Company NameE.H. Lake Limited
DirectorsDavid Lake and Peter Lake
Company StatusDissolved
Company Number00826028
CategoryPrivate Limited Company
Incorporation Date4 November 1964(59 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Lake
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(26 years, 3 months after company formation)
Appointment Duration33 years, 2 months
RoleElectrician
Correspondence Address1 New Cottages
East Street Turners Hill
Crawley Down
West Sussex
RH10 4PU
Director NameMr Peter Lake
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(26 years, 3 months after company formation)
Appointment Duration33 years, 2 months
RoleElectrician
Correspondence Address39 Hill House Close
Turners Hill
Crawley
West Sussex
RH10 4YY
Secretary NameMr Peter Lake
NationalityBritish
StatusCurrent
Appointed31 January 1991(26 years, 3 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address39 Hill House Close
Turners Hill
Crawley
West Sussex
RH10 4YY
Director NameMrs Edith Lake
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(26 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 March 1997)
RoleCompany Director
Correspondence Address2 Mount Mews
Lion Lane Turners Hill
Crawley
West Sussex
RH10 4NU
Director NameMr Eric Henry Lake
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(26 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 March 1997)
RoleElectrical Contractor
Correspondence Address2 Mount Mews
Lion Lane Turners Hill
Crawley
West Sussex
RH10 4NU

Location

Registered AddressRaffety House
2-4 Sutton Court Road
Sutton
Surrey
SM1 4TN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Turnover£240,546
Gross Profit£114,697
Net Worth£213,420
Cash£142,199
Current Liabilities£55,840

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 June 2004Dissolved (1 page)
30 March 2004Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2004Liquidators statement of receipts and payments (5 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
17 January 2003Declaration of solvency (3 pages)
16 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 January 2003Appointment of a voluntary liquidator (1 page)
20 March 2002Return made up to 31/01/02; full list of members (6 pages)
28 December 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2001Return made up to 31/01/01; full list of members (6 pages)
26 January 2001Full accounts made up to 31 March 2000 (12 pages)
4 May 2000Return made up to 31/01/00; full list of members (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
13 May 1999Return made up to 31/01/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (10 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
18 March 1997Director resigned (1 page)
17 March 1997Return made up to 31/01/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 March 1996 (13 pages)
29 March 1996Return made up to 31/01/96; full list of members (6 pages)
12 December 1995Full accounts made up to 31 March 1995 (13 pages)
6 April 1995Return made up to 31/01/95; full list of members (6 pages)