| Company Name | Launderlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02193162 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 6 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Graham Stuart Chamberlain |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | Fairview 4 West End Lane Warfield Bracknell Berkshire RG42 5RH |
| Director Name | Carole Anne Marshall |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 47 Charwood Road Wokingham Berkshire RG40 1RY |
| Secretary Name | Carole Anne Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(12 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 47 Charwood Road Wokingham Berkshire RG40 1RY |
| Director Name | Margaret Mary Ann Nethaway |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 1999(12 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 October 2007) |
| Role | Co Director |
| Correspondence Address | 11 Parkwood Road Isleworth Middlesex TW7 5HE |
| Director Name | Derek Stanley Chamberlain |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 12 Temple Mill Island Bisham Marlow Buckinghamshire SL7 1SG |
| Director Name | Martin Stanley Chamberlain |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 107 Friday Street West Row Mildenhall Suffolk IP28 8PB |
| Secretary Name | Martin Stanley Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 107 Friday Street West Row Mildenhall Suffolk IP28 8PB |
Location
| Registered Address | 3rd Floor 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,200 |
| Current Liabilities | £7,023 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 May 2007 | Application for striking-off (1 page) |
| 15 March 2006 | Return made up to 19/02/06; full list of members (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 April 2005 | Return made up to 19/02/05; full list of members (8 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 14 yardley street london WC1X 0EZ (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 April 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 February 2002 | Return made up to 19/02/02; full list of members
|
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (8 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 24 February 2000 | Return made up to 19/02/00; full list of members
|
| 16 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned;director resigned (1 page) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 18 March 1999 | Return made up to 19/02/99; full list of members
|
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 16 March 1998 | Return made up to 19/02/98; no change of members (7 pages) |
| 21 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 12 March 1997 | Return made up to 19/02/97; no change of members (5 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 13 March 1996 | Return made up to 19/02/96; full list of members (9 pages) |
| 20 July 1995 | Return made up to 23/02/95; no change of members
|
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |