Lanes Butchers (Brixton) Limited

Company Name	Lanes Butchers (Brixton) Limited
Company Status	Dissolved
Company Number	00798574
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Peter Albert Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Property Developer
Correspondence Address	40 Great Smith Street London Sw1p 3u

Director Name	Hassan Mustafa
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Correspondence Address	46a Brandon Street London SE17 1NL

Director Name	Nelham Patel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	40 Great Smith Street London Sw1p 3u

Secretary Name	Nelham Patel
Nationality	British
Status	Current
Appointed	28 March 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	40 Great Smith Street London Sw1p 3u

Director Name	Mr Erden Halil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1993)
Role	Butcher
Correspondence Address	Ivor Cottages Balneath South Chailey East Sussex Bn8

Director Name	Ersoy Halil
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(27 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	45 Bournewood Road Orpington Kent BR5 4JW

Director Name	Mrs Fatima Halil
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(27 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Blairderry Road London SW2 4SB

Director Name	Necati Halil
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(27 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2002)
Role	Butcher
Correspondence Address	14 Blairderry Road London SW2 4SB

Secretary Name	Mr Erden Halil
Nationality	British
Status	Resigned
Appointed	15 February 1992(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Ivor Cottages Balneath South Chailey East Sussex Bn8

Secretary Name	Mrs Fatima Halil
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Blairderry Road London SW2 4SB

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£516,270
Cash	£1,204
Current Liabilities	£542,258

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 December 2005	Dissolved (1 page)
16 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Statement of affairs (14 pages)
23 June 2003	Appointment of a voluntary liquidator (1 page)
23 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2003	Registered office changed on 21/05/03 from: unit 1 46A brandon street london SE17 1NL (1 page)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
10 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
1 March 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
12 April 2001	Return made up to 31/12/00; full list of members (8 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (5 pages)
16 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 December 1997 (19 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Particulars of mortgage/charge (6 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1996	Full accounts made up to 31 December 1995 (14 pages)
9 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 November 1972	Annual return made up to 31/12/70 (4 pages)

Lanes Butchers (Brixton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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