| Company Name | Lavishrun Limited |
|---|---|
| Directors | Georgina Elizabeth Nicklen and Stephen Ronald Jones |
| Company Status | Dissolved |
| Company Number | 02251023 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1988(36 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Director Name | Mr Stephen Ronald Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Mahonia Drive Great Berry Basildon Essex SS16 6SD |
| Secretary Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(6 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Secretary Name | Miss Georgina Elizabeth Nicklen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 December 1994) |
| Role | Secretary |
| Correspondence Address | 174 Lyndhurst Drive Hornchurch Essex RM11 1JW |
| Secretary Name | Deacon Davies & Fox Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 June 1992) |
| Correspondence Address | 67 Chancery Lane London WC2A 1AF |
| Secretary Name | L H Perry & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(6 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 24 February 1995) |
| Correspondence Address | 40 Bowling Green Lane London EC1R 0NE |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
|---|---|
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: baker tilley iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 2 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Re brought down date 30/9/97 (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 1995 | Resolutions
|
| 9 May 1995 | Registered office changed on 09/05/95 from: 15 cavendish square london W1M 9DA (1 page) |
| 4 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |