| Company Name | Lahden Enterprises (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01291857 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1976(47 years, 4 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Hugh Campbell |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(14 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Stoneycroft Ockham Road South, East Horsley Leatherhead KT24 6QE |
| Director Name | Joyce Hilda Campbell |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(14 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE |
| Director Name | Michael Heeley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(20 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 119 Starring Way Littleborough Lancashire OL15 8RE |
| Secretary Name | Joyce Hilda Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(23 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE |
| Secretary Name | Patricia Elizabeth Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 1994) |
| Role | Company Director |
| Correspondence Address | 189 Fleetside West Molesey Surrey KT8 2NJ |
| Secretary Name | John Melville Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(17 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 42 Mayo Road Walton On Thames Surrey KT12 2QA |
| Secretary Name | Gordon Stewart Tull |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 1994(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 August 1998) |
| Role | Secretary |
| Correspondence Address | 18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE |
| Director Name | Gordon Stewart Tull |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 December 1996(20 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 August 1998) |
| Role | Secretary |
| Correspondence Address | 18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE |
| Secretary Name | Rosanne James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 14 Crossacres Pyrford Woods Pyrford Surrey GU22 8QS |
Location
| Registered Address | 19a High Street Cobham Surrey KT11 3DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2000 | Application for striking-off (1 page) |
| 19 September 2000 | Return made up to 30/08/00; full list of members
|
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (2 pages) |
| 28 September 1999 | Return made up to 30/08/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 September 1998 | Return made up to 30/08/98; no change of members
|
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 25 September 1996 | Return made up to 30/08/96; full list of members
|
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 12 September 1995 | Return made up to 30/08/95; no change of members (6 pages) |