Lasomes Limited

Company Name	Lasomes Limited
Company Status	Dissolved
Company Number	01172581
Category	Private Limited Company
Incorporation Date	4 June 1974(49 years, 11 months ago)
Dissolution Date	19 February 2016 (8 years, 2 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 Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(22 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (closed 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 April 2002(27 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 February 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(31 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 February 2016)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cv37

Director Name	Roger Gareth Date
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Marshbrook 12 Mallards Way Lightwater Surrey GU18 5ND

Director Name	Alan Sutherland Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Company Diretor
Correspondence Address	7 Chatsworth Drive Andover Hampshire SP10 3UF

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(21 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(22 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	14 February 1995(20 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	cala.co.uk
Telephone	01224 737800
Telephone region	Aberdeen

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90k at £1	Cala Homes (Southern) LTD 100.00% Ordinary A
1 at £1	Cala Homes (Southern) LTD 0.00% Ordinary B

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (7 pages)
9 July 2015	Liquidators' statement of receipts and payments to 18 April 2015 (3 pages)
9 July 2015	Liquidators statement of receipts and payments to 18 April 2015 (3 pages)
17 September 2014	Satisfaction of charge 4 in full (4 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Satisfaction of charge 5 in full (4 pages)
17 September 2014	Satisfaction of charge 13 in full (4 pages)
17 September 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Liquidators' statement of receipts and payments to 18 April 2014 (5 pages)
25 June 2014	Liquidators statement of receipts and payments to 18 April 2014 (5 pages)
5 June 2013	Liquidators' statement of receipts and payments to 18 April 2013 (7 pages)
5 June 2013	Liquidators statement of receipts and payments to 18 April 2013 (7 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 April 2012	Declaration of solvency (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 90,000 (7 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 16 (15 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Memorandum and Articles of Association (16 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 July 2007	Director resigned (1 page)
10 January 2007	Return made up to 21/12/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 July 2006	Director's particulars changed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 December 2004	Return made up to 21/12/04; full list of members (3 pages)
23 December 2003	Return made up to 21/12/03; full list of members (3 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 December 2002	Return made up to 21/12/02; full list of members (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members (7 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 June 2001	Secretary's particulars changed (1 page)
21 January 2001	Return made up to 21/12/00; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 March 2000	Director's particulars changed (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Return made up to 21/12/99; full list of members (8 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
5 January 1999	Return made up to 21/12/98; full list of members (8 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 January 1998	Return made up to 21/12/97; full list of members (9 pages)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
2 January 1997	Return made up to 21/12/96; full list of members (7 pages)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
28 February 1996	New director appointed (2 pages)
3 January 1996	Return made up to 21/12/95; full list of members (5 pages)
24 November 1995	Director's particulars changed (4 pages)
12 October 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 December 1994	Return made up to 21/12/94; full list of members 363(287) ‐ Registered office changed on 23/12/94 (4 pages)
27 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1994	Return made up to 21/12/93; no change of members (4 pages)
24 December 1992	Return made up to 21/12/92; no change of members (4 pages)
5 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 May 1986	Return made up to 31/12/85; full list of members (7 pages)
12 June 1975	Memorandum and Articles of Association (14 pages)
12 June 1975	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1974	Certificate of incorporation (1 page)

Lasomes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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