Old Lakeside Limited

Company Name	Old Lakeside Limited
Company Status	Dissolved
Company Number	02169044
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Closed
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 1996)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Patrick Martin Dundon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Cracalt Natland Kendal Cumbria LA9 7QS

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spaniards Close London NW11 6TH

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Michael John Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House Warford Hall Drive Alderley Edge SK9 7TR

Director Name	David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 22 September 1997)
Role	Managing Director
Correspondence Address	79 Grosvenor Road Jesmond Newcastle Upon Tyne NE2 2RN

Director Name	Roger John Holmes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	Pendennis Knowles Road Brighouse West Yorkshire HD6 3RN

Director Name	Mr Brian Wilson Havill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leefe Way Cuffley Hertfordshire EN6 4DF

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1,000 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1,000 (4 pages)
29 October 2009	Director's details changed for Mr Andrew Keith Rubin on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Keith Rubin on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (5 pages)
6 October 2009	Full accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
27 December 2001	Company name changed reusch uk LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed reusch uk LIMITED\certificate issued on 27/12/01 (2 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Return made up to 01/06/01; full list of members (5 pages)
2 July 2001	Return made up to 01/06/01; full list of members (5 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Return made up to 01/06/99; no change of members (6 pages)
16 June 1999	Return made up to 01/06/99; no change of members (6 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
25 June 1998	Return made up to 01/06/98; no change of members (6 pages)
25 June 1998	Return made up to 01/06/98; no change of members (6 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 June 1996	Accounts made up to 31 December 1995 (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
14 August 1995	Memorandum and Articles of Association (20 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Memorandum and Articles of Association (10 pages)
7 August 1995	Company name changed ruchi footwear LIMITED\certificate issued on 08/08/95 (2 pages)
7 August 1995	Company name changed ruchi footwear LIMITED\certificate issued on 08/08/95 (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 June 1995	Accounts made up to 31 December 1994 (5 pages)

Old Lakeside Limited

Business Activity

Directors

Location

Accounts

Filing History

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