| Company Name | Laram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01927585 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1985(38 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Club La Costa Management Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roy Leslie Peires |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 June 1992(7 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | La Luciernaga Calle De La Playa Malagala Spain |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 1999(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 March 2004) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Director Name | Francis Cruz Dias |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | Paseo De Uruguay 30 Cerrado De Elniria Marbella Malaga 29600 Spain |
| Director Name | Mr Vijay Janani |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Ruskin Gardens Kenton Middlesex HA3 9QB |
| Secretary Name | Mr Vijay Janani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Ruskin Gardens Kenton Middlesex HA3 9QB |
| Secretary Name | Colin Brian Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(8 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 May 1999) |
| Role | Company Director |
| Correspondence Address | 30 Melrose Avenue Potters Bar Hertfordshire EN6 1TA |
| Director Name | Richard Kenneth Frank Carr |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1996) |
| Role | Accountant |
| Correspondence Address | La Ruina Torreblanca Del Sol Fuengirola Malaga 29640 Spain Foreign |
| Director Name | Carey Foster |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 January 1998) |
| Role | Finance Director |
| Correspondence Address | Finca Eden PO Box 40 Valle Hermoso Alhaurin El Grande Malaga Foreign |
Location
| Registered Address | Tudor House Llanvanor Road London NW2 2AQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,080 |
| Current Liabilities | £15,080 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 14 July 2003 | Company name changed club la costa management service s LIMITED\certificate issued on 14/07/03 (2 pages) |
| 4 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 10 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 27 January 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 14 April 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 March 2000 | Auditor's resignation (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 August 1999 | Director's particulars changed (2 pages) |
| 15 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 146 great north way london NW4 1EH (1 page) |
| 21 May 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 21 May 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 28 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 7 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 1997 | Full accounts made up to 31 December 1995 (17 pages) |
| 6 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 29-30 fitzroy square london W1P 5HH (1 page) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 5 July 1995 | Return made up to 30/06/95; full list of members (16 pages) |