Company NameLanedene Limited
Company StatusDissolved
Company Number00955950
CategoryPrivate Limited Company
Incorporation Date10 June 1969(53 years ago)
Dissolution Date12 May 2009 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ephraim Frank Kestenbaum
Date of BirthJuly 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration16 years, 4 months (closed 12 May 2009)
RoleNair Chemicals Ltd Lk Securities Ltd
Country of ResidenceUnited Kingdom
Correspondence Address22 Eagle Lodge
Golders Green Road
London
NW11 8BD
Director NameMrs Sulamith Debora Kestenbaum
Date of BirthApril 1933 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration16 years, 4 months (closed 12 May 2009)
RoleCo Director
Correspondence Address22 Eagle Lodge
Golders Green Road
London
NW11 8BD
Secretary NameMr Ephraim Frank Kestenbaum
NationalityBritish
StatusClosed
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration16 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Eagle Lodge
Golders Green Road
London
NW11 8BD

Location

Registered Address22 Eagle Lodge
Golders Green Road
London
NW11 8BD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
11 November 2008Application for striking-off (1 page)
17 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
21 April 2008Return made up to 31/12/07; no change of members (7 pages)
14 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
22 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
19 May 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 May 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
23 March 2004Return made up to 31/12/03; full list of members (7 pages)
18 May 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
2 October 2002Return made up to 31/12/01; no change of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
27 June 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
27 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2000Registered office changed on 21/11/00 from: 48 greenwich gardens newport pagnell buckinghamshire MK16 0NP (1 page)
23 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
23 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 January 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
6 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
8 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)