Company NameLactonpark Limited
Company StatusDissolved
Company Number02544516
CategoryPrivate Limited Company
Incorporation Date1 October 1990(33 years, 7 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David John Allen
Date of BirthOctober 1953 (Born 70 years ago)
StatusClosed
Appointed01 October 1991(1 year after company formation)
Appointment Duration13 years, 7 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House
Plantagenet Road
New Barnet
Hertfordshire
EN5 5JQ
Director NameMr David Reginald Day
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(1 year after company formation)
Appointment Duration13 years, 7 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Hayes Lane
Kenley
Surrey
CR8 5HP
Secretary NameMr David Reginald Day
NationalityBritish
StatusClosed
Appointed01 October 1991(1 year after company formation)
Appointment Duration13 years, 7 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Hayes Lane
Kenley
Surrey
CR8 5HP

Location

Registered Address15 Harewood Avenue
London
NW1 6LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Turnover£8,095
Net Worth£5,924
Current Liabilities£140

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
16 December 2004Application for striking-off (1 page)
27 July 2004Total exemption full accounts made up to 31 October 2003 (6 pages)
22 December 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
29 September 2003Return made up to 01/10/03; full list of members (7 pages)
28 February 2003Return made up to 01/10/02; full list of members (7 pages)
3 December 2002Total exemption full accounts made up to 31 October 2001 (5 pages)
5 December 2001Return made up to 01/10/01; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 September 2000Return made up to 01/10/00; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
28 October 1999Return made up to 01/10/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
1 October 1998Return made up to 01/10/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
29 December 1997Return made up to 01/10/97; full list of members (12 pages)
15 October 1996Return made up to 01/10/96; no change of members
  • 363(287) ‐ Registered office changed on 15/10/96
(4 pages)
3 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
10 October 1995Return made up to 01/10/95; no change of members (4 pages)
25 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)