C.M. Lane Distribution Services Limited

Company Name	C.M. Lane Distribution Services Limited
Company Status	Dissolved
Company Number	01344645
Category	Private Limited Company
Incorporation Date	16 December 1977(46 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Frank Garrett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 01 August 2008)
Role	Distribution
Correspondence Address	9 The Drive Tonbridge Kent TN9 2LP

Secretary Name	Siobhan Larrainne Elizabeth Aldridge
Nationality	British
Status	Closed
Appointed	23 February 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2008)
Role	Management Accountant
Correspondence Address	108 West Hill Road St. Leonards On Sea East Sussex TN38 0NL

Director Name	Ashton Butler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2005)
Role	Operation Manager
Correspondence Address	18 Lapwing Close East Hunsbury Northampton NN4 0RT

Director Name	Mr Clive Melvyn Lane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Headway Ewell Village Epsom Surrey KT17 1UJ

Secretary Name	Mrs Jackalyn Hamilton Lane
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Headway Ewell Village Epsom Surrey KT17 1UJ

Secretary Name	Jane Rachael Starling
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	3 Cauldicott Close Banbury Lane Northampton NN4 9QN

Director Name	Mrs Jackalyn Hamilton Lane
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 The Headway Ewell Village Epsom Surrey KT17 1UJ

Director Name	Jane Rachael Starling
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(21 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	265 Harlestone Road Northampton NN5 6DD

Director Name	Alan Peter Twiselton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	21 Stubble Close Kingsthorpe Northampton Northamptonshire NN2 8DS

Location

Registered Address	Vantis Plc 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£640,000
Cash	£1,093
Current Liabilities	£1,611,701

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2008	Notice of completion of voluntary arrangement (7 pages)
1 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2009 (2 pages)
6 March 2008	Notice of move from Administration to Dissolution (9 pages)
21 September 2007	Administrator's progress report (6 pages)
19 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2007 (7 pages)
14 May 2007	Statement of administrator's proposal (14 pages)
26 March 2007	Appointment of an administrator (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 1-5 barn way lodge farm northampton NN5 7UW (1 page)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 June 2006	Amended certificate of constitution of creditors' committee (1 page)
9 June 2006	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	New secretary appointed (1 page)
23 February 2006	Secretary resigned (1 page)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Declaration of assistance for shares acquisition (4 pages)
9 August 2005	Director resigned (1 page)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (5 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 May 2003	New director appointed (2 pages)
7 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
7 January 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (17 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
5 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (16 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
2 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
2 March 1999	Declaration of assistance for shares acquisition (13 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1998	Full accounts made up to 31 December 1997 (14 pages)
3 March 1998	Return made up to 31/12/97; full list of members (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (17 pages)
12 March 1997	New director appointed (2 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 December 1995 (15 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1990	Company name changed C.M. lane transport services lim ited\certificate issued on 29/12/89 (2 pages)
11 April 1989	Particulars of mortgage/charge (3 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

C.M. Lane Distribution Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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