| Company Name | Lax Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02099854 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1987(37 years, 2 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Danforth Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1994(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 December 1998) |
| Correspondence Address | Level 1 Central Bank Of Samoa Building Beach Road Apia Foreign |
| Director Name | Trelawney Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1994(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 December 1998) |
| Correspondence Address | Level 1 Central Bank Of Samoa Building Beach Road Apia Foreign |
| Secretary Name | Galistan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1994(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 December 1998) |
| Correspondence Address | 6/F United Chinese Bank Building 31-37 Des Voeux Road Central Hong Kong |
| Director Name | Ridgmont Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 August 1994) |
| Correspondence Address | Equitor House Tutakimoa Road Rarotonga Cook Islands |
| Director Name | Selwood Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 August 1994) |
| Correspondence Address | Equitor House Tutakimoa Road Rarotonga Cook Island |
| Secretary Name | Universal Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 August 1994) |
| Correspondence Address | 8th Floor World International House 20 Pedder Street Central Hong Kong |
Location
| Registered Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1998 | Application for striking-off (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 28 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 12 December 1997 | Resolutions
|
| 12 December 1997 | £ nc 100/25000 07/11/97 (1 page) |
| 3 June 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 June 1997 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 29 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 6 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 25 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 2 August 1995 | Director's particulars changed (2 pages) |
| 2 August 1995 | Director's particulars changed (2 pages) |
| 11 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |