Lankton Close Management Limited

Company Name	Lankton Close Management Limited
Company Status	Dissolved
Company Number	01285563
Category	Private Limited Company
Incorporation Date	8 November 1976(47 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Janice Angela Plant
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(29 years after company formation)
Appointment Duration	5 years, 1 month (closed 18 January 2011)
Role	Met Police Staff
Country of Residence	England
Correspondence Address	Flat 42 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Harold William Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(31 years after company formation)
Appointment Duration	3 years, 2 months (closed 18 January 2011)
Role	Management
Country of Residence	England
Correspondence Address	Rowan Cottage 63 Manor Way Beckenham Kent BR3 3LN

Director Name	Janet Mary Dolan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 January 2011)
Role	Secretary Pa
Country of Residence	England
Correspondence Address	1 Woodmere Close Shirley Croydon Surrey CR0 7PN

Director Name	Carol Stamper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	9 years (resigned 17 September 2000)
Role	NHS Manager
Correspondence Address	35 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Mr John Christopher Potter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1996)
Role	Schoolmaster
Correspondence Address	24 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Mrs Elizabeth Ann Phillips
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1993)
Role	Secretary
Correspondence Address	28 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Eunice Manwaring
Date of Birth	October 1923 (Born 100 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 September 1991)
Role	Secretary
Correspondence Address	45 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Mr James McGinley
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 1995)
Role	Retired
Correspondence Address	27 Lankton Close Beckenham Kent BR3 2DZ

Secretary Name	Mrs Elizabeth Ann Phillips
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	28 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Richard Stark
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	London Taxi Driver
Correspondence Address	43 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Richard Stark
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	London Taxi Driver
Correspondence Address	43 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	John Christopher Potter
Nationality	British
Status	Resigned
Appointed	08 February 1994(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 February 1996)
Role	Schoolmaster
Correspondence Address	Flat 6 53 Alexandra Road Epsom Surrey KT17 4HU

Director Name	Dawn Irene Surridge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 November 2004)
Role	Fashion Advisor
Correspondence Address	26 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Allan John Savage
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	IT Professional
Correspondence Address	30 Lankton Close Beckenham Kent BR3 2DZ

Director Name	George Austin Potier
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1998)
Role	Photo Retailer
Correspondence Address	19 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Janice Angela Plant
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 October 2002)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	42 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Eunice Manwaring
Date of Birth	October 1923 (Born 100 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1998)
Role	Retired
Correspondence Address	45 Lankton Close Beckenham Kent BR3 2DZ

Secretary Name	Allan John Savage
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	IT Professional
Correspondence Address	30 Lankton Close Beckenham Kent BR3 2DZ

Director Name	Angela Mary Everett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2002)
Role	Photographer
Correspondence Address	34 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Winifred Joyce Dunn
Nationality	British
Status	Resigned
Appointed	02 September 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1999)
Role	Retired
Correspondence Address	20 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Ross Elliott Garcia
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Forde Avenue Bromley Kent BR1 3EX

Secretary Name	Mr Ross Elliott Garcia
Nationality	British
Status	Resigned
Appointed	29 November 1999(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Forde Avenue Bromley Kent BR1 3EX

Secretary Name	Mark D'Arcy Martyn Wilkins
Nationality	British
Status	Resigned
Appointed	29 April 2002(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	27 Lankton Close Beckenham Kent BR3 5DZ

Director Name	George Austin Potier
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2007)
Role	Retired
Correspondence Address	19 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Winifred Joyce Dunn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2009)
Role	Retired
Correspondence Address	20 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Janet Mary Dolan
Nationality	British
Status	Resigned
Appointed	24 November 2004(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodmere Close Shirley Croydon Surrey CR0 7PN

Location

Registered Address	1 Charlton Road Blackheath London SE3 7EY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,000
Net Worth	£12,533
Cash	£12,359
Current Liabilities	£7,579

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
20 September 2010	Application to strike the company off the register (3 pages)
20 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 September 2010	Director's details changed for Janet Mary Dolan on 28 August 2010 (2 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 700 (8 pages)
9 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 700 (8 pages)
9 September 2010	Director's details changed for Janice Angela Plant on 28 August 2010 (2 pages)
9 September 2010	Director's details changed for Janice Angela Plant on 28 August 2010 (2 pages)
9 September 2010	Director's details changed for Janet Mary Dolan on 28 August 2010 (2 pages)
16 December 2009	Termination of appointment of Richard Stark as a director (1 page)
16 December 2009	Termination of appointment of Richard Stark as a director (1 page)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (11 pages)
23 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (11 pages)
25 February 2009	Appointment terminated director winifred dunn (1 page)
25 February 2009	Appointment terminated secretary janet dolan (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 1 woodmere close shirley croydon surrey CR0 7PN (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 1 woodmere close shirley croydon surrey CR0 7PN (1 page)
25 February 2009	Appointment Terminated Director winifred dunn (1 page)
25 February 2009	Director appointed janet mary dolan (2 pages)
25 February 2009	Appointment Terminated Secretary janet dolan (1 page)
25 February 2009	Director appointed janet mary dolan (2 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 November 2008	Return made up to 30/09/08; no change of members (5 pages)
27 November 2008	Return made up to 30/09/08; no change of members (5 pages)
15 April 2008	Director appointed harold william lawrence (2 pages)
15 April 2008	Appointment Terminated Director george potier (1 page)
15 April 2008	Director appointed harold william lawrence (2 pages)
15 April 2008	Appointment terminated director george potier (1 page)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
31 October 2007	Return made up to 28/08/07; no change of members (8 pages)
31 October 2007	Return made up to 28/08/07; no change of members (8 pages)
1 February 2007	Return made up to 28/08/06; full list of members (14 pages)
1 February 2007	Return made up to 28/08/06; full list of members (14 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
14 October 2005	Return made up to 28/08/05; change of members (7 pages)
14 October 2005	Return made up to 28/08/05; change of members 363(287) ‐ Registered office changed on 14/10/05 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2005	Registered office changed on 14/02/05 from: 26 lankton close beckenham kent BR3 5DZ (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 26 lankton close beckenham kent BR3 5DZ (1 page)
14 February 2005	Director resigned (1 page)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
24 September 2004	Return made up to 28/08/04; change of members (7 pages)
24 September 2004	Return made up to 28/08/04; change of members 363(288) ‐ Director resigned (7 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
14 October 2003	Return made up to 28/08/03; full list of members (8 pages)
14 October 2003	Return made up to 28/08/03; full list of members (8 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 45 lankton close beckenham kent BR3 2DZ (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 45 lankton close beckenham kent BR3 2DZ (1 page)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Return made up to 28/08/02; full list of members (9 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
20 September 2001	Return made up to 28/08/01; change of members (7 pages)
20 September 2001	Return made up to 28/08/01; change of members (7 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (3 pages)
16 January 2001	Full accounts made up to 31 March 2000 (3 pages)
25 September 2000	Return made up to 28/08/00; change of members (7 pages)
25 September 2000	Return made up to 28/08/00; change of members (7 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
13 October 1999	Return made up to 28/08/99; full list of members (6 pages)
13 October 1999	Return made up to 28/08/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 25 March 1999 (3 pages)
17 September 1999	Full accounts made up to 25 March 1999 (3 pages)
20 November 1998	Return made up to 28/08/98; full list of members (9 pages)
20 November 1998	Return made up to 28/08/98; full list of members (9 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
12 August 1998	Full accounts made up to 31 March 1998 (3 pages)
12 August 1998	Full accounts made up to 31 March 1998 (3 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Secretary resigned;director resigned (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (5 pages)
28 October 1997	Full accounts made up to 31 March 1997 (5 pages)
12 December 1996	Full accounts made up to 31 March 1996 (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 26/09/96 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Return made up to 28/08/96; full list of members (8 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (4 pages)
4 February 1996	Return made up to 28/08/95; change of members (6 pages)
4 February 1996	Return made up to 28/08/95; change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Lankton Close Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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