Company NameA.Lassiere Limited
Company StatusDissolved
Company Number00967193
CategoryPrivate Limited Company
Incorporation Date28 November 1969(52 years, 6 months ago)
Dissolution Date23 March 2021 (1 year, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Douglas Stapleton
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(21 years, 6 months after company formation)
Appointment Duration29 years, 9 months (closed 23 March 2021)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Queensthorpe Road
London
SE26 4PH
Director NameMr Alan Lassiere
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(21 years, 6 months after company formation)
Appointment Duration24 years, 9 months (resigned 19 March 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address65 Gatesden Road
Fetcham
Leatherhead
Surrey
KT22 9QP
Secretary NameMr Alan Lassiere
NationalityBritish
StatusResigned
Appointed06 June 1991(21 years, 6 months after company formation)
Appointment Duration24 years, 9 months (resigned 19 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gatesden Road
Fetcham
Leatherhead
Surrey
KT22 9QP

Contact

Telephone01372 374772
Telephone regionEsher

Location

Registered AddressWyvern House
1 Church Road
Great Bookham
Surrey
KT23 3PD
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

16 at £1Mr Alan Lassiere
76.19%
Ordinary
5 at £1David Charles Burden
23.81%
Ordinary

Financials

Year2014
Net Worth-£104,024
Cash£288
Current Liabilities£481

Accounts

Latest Accounts30 April 2019 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
23 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
28 August 2019Compulsory strike-off action has been discontinued (1 page)
27 August 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
2 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
18 September 2018Compulsory strike-off action has been discontinued (1 page)
17 September 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
28 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
19 April 2017Micro company accounts made up to 30 April 2016 (2 pages)
19 April 2017Micro company accounts made up to 30 April 2016 (2 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
23 March 2017Registered 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 2017Registered 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 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 21
(3 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 21
(3 pages)
12 April 2016Termination of appointment of Alan Lassiere as a secretary on 19 March 2016 (1 page)
12 April 2016Termination of appointment of Alan Lassiere as a director on 19 March 2016 (1 page)
12 April 2016Termination of appointment of Alan Lassiere as a secretary on 19 March 2016 (1 page)
12 April 2016Termination of appointment of Alan Lassiere as a director on 19 March 2016 (1 page)
10 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 21
(5 pages)
22 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 21
(5 pages)
22 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 21
(5 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 21
(5 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 21
(5 pages)
20 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mr Alan Lassiere on 1 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Ian Douglas Stapleton on 1 June 2010 (2 pages)
24 August 2009Ad 20/08/09\gbp si [email protected]=79\gbp ic 21/100\ (2 pages)
24 August 2009Ad 20/08/09\gbp si [email protected]=79\gbp ic 21/100\ (2 pages)
17 July 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 July 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009Return made up to 06/06/09; full list of members (4 pages)
30 June 2009Return made up to 06/06/09; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 June 2008Return made up to 06/06/08; full list of members (4 pages)
19 June 2008Return made up to 06/06/08; full list of members (4 pages)
20 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 July 2007Return made up to 06/06/07; no change of members (7 pages)
14 July 2007Return made up to 06/06/07; no change of members (7 pages)
3 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006Return made up to 06/06/06; full list of members (7 pages)
10 July 2006Return made up to 06/06/06; full list of members (7 pages)
5 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
10 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 July 2004Return made up to 06/06/04; full list of members (7 pages)
13 July 2004Return made up to 06/06/04; full list of members (7 pages)
18 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 June 2003Return made up to 06/06/03; full list of members (7 pages)
20 June 2003Return made up to 06/06/03; full list of members (7 pages)
11 December 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 December 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 July 2002Return made up to 06/06/02; full list of members (7 pages)
3 July 2002Return made up to 06/06/02; full list of members (7 pages)
25 September 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 September 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 June 2001Return made up to 06/06/01; full list of members (6 pages)
21 June 2001Return made up to 06/06/01; full list of members (6 pages)
14 November 2000Full accounts made up to 30 April 2000 (7 pages)
14 November 2000Full accounts made up to 30 April 2000 (7 pages)
8 June 2000Return made up to 06/06/00; full list of members (6 pages)
8 June 2000Return made up to 06/06/00; full list of members (6 pages)
16 September 1999Full accounts made up to 30 April 1999 (7 pages)
16 September 1999Full accounts made up to 30 April 1999 (7 pages)
7 June 1999Return made up to 06/06/99; no change of members (4 pages)
7 June 1999Return made up to 06/06/99; no change of members (4 pages)
16 September 1998Full accounts made up to 30 April 1998 (7 pages)
16 September 1998Full accounts made up to 30 April 1998 (7 pages)
24 July 1998Return made up to 06/06/98; full list of members (6 pages)
24 July 1998Return made up to 06/06/98; full list of members (6 pages)
6 February 1998Full accounts made up to 30 April 1997 (8 pages)
6 February 1998Full accounts made up to 30 April 1997 (8 pages)
10 July 1997Return made up to 06/06/97; no change of members (4 pages)
10 July 1997Return made up to 06/06/97; no change of members (4 pages)
5 June 1996Return made up to 06/06/96; full list of members (6 pages)
5 June 1996Return made up to 06/06/96; full list of members (6 pages)
1 June 1995Return made up to 06/06/95; no change of members (6 pages)
1 June 1995Return made up to 06/06/95; no change of members (6 pages)
28 November 1969Incorporation (19 pages)
28 November 1969Incorporation (19 pages)