made up to 5 April 2000 (12 pages)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Full accounts made up to 5 April 2000 (12 pages)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Full accounts made up to 5 April 2000 (12 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Return made up to 31/10/99; full list of members (6 pages)
7 February 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2000	Full accounts made up to 5 April 1999 (12 pages)
30 January 2000	Full accounts made up to 5 April 1999 (12 pages)
30 January 2000	Full accounts made up to 5 April 1999 (12 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 5 April 1998 (12 pages)
30 November 1998	Full accounts made up to 5 April 1998 (12 pages)
30 November 1998	Full accounts made up to 5 April 1998 (12 pages)
30 November 1998	Return made up to 31/10/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 November 1998	Return made up to 31/10/98; full list of members (8 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Declaration of mortgage charge released/ceased (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Declaration of mortgage charge released/ceased (1 page)
13 January 1998	Return made up to 31/10/97; full list of members (8 pages)
13 January 1998	Return made up to 31/10/97; full list of members (8 pages)
12 November 1997	Full accounts made up to 5 April 1997 (12 pages)
12 November 1997	Full accounts made up to 5 April 1997 (12 pages)
12 November 1997	Full accounts made up to 5 April 1997 (12 pages)
10 March 1997	Full accounts made up to 5 April 1996 (11 pages)
10 March 1997	Full accounts made up to 5 April 1996 (11 pages)
10 March 1997	Full accounts made up to 5 April 1996 (11 pages)
25 January 1997	Return made up to 31/10/96; full list of members (8 pages)
25 January 1997	Return made up to 31/10/96; full list of members (8 pages)
14 December 1995	Return made up to 31/10/95; full list of members (8 pages)
14 December 1995	Return made up to 31/10/95; full list of members (10 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (5 pages)
8 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (11 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (11 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (11 pages)

Lakebrook Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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