Company NameLlanover Finance Co.Limited
Company StatusDissolved
Company Number01935511
CategoryPrivate Limited Company
Incorporation Date1 August 1985(38 years, 9 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJoseph Anthony Lee
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed20 March 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 8 months (closed 21 November 2000)
RoleManaging Director
Correspondence AddressFlat 2
40 Finch Road
Douglas
Isle Of Man
Secretary NameHannah Patricia Lee
NationalityBritish
StatusClosed
Appointed20 March 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 8 months (closed 21 November 2000)
RoleCompany Director
Correspondence AddressTall Trees
Hartsbourne Road
Bushey
Hertfordshire
WD23 1JJ

Location

Registered Address24 Grays Inn Road
London
WC1X 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
13 June 2000Application for striking-off (1 page)
3 April 2000Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
9 May 1999Return made up to 20/03/99; full list of members (6 pages)
15 February 1999Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1998Return made up to 20/03/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1996 (6 pages)
17 March 1997Return made up to 20/03/97; no change of members (4 pages)
12 May 1996Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995Return made up to 20/03/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)