Company NameThe Lanfine Properties Limited
Company StatusDissolved
Company Number01453343
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 12 months ago)
Dissolution Date12 March 2002 (19 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMaria Witteveen
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 12 March 2002)
RoleCompany Director
Correspondence AddressBrick Kiln Cottage Farm
Berkhamsted Common
Berkhamsted
Hertfordshire
HP4 1PU
Director NamePieter Witteveen
Date of BirthMay 1937 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 12 March 2002)
RoleCompany Director
Correspondence AddressBrick Kiln Cottage Farm
Berkhamsted Common
Berkhamsted
Hertfordshire
HP4 1PU
Secretary NameNicholas Witteveen
NationalityBritish
StatusClosed
Appointed29 October 1993(14 years after company formation)
Appointment Duration8 years, 4 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address1 Bruce Crescent
Ayr
Ayrshire
KA7 1JH
Scotland
Director NamePeter Orr
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address38 Campbell Street
Darvel
Ayrshire
KA17 0DA
Scotland
Secretary NameMr Peter Orr
NationalityBritish
StatusResigned
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address3021308 Preston Road
Harrow
Middlesex
HA3 0QP
Director NameNicholas Witteveen
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(14 years after company formation)
Appointment DurationResigned same day (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressBrick Kiln Cottage Farm
Berkhamsted Common
Berkhamsted
Hertfordshire
HP4 1PU

Location

Registered Address302/308 Preston Rd
Harrow
Middx
HA3 0QP
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
5 October 2001Application for striking-off (1 page)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2001Return made up to 27/12/00; full list of members (6 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2000Return made up to 27/12/99; full list of members (6 pages)
4 January 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
17 November 1999Accounts for a small company made up to 31 May 1999 (7 pages)
15 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
15 January 1999Return made up to 27/12/98; full list of members (6 pages)
23 December 1997Return made up to 27/12/97; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
15 January 1997Return made up to 27/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 October 1996Accounts for a small company made up to 31 May 1996 (8 pages)
9 February 1996Return made up to 27/12/95; full list of members (6 pages)
9 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)