| Company Name | Lanedene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00955950 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1969(54 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ephraim Frank Kestenbaum |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(23 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Nair Chemicals Ltd Lk Securities Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eagle Lodge Golders Green Road London NW11 8BD |
| Director Name | Mrs Sulamith Debora Kestenbaum |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(23 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Co Director |
| Correspondence Address | 22 Eagle Lodge Golders Green Road London NW11 8BD |
| Secretary Name | Mr Ephraim Frank Kestenbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(23 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eagle Lodge Golders Green Road London NW11 8BD |
Location
| Registered Address | 22 Eagle Lodge Golders Green Road London NW11 8BD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 October 2002 | Return made up to 31/12/01; no change of members (7 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 November 2000 | Registered office changed on 21/11/00 from: 48 greenwich gardens newport pagnell buckinghamshire MK16 0NP (1 page) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 6 January 1999 | Resolutions
|
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |