| Company Name | Lanetree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02074236 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1986(37 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kenneth John Licence |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
| Secretary Name | Ms Doris Sherwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
| Director Name | Ms Doris Sherwood |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
| Director Name | Alan Sherwood |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 25 August 2003) |
| Role | Accountant |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
| Secretary Name | Alan Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 25 August 2003) |
| Role | Accountant |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Return made up to 22/08/07; full list of members (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 15 August 2006 | Return made up to 22/08/06; full list of members (5 pages) |
| 8 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 23 July 2004 | New director appointed (3 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 23 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
| 30 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (2 pages) |
| 3 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 4 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 9 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (16 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 18 queen anne street london W1M 9LB (1 page) |