| Company Name | A.Lassiere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00967193 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1969(54 years, 5 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Douglas Stapleton |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(21 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 23 March 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Queensthorpe Road London SE26 4PH |
| Director Name | Mr Alan Lassiere |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(21 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 19 March 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP |
| Secretary Name | Mr Alan Lassiere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(21 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 19 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP |
Contact
| Telephone | 01372 374772 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 16 at £1 | Mr Alan Lassiere 76.19% Ordinary |
|---|---|
| 5 at £1 | David Charles Burden 23.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,024 |
| Cash | £288 |
| Current Liabilities | £481 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Registered office address changed from 65 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 65 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 23 March 2017 (1 page) |
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 12 April 2016 | Termination of appointment of Alan Lassiere as a secretary on 19 March 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Alan Lassiere as a director on 19 March 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Alan Lassiere as a director on 19 March 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Alan Lassiere as a secretary on 19 March 2016 (1 page) |
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 20 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages) |
| 24 August 2009 | Ad 20/08/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages) |
| 24 August 2009 | Ad 20/08/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 14 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 8 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 16 September 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 7 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 16 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 6 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 6 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 10 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 5 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 5 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 1 June 1995 | Return made up to 06/06/95; no change of members (6 pages) |
| 1 June 1995 | Return made up to 06/06/95; no change of members (6 pages) |
| 28 November 1969 | Incorporation (19 pages) |
| 28 November 1969 | Incorporation (19 pages) |