Lakebuild Limited

Company Name	Lakebuild Limited
Company Status	Dissolved
Company Number	02221560
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marguerite Zwirn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 August 1991(3 years, 5 months after company formation)
Appointment Duration	16 years (closed 21 August 2007)
Role	Company Director
Correspondence Address	Ch De Bellefontaine 28 Cologny Geneva Switzerland

Director Name	Edgard Zwirn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 November 1995(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	Ch De Bellefontaine 28 Cologny Geneva Switzerland

Secretary Name	Carmen Rohr Bachelard
Nationality	British
Status	Closed
Appointed	21 November 2006(18 years, 9 months after company formation)
Appointment Duration	9 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	43 Chemin Du Chatelard F-01220 Divonne-Les-Bains France

Director Name	Jacques Mot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	12 Place Cornavin Geneva Foreign

Director Name	Norman William Newman
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	23 Holland Street London W8 4NA

Director Name	Patrick Schellenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	20 Rue Senebier Geneva 1211 Switzerland

Secretary Name	Patrick Schellenberg
Nationality	Swiss
Status	Resigned
Appointed	11 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Rue Senebier Geneva 1211 Switzerland

Secretary Name	Jacques Mot
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 November 1997)
Role	Company Director
Correspondence Address	207/8 Neptune House Gibraltar Foreign

Secretary Name	Philippe Striberni
Nationality	British
Status	Resigned
Appointed	26 November 1997(9 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	6 Chemin Des Pommiers Chavannes-De-Bogis 1279

Location

Registered Address	C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£329,543
Current Liabilities	£927

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2007	Application for striking-off (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 September 2006	Return made up to 11/08/06; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 October 2005	Return made up to 11/08/05; full list of members (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
12 September 2003	Return made up to 11/08/03; full list of members (7 pages)
22 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2002	Return made up to 11/08/02; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 June 2002	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 October 2001	Return made up to 11/08/01; full list of members (6 pages)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
16 August 2000	Return made up to 11/08/99; no change of members (4 pages)
27 June 2000	Full accounts made up to 31 December 1998 (9 pages)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 September 1998	Return made up to 11/08/98; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 December 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 September 1996	Return made up to 11/08/96; full list of members (6 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1995	Return made up to 11/08/95; no change of members 363(287) ‐ Registered office changed on 05/12/95 (6 pages)
9 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Lakebuild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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