| Company Name | Lanton Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660974 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 6 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Caroline Anne Young |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 August 2001) |
| Role | Housewife |
| Correspondence Address | 125 Babington Road London SW16 6AN |
| Director Name | Roderick Charles Dominic Chelton |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1999(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2001) |
| Role | Builder |
| Correspondence Address | 125 Babington Road London SW16 6AN |
| Secretary Name | Roderick Charles Dominic Chelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(8 years, 11 months after company formation) |
| Appointment Duration | 10 months (closed 07 August 2001) |
| Role | Builder |
| Correspondence Address | 125 Babington Road London SW16 6AN |
| Secretary Name | Roderick Charles Chelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(2 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 32 Franche Court Road London SW17 0JU |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 01 December 1992) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 1994) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | M & N Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1995(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1999) |
| Correspondence Address | 2 Duke Street London SW1Y 6BJ |
Location
| Registered Address | 125 Babington Road London SW16 6AN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,823 |
| Gross Profit | -£8,592 |
| Cash | £3,115 |
| Current Liabilities | £15,279 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 8 March 2001 | Application for striking-off (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Return made up to 06/11/00; full list of members
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 119 lavender hill london SW11 5QL (1 page) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 58/60 st johns road london SW11 2QS (1 page) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 26 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 24 January 1997 | Return made up to 06/11/96; full list of members
|
| 29 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 February 1996 | Return made up to 06/11/95; no change of members (4 pages) |